NORTHERN POWERGRID (NORTHEAST) PLC - Profile & Financials

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £1196.75M £122.12M 2024 year on year

Total assets £3316.03M £76.15M 2024 year on year

Total Liabilities £2119.28M £45.97M 2024 year on year

Charges None No charges registered

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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

bradford@northernpowergrid.com

Website

northernpowergrid.com

Credit Report

Discover NORTHERN POWERGRID (NORTHEAST) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Decreased by £23.00k (-100%)

Net Assets

£1196.75M

Decreased by £122.12M (-9%)

Total Liabilities

£2119.28M

Increased by £45.97M (+2%)

Turnover

£536.37M

Increased by £100.67M (+23%)

Employees

1451

Increased by 108 (+8%)

Debt Ratio

64%

Increased by 3 (+5%)

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

7 active 20 resigned

Show resigned officers

						Status
Alexander Patrick Jones	Director	British	United Kingdom	40	14 Apr 2022	Active
Alison Ruth Marshall	Director	British	United Kingdom	61	1 Apr 2014	Active
Andrew John Maclennan	Director	British	England	58	17 Jul 2015	Active
Jennifer Catherine Riley	Secretary	Unknown	Unknown	—	20 Jan 2017	Active
Philip Antony Jones	Director	British	England	57	12 Nov 2002	Active
Philip Charles Taylor	Director	British	England	55	1 Apr 2014	Active
Thomas Hugh France	Director	British	England	41	15 Dec 2016	Active

Shareholders

Shareholders (1)


Northern Electric Plc	100.0%	200,000,100	Ordinary 1	9 Mar 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 POWERGRID (NORTHEAST) PLC Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
15 Sept 2025	Address	Change Sail Address Company With New Address	View(1 page)
18 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(96 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-09 with no updates	View(3 pages)
9 Oct 2024	Auditors	Auditors Resignation Company	View(2 pages)