NORTHERN POWERGRID LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2024

Confirmation Statement Submitted 24 Oct 2025

Net assets £938.52M £54.84M 2023 year on year

Total assets £939.01M £54.41M 2023 year on year

Total Liabilities £489.00K £427.00K 2023 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 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

£5.00k

Decreased by £8.04M (-100%)

Net Assets

£938.52M

Increased by £54.84M (+6%)

Total Liabilities

£489.00k

Decreased by £427.00k (-47%)

Turnover

£135.00k

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

4 active 17 resigned

Show resigned officers

						Status
Alexander Patrick Jones	Director	British	United Kingdom	40	14 Apr 2022	Active
Jennifer Catherine Riley	Secretary	Unknown	Unknown	—	20 Jan 2017	Active
Philip Antony Jones	Director	British	England	57	16 Jan 2009	Active
Thomas Hugh France	Director	British	England	41	5 Apr 2018	Active

Shareholders

Shareholders (1)


Northern Powergrid Uk Holdings	100.0%	405,000,000	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Powergrid Uk Holdings

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

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Group Structure

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 LIMITED Current Company

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

NORTHERN POWERGRID GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE NORTHERN POWERGRID FOUNDATION united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
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)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)
12 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(48 pages)