NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED

Accounts Submitted 30 Jul 2024

Confirmation Statement Submitted 1 Jul 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Credit Report

Discover NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

1 active 14 resigned

Show resigned officers

						Status
Jennifer Catherine Riley	Director	British	United Kingdom	44	20 Jan 2017	Active

Shareholders

Shareholders (1)


Northern Electric Plc	100.0%	2	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Electric Plc

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

NORTHERN ELECTRIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SHARE SCHEME TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
20 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-29 with no updates	View(3 pages)