| Company Name | Infrastructure North Limited |
|---|---|
| Director | Jennifer Catherine Riley |
| Company Status | Active |
| Company Number | 07519902 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Previous Name | Northern Energy And Power Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jennifer Catherine Riley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Aketon Road Castleford WF10 5DS |
| Director Name | John Elliott |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
Contact
| Website | ce-electricuk.com |
|---|---|
| Telephone | 0845 0707172 |
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor 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 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northern Electric PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 26 April 2022 | Director's details changed for Mrs Jennifer Catherine Riley on 22 April 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 18 April 2017 | Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 24 January 2017 | Termination of appointment of John Elliott as a director on 20 January 2017 (1 page) |
| 24 January 2017 | Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of John Elliott as a director on 20 January 2017 (1 page) |
| 24 January 2017 | Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 13 January 2014 | Company name changed northern energy and power LIMITED\certificate issued on 13/01/14
|
| 13 January 2014 | Company name changed northern energy and power LIMITED\certificate issued on 13/01/14
|
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 17 January 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 7 February 2011 | Incorporation (33 pages) |
| 7 February 2011 | Incorporation (33 pages) |