THE NORTHERN POWERGRID FOUNDATION - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £6.82M

Total assets £6.83M

Total Liabilities £5.40K

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 United Kingdom

Credit Report

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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 (2023–2023)

Cash in Bank

£6.83M

Net Assets

£6.82M

Total Liabilities

£5.40k

Turnover

£7.57M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 1 resigned

Show resigned officers

						Status
David Wilkin	Director	British	England	68	5 Jun 2023	Active
Jennifer Catherine Riley	Secretary	Unknown	Unknown	—	18 Jul 2022	Active
Joanne Pamela Coe	Director	British	England	43	18 Jul 2022	Active
Joseph Paul Docherty	Director	British	England	56	1 Jun 2023	Active
Kathryn Ann Bradley	Director	British	England	50	1 Jun 2023	Active
Louise Anne Lowes	Director	British	United Kingdom	44	18 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Powergrid Limited

United Kingdom

Active

Notified 18 Jul 2022

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

THE NORTHERN POWERGRID FOUNDATION Current Company

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)
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-17 with no updates	View(3 pages)
17 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-17 with no updates	View(3 pages)