Company · Newcastle upon Tyne

Northern Powergrid Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northern Powergrid Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

Sort by

Thomas Edward Fielden 2018-2021 Director View profile
Douglas Lee Anderson 2005-2016 Director View profile
Dr John Martin France 2000-2018 Director View profile
John Arthur Rasmussen 2000-2000 Director View profile
James Duncan Stallmeyer 2000-2005 Director View profile
Patrick Jerome Goodman 1999-2017 Director View profile
Ronald Dixon 1997-2017 Director View profile
Walter Scott 1997-2000 Director View profile
Craig Michael Hammett 1997-1999 Director View profile
Gregory Edward Abel 1997-2016 Director View profile
John George Sylvia 1996-1997 Director View profile
David Lee Sokol 1996-2007 Director View profile
Richard Rhys Jaros 1996-1997 Director View profile
John Elliott 2001-2017 Secretary View profile
Gail Valerie Giles 1997-2001 Secretary View profile
Steven Andrew Mcarthur 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

HFT 24 25 24. Salix project 32723. St Andrews Place Buyer: HUMBER TEACHING NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender
HFT 24 25 24. Salix project 32723. St Andrews Place. NPG variation on ENQ23242908. Project number U19056104.
A57 Snake Pass Average Speed Camera Connection at Site 4 - Gillot Hey Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender
A power supply for an average speed camera through a mini competition process. It is a one-off purchase.

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 Limited (until 31/10/2011)

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 UK Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

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.

Grants received

1 grant · £4,034 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Science, Innovation and Technology · £4,034

Most recent

Department for Science, Innovation and Technology £4,0342024-09-17

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

10y median 8.3y

average tenure

17.5y

longest tenure

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

Dr Philip Antony Jones NEW Schools Network, Five Towns Christian Fellowship

left in the last 12 months

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.

Finance 21Mining 9Business services 6Utilities 6Construction 3Education 2Other services 2Property 1

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: 03271033
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data