NORTHERN POWERGRID LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
N

NORTHERN POWERGRID LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 1996 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.

Previous Company Names

CE ELECTRIC UK LIMITED 24 Oct 1996 — 31 Oct 2011
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £810M £128M 2024 year on year
Total assets £876M £63M 2024 year on year
Total Liabilities £66M £65M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHERN POWERGRID LIMITED (03271033), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 24 Oct 1996. 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

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 (2014–2024)

Cash in Bank

£5.00k

Net Assets

£810.30M

Decreased by £128.21M (-14%)

Total Liabilities

£65.71M

Increased by £65.22M (+13337%)

Turnover

£135.00k

Employees

N/A

Debt Ratio

8%

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

Officers

1 active 2 resigned
Status
Philip Antony JonesDirectorBritishEngland5716 Jan 2009Active

Shareholders

Shareholders (1)

Northern Powergrid Uk Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

NORTHERN POWERGRID LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
55 Drury Lane, London (WC2B 5SQ) CITY OF WESTMINSTER
Leasehold-9 Jun 2015
55 Drury Lane, London (WC2B 5SQ)
Leasehold
Added 9 Jun 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 2024-12-31
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
15 Sept 2025AddressChange Sail Address Company With New Address
15 Sept 2025AddressMove Registers To Sail Company With New Address
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updates
5 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

15 Sept 2025 Address

Change Sail Address Company With New Address

15 Sept 2025 Address

Move Registers To Sail Company With New Address

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 24 Oct 2025

Change Sail Address Company With New Address

7 months ago on 15 Sept 2025

Move Registers To Sail Company With New Address

7 months ago on 15 Sept 2025

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024