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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
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CE Electric UK Funding Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 Northern Powergrid UK Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03270696 Nature of Control