Northern Electric Properties Limited

Company Name	Northern Electric Properties Limited
Company Status	Active
Company Number	02522939
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(19 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Hugh France
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Mrs Jennifer Catherine Riley
Status	Current
Appointed	20 January 2017(26 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Mr Alexander Patrick Jones
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(31 years, 9 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1993)
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	17 July 1992(2 years after company formation)
Appointment Duration	3 years (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	17 July 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 1997)
Role	Chief Executive
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	David Richard Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Chartered Engineer
Correspondence Address	7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr Ian Robert Ginks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2003)
Role	Chartered Surveyor
Country of Residence	Britain
Correspondence Address	The Stables Howden Dene Farm Newcastle Road Corbridge Northumberland NE45 5LS

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 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, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(6 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2009)
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	Resigned
Appointed	15 June 1999(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2005)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(11 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 April 2018)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Edward Fielden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(19 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Contact

Website	northernpowergrid.com
Telephone	0845 0707172
Telephone region	Unknown

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

Shareholders

32.2m at £1	Northern Electric PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,730,000
Cash	£40,485,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

25 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
25 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (113 pages)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (20 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of John Martin France as a director on 5 April 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 June 2017	Notification of Northern Electric Plc as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Northern Electric Plc as a person with significant control on 6 April 2016 (2 pages)
24 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 32,207,100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 32,207,100 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 32,207,100 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 32,207,100 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 32,207,100 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 32,207,100 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
10 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
10 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
29 July 2013	Full accounts made up to 31 December 2012 (20 pages)
29 July 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
17 July 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (22 pages)
10 July 2012	Full accounts made up to 31 December 2011 (22 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 31 December 2010 (21 pages)
10 June 2011	Full accounts made up to 31 December 2010 (21 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/12/2010 (18 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/12/2010 (18 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (20 pages)
11 June 2010	Full accounts made up to 31 December 2009 (20 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009	Appointment of Dr Philip Antony Jones as a director (3 pages)
26 October 2009	Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Appointment of Dr Philip Antony Jones as a director (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009	Appointment of Paul Ainsley as a director (3 pages)
26 October 2009	Appointment of Paul Ainsley as a director (3 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
21 August 2008	Full accounts made up to 31 December 2007 (18 pages)
21 August 2008	Full accounts made up to 31 December 2007 (18 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
28 July 2004	Return made up to 17/07/04; full list of members (8 pages)
28 July 2004	Return made up to 17/07/04; full list of members (8 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
8 August 2003	Return made up to 17/07/03; full list of members (9 pages)
8 August 2003	Return made up to 17/07/03; full list of members (9 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2002	Return made up to 17/07/02; full list of members (9 pages)
2 August 2002	Return made up to 17/07/02; full list of members (9 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
26 July 2001	Return made up to 17/07/01; full list of members (7 pages)
26 July 2001	Return made up to 17/07/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 July 2000	Return made up to 17/07/00; full list of members (7 pages)
25 July 2000	Return made up to 17/07/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
27 July 1999	Return made up to 17/07/99; full list of members (10 pages)
27 July 1999	Return made up to 17/07/99; full list of members (10 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99 (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)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (13 pages)
9 October 1998	Full accounts made up to 31 March 1998 (13 pages)
28 July 1998	Return made up to 17/07/98; no change of members (8 pages)
28 July 1998	Return made up to 17/07/98; no change of members (8 pages)
30 July 1997	Full accounts made up to 31 March 1997 (13 pages)
30 July 1997	Full accounts made up to 31 March 1997 (13 pages)
28 July 1997	Return made up to 17/07/97; no change of members (8 pages)
28 July 1997	Return made up to 17/07/97; no change of members (8 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 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)
18 December 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 17/07/96; full list of members (10 pages)
1 August 1996	Return made up to 17/07/96; full list of members (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (12 pages)
10 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (16 pages)
26 July 1995	Full accounts made up to 31 March 1995 (16 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Northern Electric Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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