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NORTHERN ELECTRIC PLC

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

1,639 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
N

NORTHERN ELECTRIC PLC

Activities of other holding companies n.e.c.

Founded 1 Apr 1989 Active Newcastle Upon Tyne, United Kingdom 1,639 employees northernpowergrid.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £1402.70M £68.66M 2024 year on year
Total assets £3770.83M £22.45M 2024 year on year
Total Liabilities £2368.14M £46.22M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Office (York)

Upper Poppleton, York YO26 6DA

Telephone

0800 011 3332

Credit Report

Discover NORTHERN ELECTRIC PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (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%)
See 10 Year Full Financials

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

5 active 38 resigned
Status
Alexander Patrick JonesDirectorBritishEngland4014 Apr 2022Active
Jennifer Catherine RileyDirectorBritishUnited Kingdom4417 Oct 2024Active
Jennifer Catherine RileySecretaryUnknownUnknown—20 Jan 2017Active
John Nigel ReynoldsDirectorBritishScotland5926 Oct 2017Active
Stephen John LockwoodDirectorBritishEngland6014 Apr 2022Active

Shareholders

Shareholders (3)

Northern Powergrid Limited Lloyds Court 78 Grey Street Newcastle Upon Tyne United Kingdom Ne1 6af
60.6%
127,689,8085 Apr 2023
Northern Powergrid Limited Lloyds Court 78 Grey Street Newcastle Upon Tyne United Kingdom Ne1 6af
36.6%
77,188,7065 Apr 2023
Prudential Client Hsbc Gis Nominee (uk) Limited Desig Pac 8 Canada Square London United Kingdom E14 5hq
2.8%
5,819,8145 Apr 2023

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
See All Controllers

Group Structure

Group Structure

NORTHERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID HOLDINGS COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKSHIRE HATHAWAY INC. united states of america
NORTHERN ELECTRIC PLC Current Company
CE ELECTRIC SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRAL POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRATED UTILITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDLANDS POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEDL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH EASTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH EAST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRIC DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRIC & GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICITY (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRIC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ELECTRICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ENERGY FUNDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID METERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID (NORTHEAST) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWER NETWORKS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN TRANSPORT FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN UTILITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH WESTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH WEST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (CENTRAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTH EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTH WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTH EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTH WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (SOUTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (WESTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWERGRID (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH EASTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH EAST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH WESTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH WEST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEHICLE LEASE AND SERVICE LIMITED united kingdom shares 25 to 50 percent, significant influence or control
WESTERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025ResolutionResolutionsView(1 page)
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(138 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with updatesView(4 pages)
18 Oct 2024OfficersAppointment of Mrs Jennifer Catherine Riley as director on 2024-10-17View(2 pages)
5 Jul 2024AuditorsAuditors Resignation CompanyView(2 pages)
3 Jul 2025 Resolution

Resolutions

View Document(1 page)
18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(138 pages)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

View Document(4 pages)
18 Oct 2024 Officers

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

View Document(2 pages)
5 Jul 2024 Auditors

Auditors Resignation Company

View Document(2 pages)

Recent Activity

Latest Activity

Resolutions

7 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-04-01 with updates

10 months ago on 2 Apr 2025

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

1 years ago on 18 Oct 2024

Auditors Resignation Company

1 years ago on 5 Jul 2024