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 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.
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 |