Company
Northern Electric Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Thomas Hugh France 2016-2024 View profile
- Paul Ainsley 2009-2014 View profile
- Dr Philip Antony Jones 2009-2024 View profile
- Thomas Edward Fielden 2009-2021 View profile
- Dr John Martin France 2001-2018 View profile
- James Duncan Stallmeyer 2001-2005 View profile
- Phillip Eric Connor 1999-2009 View profile
- Kenneth Linge 1997-2009 View profile
- Gregory Edward Abel 1997-2009 View profile
- John Frederick Edwards 1995-1997 View profile
- Ian Robert Ginks 1994-2003 View profile
- Ronald Dixon 1993 View profile
- Antony Hadfield 1997 View profile
- David Richard Morris 1994 View profile
- Alan Groves 1995 View profile
- John Elliott 2001-2017 View profile
- Gail Valerie Giles 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Electric PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern Electric Properties Limited
is controlled by Northern Electric PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Electric PLC
is controlled by Northern Powergrid Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Powergrid Limited
is controlled by Northern Powergrid UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Powergrid UK Holdings
is controlled by Northern Powergrid Holdings Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northern Powergrid Holdings Company.
82 other companies in this group
- Nedl Limited
- Yorkshire Electricity Group PLC
- IUS Limited
- Powergrid (North East) Limited
- Powergrid (South Eastern) Limited
- Northern Powergrid (Northeast) PLC
- Powergrid (Western) Limited
- Northern Electricity Networks Company Limited
- South Western Powergrid Limited
- Infrastructure North Limited
- West Powergrid Limited
- North Eastern Powergrid Limited
- Yedl Limited
- Powergrid (Midlands) Limited
- Northern Electricity Networks Company (Yorkshire) Limited
- North West Powergrid Limited
- Southern Powergrid Limited
- Western Powergrid Limited
- Powergrid (South West) Limited
- Northern Electric PLC
- Northern Electric Finance PLC
- Northern Electric Share Scheme Trustee Limited
- Northern Transport Finance Limited
- Powergrid (North Eastern) Limited
- Powergrid (North West) Limited
- Northern Powergrid (North West) Limited
- Vehicle Lease and Service Limited
- East Powergrid Limited
- Calenergy GAS (Holdings) Limited
- Northern Electricity Limited
- North Western Powergrid Limited
- Powergrid (South East) Limited
- Northern Power Networks Company Limited
- The Northern Powergrid Foundation
- Yorkshire Electricity Distribution Limited
- Integrated Utility Services Limited
- Northern Powergrid Limited
- North Powergrid Limited
- Northern Utility Services Limited
- Northern Powergrid (Yorkshire) PLC
- Northern Energy Funding Company Limited
- Northern Electricity Networks Company (North East) Limited
- Calenergy SNS Limited
- Yorkshire Power Group Limited
- Powergrid (Yorkshire) Limited
- Calenergy Resources (Australia) Limited
- Calenergy Resources Limited
- South Eastern Powergrid Limited
- Northern Electric Distribution Limited
- Calenergy GAS Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jennifer Catherine Riley Director · appointed 2017
- Alexander Patrick Jones Director · appointed 2022
- Joanne Pamela Coe Director · appointed 2024
Directors past 6 years
- Jennifer Catherine Riley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jennifer Catherine Riley Director · appointed 2017
- Alexander Patrick Jones Director · appointed 2022
- Joanne Pamela Coe Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02522939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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