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NORTHERN ELECTRIC FINANCE PLC

03070482 · Plc · 31 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 64999

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1995
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NORTHERN ELECTRIC FINANCE PLC (ECCTA)

Directors of NORTHERN ELECTRIC FINANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CALENERGY RESOURCE…CALENERGY GAS LIMI…CALENERGY RESOURCE…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…INTEGRATED UTILITY…YORKSHIRE ELECTRIC…CALENERGY RESOURCE…NORTHERN POWERGRID…NORTHERN POWERGRID…YORKSHIRE POWER GR…NORTHERN TRANSPORT…IUS IRELAND LIMITE…CALENERGY GAS (HOL…NORTHERN ELECTRIC …NORTHERN ELECTRIC …NORTHERN POWERGRID…NORTHERN ELECTRIC …FRANCE,HughJONES,PatrickJONES,DrNORTHERNELECTRIC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FRANCE, Thomas Hughdirectorsince 2016-12-15· also at CALENERGY SNS LIMITED, CALENERGY RESOURCES (OPERATOR) LIMITED, CALENERGY RESOURCES (UK) LIMITED and 22 more
JONES, Alexander Patrickdirectorsince 2022-04-14· also at CALENERGY RESOURCES (OPERATOR) LIMITED, NORTHERN TRANSPORT FINANCE LIMITED, CALENERGY RESOURCES (AUSTRALIA) LIMITED and 17 more
JONES, Philip Antony, Drdirectorsince 2009-10-16· also at NEW SCHOOLS NETWORK, CALENERGY RESOURCES (UK) LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED and 24 more
Company secretary
RILEY, Jennifer Catherinesecretarysince 2017-01-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 356 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
GDF SUEZ TEESSIDE LIMITEDliquidationvia ABEL, Gregory Edward, CONNOR, Phillip Eric, HADFIELD, Antony, LOCKWOOD, Stephen John
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 5 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 471 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Northern Powergrid (Northeast) Plc

Corporate entity

Companies House Register 2906593

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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