NORTHERN ELECTRIC PLC
Active - Accounts Filed
General Information
NAME
NORTHERN ELECTRIC PLC
COMPANY NUMBER
02366942
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.northern-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1989
12/09/1989
ELECTRICITY NORTH EAST PLC
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 0800375675
TPS: No
Unit 2e Leeds Road Retail Park
Leeds Road
Huddersfield
West Yorkshire
HD1 6PF
Telephone: 2235151
Unit 2b Belvedere Retail Park
Belvedere Parkway
Newcastle-upon-tyne
Tyne and Wear
NE3 2PA
Telephone: 2235151
Unit 5 Team Valley Retail World
Gateshead
Tyne and Wear
NE11 0BD
Telephone: 2235151
10 Market Place East
Ripon
North Yorkshire
HG4 1BP
Telephone: 2235151
11 Mautland Square
Houghton-le-spring
Tyne and Wear
DH4 4BJ
Telephone: 2235151
16 Church Street
Crook
County Durham
DL15 8HH
Telephone: 2235151
17 Jackson Street
Gateshead
Tyne and Wear
NE8 1EE
Telephone: 2235151
18-19 Bedford Way
North Shields
Tyne and Wear
NE29 6RX
Telephone: 2235151
192 High Street
Northallerton
North Yorkshire
DL7 8LF
Telephone: 2235151
2 Stirling Road
Clifton Moor Centre
York
North Yorkshire
YO30 4XZ
Telephone: 2235151
2-4 Sidgate Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE1 7XF
Telephone: 2235151
24 Hr Emergency Line
District Office
Framwelgate Waterside
Durham, County Durham
DH1 5TN
Telephone: 2235151
30 Victoria Road
Consett
County Durham
DH8 5AY
Telephone: 2235151
39a Fore Street
Hexham
Northumberland
NE46 1LU
Telephone: 2235151
41 Parliament Street
Harrogate
North Yorkshire
HG1 2RE
Telephone: 2235151
41-42 Craster Court
Manor Walks Shopping Centre
Cramlington
Northumberland
NE23 6UT
Telephone: 2235151
51 Market Place
Richmond
North Yorkshire
DL10 4JJ
Telephone: 2235151
6 Market Place
Castle Donington
Derby
Derbyshire
DE74 2EE
Telephone: 2235151
82-83 Middleton Grange Shopping Cen
Hartlepool
Cleveland
TS24 7RW
Telephone: 2235151
89 King Street
South Shields
Tyne and Wear
NE33 1DP
Telephone: 2235151
89 Westborough
Scarborough
North Yorkshire
YO11 1JW
Telephone: 2235151
9 Castle Way Centre
Stockton-on-tees
Cleveland
TS18 1AL
Telephone: 2235151
Bondgate Within
Alnwick
Northumberland
NE66 1SX
Telephone: 2235151
Cargo Fleet Lane
Middlesbrough
Cleveland
TS3 8DG
Telephone: 242838
Dundas Street
York
North Yorkshire
YO1 7PG
Telephone: 2235151
Eighth Avenue
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0SX
Telephone: 668877
Hutton Terrace
Newcastle-upon-tyne
Tyne and Wear
NE2 1QT
Telephone: 2302200
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 2235151
Manor House
Station Road
Penshaw
Houghton-le-spring, Tyne and Wear
DH4 7LA
Telephone: 2235151
P O Box 2
Trenchard Avenue
Stockton-on-tees
Cleveland
TS17 0DB
Telephone: 2235151
Stadium Way
Retail World
Parkgate
Rotherham, South Yorkshire
S60 1TG
Telephone: 2235151
Teesside Retail Park
Thornaby
Stockton-on-tees
Cleveland
TS17 7BW
Telephone: 2235151
Credit Risk Overview
Want to learn more about NORTHERN ELECTRIC PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN POWERGRID LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ELECTRIC PLC | Active - Accounts Filed | View Report |
| CE ELECTRIC SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Jennifer Catherine Riley (922292482) Appointed |
| 22/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN ELECTRIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN ELECTRIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ELECTRIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/10/2024 - Present (1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 62 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Jennifer Catherine Riley (922292482) Appointed |
| 22/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 22/04/2022 | Calvin Dean Haack (927177416) has left the board |
| 21/04/2022 | Thomas Hugh France (922099812) has left the board |
| 21/04/2022 | Philip Antony Jones (908599153) has left the board |
| 21/04/2022 | New Board Member Stephen John Lockwood (914663303) Appointed |
| 16/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Calvin Dean Haack (927177416) Appointed |
| 10/06/2020 | Patrick Jerome Goodman (906439478) has left the board |
| 09/06/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 09/04/2018 | New Board Member Thomas Hugh France (922099812) Appointed |
| 01/11/2017 | Ronald Dixon (900231827) has left the board |
| 01/11/2017 | New Board Member John Nigel Reynolds (915698980) Appointed |
| 23/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Company Secretary Jennifer Catherine Riley (922312047) Appointed |
| 26/01/2017 | John Elliott (915755003) has left the board |
| 22/12/2016 | Gregory Edward Abel (905280648) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | Jon Allen Andreasen (915022796) has left the board |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
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