NORTHERN ELECTRIC PLC - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN ELECTRIC PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN ELECTRIC PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366942. The accounts status is GROUP and accounts are next due on 30/06/2024.

NORTHERN ELECTRIC PLC - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
MR STEPHEN JOHN LOCKWOOD Jun 1965 British Director 2022-04-14 CURRENT
JOHN NIGEL REYNOLDS Sep 1966 British Director 2017-10-26 CURRENT
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
DAVID MALCOLM SWAN Dec 1944 British Director 1998-03-27 UNTIL 2001-01-31 RESIGNED
BRIAN KEITH HANKEL Sep 1962 American Director 2003-06-19 UNTIL 2010-03-15 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2000-01-18 UNTIL 2005-08-26 RESIGNED
DAVID LEE SOKOL Sep 1956 American Director 1997-01-07 UNTIL 2007-06-01 RESIGNED
CRAIG MICHAEL HAMMETT Feb 1961 American Director 1997-12-01 UNTIL 1999-05-14 RESIGNED
WALTER SCOTT May 1931 American Director 1997-01-07 UNTIL 2000-01-18 RESIGNED
ROBERT STEPHEN SILBERMAN Oct 1957 British Director 1997-01-07 UNTIL 1997-06-24 RESIGNED
SIR PAUL DOUGLAS NICHOLSON Mar 1938 British Director RESIGNED
JOHN ARTHUR RASMUSSEN Jul 1945 American Director 2000-01-18 UNTIL 2000-12-31 RESIGNED
MR IAN CRAWFORD MCCUTHCHEON Dec 1928 British Director RESIGNED
STEVEN ANDREW MCARTHUR Feb 1958 Canadian Director 1997-01-07 UNTIL 2001-05-04 RESIGNED
THOMAS ROBERT MASON Oct 1943 Us Director 1997-01-07 UNTIL 1997-06-24 RESIGNED
DR PHILIP ANTONY JONES Oct 1968 British Director 2007-04-20 UNTIL 2022-04-14 RESIGNED
RICHARD RHYS JAROS Jan 1952 American Director 1997-01-07 UNTIL 1997-06-24 RESIGNED
MARK JOHN HORSLEY May 1959 British Director 2003-06-19 UNTIL 2006-10-31 RESIGNED
GEORGE WILLIAM HUNTER HOOK Jun 1937 British Director RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary RESIGNED
MR DAVID RICHARD MORRIS Jul 1934 British Director RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1998-03-27 UNTIL 2009-10-16 RESIGNED
ALAN GROVES Apr 1936 British Director RESIGNED
MR JOHN KERR GRIEVES Nov 1935 British Director 1996-10-01 UNTIL 1997-01-08 RESIGNED
PATRICK JEROME GOODMAN Nov 1966 American Director 1999-05-14 UNTIL 2020-05-29 RESIGNED
MR THOMAS HUGH FRANCE Jan 1985 British Director 2018-03-28 UNTIL 2022-04-14 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2000-01-18 UNTIL 2018-04-05 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2021-02-15 RESIGNED
STUART GRANT ERRINGTON Jun 1929 British Director RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 1995-08-11 UNTIL 1997-03-31 RESIGNED
RONALD DIXON Sep 1937 British Director RESIGNED
JOHN GEORGE SYLVIA Feb 1958 American Director 1997-01-07 UNTIL 1997-05-27 RESIGNED
MALCOLM GEORGE CHANDLER Apr 1943 British Director 1998-03-27 UNTIL 1999-07-19 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director 1996-10-01 UNTIL 1997-01-28 RESIGNED
JON ALLEN ANDREASEN Sep 1963 Us Citizen Director 2010-03-22 UNTIL 2015-07-01 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-01-07 UNTIL 2016-12-15 RESIGNED
RONALD DIXON Sep 1937 British Director 1997-10-22 UNTIL 2017-10-26 RESIGNED
ANTONY HADFIELD Sep 1936 British Director RESIGNED
MR CALVIN DEAN HAACK Jul 1968 American Director 2020-07-07 UNTIL 2022-04-14 RESIGNED
MICHAEL TOWNSEND Jun 1941 British Director 1994-10-31 UNTIL 1997-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Powergrid Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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