NORTHERN ELECTRIC PLC

Previous Company Names

ELECTRICITY NORTH EAST PLC 1 Apr 1989 — 12 Sept 1989

Accounts Submitted 18 Jun 2025 Next due 30 Jun 2026 2 months remaining

Confirmation Submitted 7 Apr 2026 Next due 15 Apr 2027 12 months remaining

Net assets £1,403M £69M 2024 year on year

Total assets £3,771M £22M 2024 year on year

Total Liabilities £2,368M £46M 2024 year on year

Charges 2

1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for NORTHERN ELECTRIC PLC (02366942), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 1 Apr 1989. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£17.94M

Increased by £3.18M (+22%)

Net Assets

£1402.70M

Decreased by £68.66M (-5%)

Total Liabilities

£2368.14M

Increased by £46.22M (+2%)

Turnover

£670.69M

Increased by £100.20M (+18%)

Employees

1639

Increased by 117 (+8%)

Debt Ratio

63%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Berkshire Hathaway Energy Company	NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Powergrid Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

NORTHERN POWERGRID HOLDINGS COMPANY united kingdom

NORTHERN POWERGRID UK HOLDINGS united kingdom

NORTHERN POWERGRID LIMITED united kingdom

NORTHERN ELECTRIC PLC Current Company

POWERGRID (YORKSHIRE) LIMITED united kingdom

POWERGRID (WEST) LIMITED united kingdom

NORTHERN POWERGRID METERING LIMITED united kingdom

WESTERN POWERGRID LIMITED united kingdom

EAST POWERGRID LIMITED united kingdom

NORTHERN ELECTRIC DISTRIBUTION LIMITED united kingdom

POWERGRID (EAST) LIMITED united kingdom

POWERGRID (NORTH WEST) LIMITED united kingdom

CENTRAL POWERGRID LIMITED united kingdom

SOUTH EAST POWERGRID LIMITED united kingdom

POWERGRID (SOUTH WEST) LIMITED united kingdom

POWERGRID (WESTERN) LIMITED united kingdom

POWERGRID (NORTH WESTERN) LIMITED united kingdom

POWERGRID (SOUTH) LIMITED united kingdom

NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED united kingdom

POWERGRID (NORTH EASTERN) LIMITED united kingdom

NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED united kingdom

NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED united kingdom

NORTHERN ELECTRIC & GAS LIMITED united kingdom

SOUTH WESTERN POWERGRID LIMITED united kingdom

NEDL LIMITED united kingdom

MIDLANDS POWERGRID LIMITED united kingdom

POWERGRID (NORTHERN) LIMITED united kingdom

NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED united kingdom

POWERGRID (SOUTH EASTERN) LIMITED united kingdom

SOUTHERN POWERGRID LIMITED united kingdom

CE ELECTRIC SERVICES LIMITED united kingdom

VEHICLE LEASE AND SERVICE LIMITED united kingdom

NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED united kingdom

POWERGRID (SOUTHERN) LIMITED united kingdom

YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED united kingdom

POWERGRID (NORTH) LIMITED united kingdom

NORTH WEST POWERGRID LIMITED united kingdom

SOUTH WEST POWERGRID LIMITED united kingdom

NORTH POWERGRID LIMITED united kingdom

EASTERN POWERGRID LIMITED united kingdom

NORTH EASTERN POWERGRID LIMITED united kingdom

POWERGRID (NORTH EAST) LIMITED united kingdom

WEST POWERGRID LIMITED united kingdom

NORTHERN ENERGY FUNDING COMPANY LIMITED united kingdom

NORTH EAST POWERGRID LIMITED united kingdom

INTEGRATED UTILITY SERVICES LIMITED united kingdom

NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED united kingdom

SOUTH POWERGRID LIMITED united kingdom

NORTHERN ELECTRICITY LIMITED united kingdom

NORTHERN POWER NETWORKS COMPANY LIMITED united kingdom

NORTHERN POWERGRID (NORTH WEST) LIMITED united kingdom

POWERGRID (SOUTH EAST) LIMITED united kingdom

NORTHERN ELECTRICITY (YORKSHIRE) LIMITED united kingdom

POWERGRID (CENTRAL) LIMITED united kingdom

YORKSHIRE POWERGRID LIMITED united kingdom

POWERGRID (SOUTH WESTERN) LIMITED united kingdom

NORTH WESTERN POWERGRID LIMITED united kingdom

NORTHERN ELECTRICITY (NORTH EAST) LIMITED united kingdom

NORTHERN POWERGRID (NORTHEAST) PLC united kingdom

NORTHERN ELECTRICS LIMITED united kingdom

NORTHERN UTILITY SERVICES LIMITED united kingdom

IUS LIMITED united kingdom

NORTHERN ELECTRIC PROPERTIES LIMITED united kingdom

NORTHERN TRANSPORT FINANCE LIMITED united kingdom

POWERGRID (EASTERN) LIMITED united kingdom

INFRASTRUCTURE NORTH LIMITED united kingdom

POWERGRID (MIDLANDS) LIMITED united kingdom

SOUTH EASTERN POWERGRID LIMITED united kingdom

Charges

1 outstanding 1 satisfied

Properties

3048 freehold 1501 leasehold 4549 total

Address	Tenure	Price Paid	Date Added
an electricity substation, Fondleyset Lane, Hare Law, Stanley COUNTY DURHAM	Freehold	-	5 Nov 2024
an electricity substation, Rydal Avenue, Stanley COUNTY DURHAM	Freehold	-	5 Nov 2024
an electricity substation, Clifton Terrace, Whitley Bay NORTH TYNESIDE	Freehold	-	17 Jul 2024
land lying to the north of Otley Road, Harrogate NORTH YORKSHIRE	Freehold	-	30 Jan 2024
Land lying to the east of Coniston Road, Middlesbrough REDCAR AND CLEVELAND	Freehold	-	23 Jan 2024

an electricity substation, Fondleyset Lane, Hare Law, Stanley

Freehold

Added 5 Nov 2024

District COUNTY DURHAM

an electricity substation, Rydal Avenue, Stanley

Freehold

Added 5 Nov 2024

District COUNTY DURHAM

an electricity substation, Clifton Terrace, Whitley Bay

Freehold

Added 17 Jul 2024

District NORTH TYNESIDE

land lying to the north of Otley Road, Harrogate

Freehold

Added 30 Jan 2024

District NORTH YORKSHIRE

Land lying to the east of Coniston Road, Middlesbrough

Freehold

Added 23 Jan 2024

District REDCAR AND CLEVELAND

Documents

Company Filings

Date	Category	Description
7 Apr 2026	Confirmation Statement	Confirmation statement made on 2026-04-01 with no updates
3 Jul 2025	Resolution	Resolutions
18 Jun 2025	Accounts	Annual accounts made up to 2024-12-31
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with updates
18 Oct 2024	Officers	Appointment of Mrs Jennifer Catherine Riley as director on 2024-10-17

7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

3 Jul 2025 Resolution

Resolutions

18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

18 Oct 2024 Officers

Appointment of Mrs Jennifer Catherine Riley as director on 2024-10-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

1 weeks ago on 7 Apr 2026

Resolutions

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 18 Jun 2025

Confirmation statement made on 2025-04-01 with updates

1 years ago on 2 Apr 2025

Appointment of Mrs Jennifer Catherine Riley as director on 2024-10-17

1 years ago on 18 Oct 2024

Previous Company Names

Contact & Details

Contact

Reports

Credit Report

Financials

Financials

Financial History

Funding

Fundraising & Grants

Investors (0)

Officers

Officers

Shareholders

Shareholders (1)

Persons with Significant Control

Persons with Significant Control (1)

Northern Powergrid Limited

Group Structure

Group Structure

Charges

Charges

Properties

Properties

Documents

Company Filings

Recent Activity

Latest Activity

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