Company · Newcastle upon Tyne
Northern Powergrid UK Holdings
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Thomas Edward Fielden 2018-2021 View profile
- Douglas Lee Anderson 2005-2016 View profile
- Dr John Martin France 2000-2018 View profile
- John Arthur Rasmussen 2000-2000 View profile
- James Duncan Stallmeyer 2000-2005 View profile
- Patrick Jerome Goodman 1999-2017 View profile
- Ronald Dixon 1997-2017 View profile
- Walter Scott 1997-2000 View profile
- Craig Michael Hammett 1997-1999 View profile
- Gregory Edward Abel 1997-2016 View profile
- John George Sylvia 1996-1997 View profile
- David Lee Sokol 1996-2007 View profile
- Richard Rhys Jaros 1996-1997 View profile
- John Elliott 2001-2017 View profile
- Gail Valerie Giles 1997-2001 View profile
- Steven Andrew Mcarthur 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/10/1996
- Registered office
- Newcastle upon Tyne
- Previous names
- CE Electric UK Holdings (until 14/01/2015)
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 Powergrid Holdings Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Electric Properties 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
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
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
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2018
- Dr Philip Antony Jones Director · appointed 2009
Directors past 6 years
- Thomas Hugh France Director · appointed 2018
- Dr Philip Antony Jones Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2018
- Dr Philip Antony Jones Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03270696
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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