By when must NORTHERN POWERGRID LIMITED's directors verify their identity with Companies House?

Directors of NORTHERN POWERGRID LIMITED must verify their identity with Companies House by 2026-11-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN POWERGRID LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN POWERGRID LIMITED

03271033 · Ltd · 29 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 64209

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN POWERGRID LIMITED (ECCTA)

Directors of NORTHERN POWERGRID LIMITED must verify their identity by 2026-11-07.

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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRANCE, Thomas Hughdirectorsince 2018-04-05· 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 2009-01-16· 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

BEACH ENERGY (OTWAY) LIMITEDactivevia FIELDEN, Thomas Edward

CALENERGY GAS (HOLDINGS) LIMITEDactivevia FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward

CALENERGY GAS LIMITEDactivevia FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward

CALENERGY RESOURCES (AUSTRALIA) LIMITEDactivevia FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward

CALENERGY RESOURCES (OPERATOR) LIMITEDactivevia FRANCE, Thomas Hugh, JONES, Alexander Patrick

and 38 more active

In liquidation

GDF SUEZ TEESSIDE LIMITEDliquidationvia ABEL, Gregory Edward, STALLMEYER, James Duncan

Dissolved

CE ELECTRIC SERVICES LIMITEDdissolvedvia JONES, Philip Antony, Dr

EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITEDdissolvedvia STALLMEYER, James Duncan

ELECTRICITY ASSOCIATION SERVICES LIMITEDdissolvedvia FIELDEN, Thomas Edward

KINGS ROAD DEVELOPMENTS LIMITEDdissolvedvia ABEL, Gregory Edward

MICADANT PLCdissolvedvia ABEL, Gregory Edward, DIXON, Ronald

and 16 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 Uk Holdings

Corporate entity

Companies House Register 3270696

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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