Northern Electric Finance PLC
Company 03070482 Active
Company details
| Number | 03070482 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/06/1995 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Northern Powergrid (Northeast) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Jones, Alexander Patrick Director · appointed 2022
- Riley, Jennifer Catherine Secretary · appointed 2017
- France, Thomas Hugh Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2009
- Lockwood, Stephen John Former Director · appointed 2014 · resigned 2022
- Fielden, Thomas Edward Former Director · appointed 2009 · resigned 2021
- Ainsley, Paul Former Director · appointed 2006 · resigned 2014
- Elliott, John Former Secretary · appointed 2001 · resigned 2017
- Connor, Phillip Eric Former Director · appointed 1999 · resigned 2009
- Scott, William Former Director · appointed 1997 · resigned 2000
- Linge, Kenneth Former Director · appointed 1997 · resigned 2009
- Abel, Gregory Edward Former Director · appointed 1997 · resigned 2016
- Dixon, Ronald Former Director · appointed 1995 · resigned 1997
- Giles, Gail Valerie Former Secretary · appointed 1995 · resigned 2001
- Hadfield, Antony Former Director · appointed 1995 · resigned 1997
- Edwards, John Frederick Former Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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