Northern Electric Generation Limited

Company Name	Northern Electric Generation Limited
Directors	Kenneth Linge and Phillip Eric Connor
Company Status	Dissolved
Company Number	02479231
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(7 years after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	15 June 1999(9 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Secretary Name	John Elliott
Nationality	British
Status	Current
Appointed	06 April 2001(11 years, 1 month after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Mr Michael Rishton Anderton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 February 1993)
Role	Generation Projects Mgr
Correspondence Address	Ferniebank Sunnylaw Road Bridge Of Allan FK9 4QA Scotland

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1997)
Role	Managing Director
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	9 years (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2002)
Role	Generation Project Mgt.
Country of Residence	United Kingdom
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Director Name	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2002)
Role	Generation Project Mgt.
Country of Residence	United Kingdom
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2001)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£210,000
Net Worth	£38,662,000
Cash	£1,502,000
Current Liabilities	£9,240,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Res re disposal of books by liq (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle NE1 6NE (1 page)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Director resigned (1 page)
8 January 2002	Declaration of solvency (3 pages)
8 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2002	Appointment of a voluntary liquidator (1 page)
7 January 2002	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 June 1999	New director appointed (2 pages)
13 March 1999	Return made up to 09/03/99; full list of members (8 pages)
10 March 1999	Director's particulars changed (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (11 pages)
11 March 1998	Return made up to 09/03/98; no change of members (8 pages)
7 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
21 March 1997	Return made up to 09/03/97; no change of members (10 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
21 March 1996	Return made up to 09/03/96; full list of members (7 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
7 July 1995	Ad 27/06/95--------- Â£ si 353686@1=353686 Â£ ic 8217146/8570832 (4 pages)
6 April 1995	Return made up to 09/03/95; change of members (6 pages)
6 April 1995	New director appointed (6 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Northern Electric Generation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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