Northern Powergrid GAS Limited
Company 04328138 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calenergy GAS Limited 3 shared directors
- Calenergy Resources (Australia) Limited 3 shared directors
- Calenergy SNS Limited 3 shared directors
- Calenergy Resources (UK) Limited 3 shared directors
- Calenergy Resources (Operator) Limited 3 shared directors
- Yorkshire Electricity Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04328138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2001 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Powergrid Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Travis Enman Director · appointed 2024
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
Show 9 former officers
- Jones, Philip Antony, Dr Director · appointed 2011 · resigned 2024
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- Michael Jack Sparkes Director · appointed 2006 · resigned 2020
- Phillip Eric Connor Director · appointed 2005 · resigned 2011
- James Duncan Stallmeyer Director · appointed 2003 · resigned 2005
- Peter Robert Antony Youngs Director · appointed 2002 · resigned 2018
- Kenneth Linge Director · appointed 2002 · resigned 2009
- France, John Martin, Dr Director · appointed 2001 · resigned 2002
- John Elliott Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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