NORTHERN POWERGRID HOLDINGS COMPANY

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £3473.51M £207.27M 2024 year on year

Total assets £8796.57M £340.94M 2024 year on year

Total Liabilities £5323.06M £133.67M 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 HOLDINGS COMPANY'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 (2014–2024)

Cash in Bank

£53.02M

Increased by £15.69M (+42%)

Net Assets

£3473.51M

Increased by £207.27M (+6%)

Total Liabilities

£5323.06M

Increased by £133.67M (+3%)

Turnover

£1324.48M

Increased by £193.70M (+17%)

Employees

2896

Increased by 188 (+7%)

Debt Ratio

61%

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

4 active 17 resigned

Show resigned officers

						Status
Jennifer Catherine Riley	Secretary	Unknown	Unknown	—	20 Jan 2017	Active
John Nigel Reynolds	Director	British	Scotland	59	1 Jan 2011	Active
Philip Antony Jones	Director	British	England	57	16 Jan 2009	Active
Thomas Hugh France	Director	British	England	41	28 Mar 2018	Active

Shareholders

Shareholders (3)


Bhe U.k. Power, Inc.	35.0%	124,092,609	Ordinary	30 Nov 2015
Bhe U.k. Electric, Inc.	35.0%	124,092,609	Ordinary	30 Nov 2015
Bhe U.k. Inc.	30.0%	106,365,094	Ordinary	30 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkshire Hathaway Inc.

United States Of America

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

BERKSHIRE HATHAWAY INC. united states of america

NORTHERN POWERGRID HOLDINGS COMPANY Current Company

NORTHERN POWERGRID UK HOLDINGS 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
3 Dec 2025	Incorporation	Memorandum Articles	View(17 pages)
3 Dec 2025	Resolution	Resolutions	View(1 page)
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
25 Sept 2025	Officers	Termination of Calvin Dean Haack as director on 2025-09-23	View(1 page)
24 Sept 2025	Officers	Termination of Scott Thon as director on 2025-09-23	View(1 page)