---
title: "NORTHERN POWERGRID GAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a4ee65-3036-53ef-a4e2-307b4750ab68
json: https://whiteintel.dev/api/public/dossier/71a4ee65-3036-53ef-a4e2-307b4750ab68
identifier: oo:GB-COH-04328138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN POWERGRID GAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04328138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71a4ee65-3036-53ef-a4e2-307b4750ab68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a4ee65-3036-53ef-a4e2-307b4750ab68  

## Ownership & control

### Owners / controllers

- **NORTHERN POWERGRID LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e94c793-3a42-596a-a8ce-d822229d2381
- **Northern Powergrid Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/002cfb91-3e08-4ad5-a04b-4a117849b0c6

### Holdings / subsidiaries

- **CALENERGY GAS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f5427bb-021e-501a-a3a8-c98320ae4d22

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04328138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-23
- **Registered office:** Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
- **SIC:** 64209

### Officers

- RILEY, Jennifer Catherine — secretary · appointed 2017-01-27
- ENMAN, Travis — director · Australian · appointed 2024-08-29
- FRANCE, Thomas Hugh — director · British · appointed 2016-12-15
- JONES, Alexander Patrick — director · British · appointed 2022-04-14
- ELLIOTT, John — secretary · British · appointed 2001-11-23 · resigned 2017-01-27
- CONNOR, Phillip Eric — director · English · appointed 2005-08-26 · resigned 2011-02-28
- FIELDEN, Thomas Edward — director · British · appointed 2009-10-16 · resigned 2021-02-15
- FRANCE, John Martin, Dr — director · British · appointed 2001-11-23 · resigned 2002-03-01
- JONES, Philip Antony, Dr — director · British · appointed 2011-02-28 · resigned 2024-08-29
- LINGE, Kenneth — director · British · appointed 2002-03-01 · resigned 2009-10-16
- SPARKES, Michael Jack — director · British · appointed 2006-07-27 · resigned 2020-09-01
- SPARKES, Michael Jack — director · British · appointed 2002-03-01 · resigned 2003-01-28
- STALLMEYER, James Duncan — director · American · appointed 2003-01-28 · resigned 2005-08-26
- YOUNGS, Peter Robert Antony — director · British · appointed 2002-03-01 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- [Northern Powergrid Limited](https://whiteintel.dev/entity/002cfb91-3e08-4ad5-a04b-4a117849b0c6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04328138
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04328138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN POWERGRID GAS LIMITED**. Human view: https://whiteintel.dev/entity/71a4ee65-3036-53ef-a4e2-307b4750ab68 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a4ee65-3036-53ef-a4e2-307b4750ab68._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._