Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-11-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID GAS LIMITED is a ltd registered in GB, incorporated 2001-11-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTHERN POWERGRID GAS LIMITED
- NORTHERN POWERGRID GAS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04328138
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-23
- Registered office
- Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
- SIC
- 64209
- RILEY, Jennifer Catherinesecretary · appt 2017-01-27
- ENMAN, Travisdirector · Australian · appt 2024-08-29
- FRANCE, Thomas Hughdirector · British · appt 2016-12-15
- JONES, Alexander Patrickdirector · British · appt 2022-04-14
- ELLIOTT, John(resigned)secretary · British · appt 2001-11-23
- CONNOR, Phillip Eric(resigned)director · English · appt 2005-08-26
- FIELDEN, Thomas Edward(resigned)director · British · appt 2009-10-16
- FRANCE, John Martin, Dr(resigned)director · British · appt 2001-11-23
- JONES, Philip Antony, Dr(resigned)director · British · appt 2011-02-28
- LINGE, Kenneth(resigned)director · British · appt 2002-03-01
- SPARKES, Michael Jack(resigned)director · British · appt 2006-07-27
- SPARKES, Michael Jack(resigned)director · British · appt 2002-03-01
- ■Northern Powergrid Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-07
- CE UK GAS HOLDINGS LIMITED
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE NORTHERN POWERGRID FOUNDATIONbeneficial owner
- NORTHERN POWERGRID UK HOLDINGSbeneficial owner
- THE NORTHERN POWERGRID FOUNDATIONbeneficial owner
- Northern Powergrid Uk Holdingsbeneficial owner
- CALENERGY RESOURCES LIMITEDbeneficial owner
- Northern Powergrid Gas Limitedbeneficial owner
- NORTHERN ELECTRIC PLCbeneficial owner