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Nom

Northern Powergrid Holdings Company

Adresse
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03476201 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CE Electric UK Funding Company
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Berkshire Hathaway Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02908471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 28/03/2018 Date of Birth: 01/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Haack, Calvin Dean 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 07/07/2020 Date of Birth: 07/1968 Occupation: Senior Vp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 16/01/2009 Date of Birth: 10/1968 Occupation: President & Chief Exec Officer Role: Director Country of Residence: England Nationality: British
    Reynolds, John Nigel 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 01/01/2011 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 20/01/2017 Role: Secretary
    Thon, Scott 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 01/05/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Northern Powergrid UK Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03270696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors