NORTHERN POWERGRID UK HOLDINGS

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NORTHERN POWERGRID UK HOLDINGS

Activities of other holding companies n.e.c.

Founded 24 Oct 1996 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CE ELECTRIC UK HOLDINGS 24 Oct 1996 — 14 Jan 2015
Accounts Submitted 4 Oct 2025
Confirmation Submitted 29 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £686M £11M 2024 year on year
Total assets £686M £5M 2024 year on year
Total Liabilities £0 £6M 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 UK HOLDINGS (03270696), an active 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

N/A

Net Assets

£685.71M

Increased by £10.82M (+2%)

Total Liabilities

N/A

Decreased by £6.29M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Northern Powergrid Holdings Company
99.0%
Bhe Uk Power Inc
0.4%

Persons with Significant Control

Persons with Significant Control (1)

1 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 UK HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
4 Oct 2025AccountsAnnual accounts filed
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Oct 2025 Confirmation Statement

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

4 Oct 2025 Accounts

Annual accounts filed

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

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

5 months ago on 29 Oct 2025

Annual accounts filed

6 months ago on 4 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 4 Oct 2025