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NORTHERN ELECTRIC & GAS LIMITED

Dissolved Stockton On Tees

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NORTHERN ELECTRIC & GAS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 1992 Dissolved Stockton On Tees, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Credit Report

Discover NORTHERN ELECTRIC & GAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Jennifer Catherine RileySecretaryUnknownUnknown—20 Jan 2017Active
Thomas Edward FieldenDirectorBritishUnited Kingdom5516 Oct 2009Active
Thomas Hugh FranceDirectorBritishEngland4115 Dec 2016Active

Shareholders

Shareholders (1)

Northern Electric Plc
100.0%
84,785,0009 Dec 2015

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

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 & GAS LIMITED Current Company
NORTHERN METERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
12 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
2 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
12 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
2 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 12 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 2 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 4 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 2 Oct 2018