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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Sokol, David Lee
    Company Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    1997-01-07 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2000-01-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (57 offsprings)
    Officer
    2003-06-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    ~ 2001-04-06
    OF - Secretary → CIF 0
  • 5
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Grieves, John Kerr
    Solicitor born in November 1935
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1997-01-08
    OF - Director → CIF 0
  • 7
    Reynolds, John Nigel
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 9
    Townsend, Michael
    Accountant/Company Director born in June 1941
    Individual (14 offsprings)
    Officer
    1994-10-31 ~ 1997-01-28
    OF - Director → CIF 0
  • 10
    Silberman, Robert Stephen
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Riley, Jennifer Catherine
    Born in April 1981
    Individual (85 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1998-03-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Haack, Calvin Dean
    Senior Vp & Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 15
    Hook, George William Hunter
    Electrical Engineer born in June 1937
    Individual (6 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Sylvia, John George
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-05-27
    OF - Director → CIF 0
  • 18
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-01-07 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Lockwood, Stephen John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 21
    Hammett, Craig Michael
    Chief Financial Officer born in February 1961
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 22
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 1999-07-19
    OF - Director → CIF 0
  • 23
    Jaros, Richard Rhys
    Company President born in January 1952
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 24
    Nicholson, Paul Douglas, Sir
    Chartered Accountant born in March 1938
    Individual (19 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 25
    Rasmussen, John Arthur
    Sr Vice President/General Coun born in July 1945
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Scott, Walter
    Director born in May 1931
    Individual (4 offsprings)
    Officer
    1997-01-07 ~ 2000-01-18
    OF - Director → CIF 0
  • 27
    Mcarthur, Steven Andrew
    Senior Vp & Gen Counsel born in February 1958
    Individual (5 offsprings)
    Officer
    1997-01-07 ~ 2001-05-04
    OF - Director → CIF 0
  • 28
    Mason, Thomas Robert
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 29
    Jones, Philip Antony, Dr
    President & Chief Executive Officer born in October 1968
    Individual (27 offsprings)
    Officer
    2007-04-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 30
    Andreasen, Jon Allen
    Attorney born in September 1963
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 32
    Errington, Stuart Grant
    Cbe Jp born in June 1929
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Hankel, Brian Keith
    Vice President And Treasurer born in September 1962
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 34
    Mccuthcheon, Ian Crawford
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2000-01-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual (17 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 37
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    1996-10-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 38
    France, Thomas Hugh
    Solicitor born in January 1985
    Individual (26 offsprings)
    Officer
    2018-03-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 39
    Goodman, Patrick Jerome
    Senior Vp & Chief Financial Of born in November 1966
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 40
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Dixon, Ronald
    Retired born in September 1937
    Individual (22 offsprings)
    1997-10-22 ~ 2017-10-26
    OF - Director → CIF 0
  • 41
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 42
    NORTHERN POWERGRID LIMITED
    - now 03271033 07759289... (more)
    CE ELECTRIC UK LIMITED - 2011-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN ELECTRIC PLC

Period: 1989-09-12 ~ now
Company number: 02366942 02387339
Registered names
NORTHERN ELECTRIC PLC - now 02387339
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 64
  • 1
    CE ELECTRIC SERVICES LIMITED
    - now 03859158
    NORTHERN ENERGY DISTRIBUTION LIMITED - 2005-12-02
    CROSSCO (445) LIMITED - 1999-11-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    CENTRAL POWERGRID LIMITED
    07759278 07759301
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    EAST POWERGRID LIMITED
    07759274 07759401
    2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    EASTERN POWERGRID LIMITED
    07759418 07759560... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    INFRASTRUCTURE NORTH LIMITED
    - now 07519902
    NORTHERN ENERGY AND POWER LIMITED - 2014-01-13
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    INTEGRATED UTILITY SERVICES LIMITED
    - now 02964844 02641924... (more)
    NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    IUS LIMITED
    - now 02641921
    NORTHERN UTILITIES LIMITED - 2004-03-05
    LW TECHNICAL LIMITED - 1991-11-07
    MARMADUKE JINKS LIMITED - 1991-10-14
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MIDLANDS POWERGRID LIMITED
    07759270 07759299
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    NEDL LIMITED
    - now 02846797
    NUSL INTERNATIONAL LIMITED - 2004-03-04
    NORTHERN ELECTRICITY & GAS LIMITED - 1998-07-17
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    NORTH EAST POWERGRID LIMITED
    07759283 07759297... (more)
    2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    NORTH EASTERN POWERGRID LIMITED
    07759397 07759394... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    NORTH POWERGRID LIMITED
    07759296 07759340... (more)
    2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    NORTH WEST POWERGRID LIMITED
    07759364 07759283... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 14
    NORTH WESTERN POWERGRID LIMITED
    07759448 07759258... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    NORTHERN ELECTRIC & GAS LIMITED
    - now 02772271 02845740... (more)
    TRENNET LIMITED - 1993-01-21
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    NORTHERN ELECTRIC DISTRIBUTION LIMITED
    - now 07465173 02906593
    NORTHERN POWER GRID COMPANY (NORTH EAST) LIMITED - 2011-10-28
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    NORTHERN ELECTRIC PROPERTIES LIMITED
    - now 02522939
    SPRINGORDER LIMITED - 1990-10-01
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
    - now 02525001
    PRECIS (1029) LIMITED - 1990-10-01
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    NORTHERN ELECTRICITY (NORTH EAST) LIMITED
    07465537 07465541
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    NORTHERN ELECTRICITY (YORKSHIRE) LIMITED
    07465557 07465573
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    NORTHERN ELECTRICITY LIMITED
    07465508
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED
    07465541 07465537
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED
    07465573 07465557
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED
    07465504
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    NORTHERN ELECTRICS LIMITED
    - now 02387339 02366942
    SOLETOL LIMITED - 1989-09-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    NORTHERN ENERGY FUNDING COMPANY LIMITED
    07647688
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED
    07465522
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED
    07457033
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 29
    NORTHERN POWER NETWORKS COMPANY LIMITED
    07474282
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHERN POWERGRID (NORTH WEST) LIMITED
    07759292 02906593... (more)
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    NORTHERN POWERGRID (NORTHEAST) PLC
    - now 02906593 07759292... (more)
    NORTHERN POWERGRID (NORTHEAST) LIMITED
    - 2020-06-03 02906593 07759292... (more)
    NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2011-10-28
    PETUNIA LIMITED - 1994-08-11
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 32
    NORTHERN POWERGRID METERING LIMITED
    - now 07647856
    NORTHERN LIGHT & POWER LIMITED - 2013-05-09
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 33
    NORTHERN TRANSPORT FINANCE LIMITED
    - now 02311977
    NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
    ELECTRICITY NORTH LIMITED - 1992-04-29
    FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    NORTHERN UTILITY SERVICES LIMITED
    - now 02641924 02964844
    INTEGRATED UTILITY SERVICES LIMITED - 2000-07-11
    NORTHERN ELECTRIC LEASING LIMITED - 1999-10-25
    FLOSSHILDE LIMITED - 1991-11-22
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 35
    POWERGRID (CENTRAL) LIMITED
    07759301 07759278
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 36
    POWERGRID (EAST) LIMITED
    07759401 07759274
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 37
    POWERGRID (EASTERN) LIMITED
    07759304 07759546... (more)
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 38
    POWERGRID (MIDLANDS) LIMITED
    07759299 07759270
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 39
    POWERGRID (NORTH EAST) LIMITED
    07759389 07759308... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 40
    POWERGRID (NORTH EASTERN) LIMITED
    07759427 07759432... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 41
    POWERGRID (NORTH WEST) LIMITED
    07759308 07759389... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 42
    POWERGRID (NORTH WESTERN) LIMITED
    07759432 07759417... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 43
    POWERGRID (NORTH) LIMITED
    07759356 07759440... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    POWERGRID (NORTHERN) LIMITED
    07759306 07759300... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 45
    POWERGRID (SOUTH EAST) LIMITED
    07759420 07759281... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    POWERGRID (SOUTH EASTERN) LIMITED
    07759415 07759427... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 47
    POWERGRID (SOUTH WEST) LIMITED
    07759281 07759308... (more)
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 48
    POWERGRID (SOUTH WESTERN) LIMITED
    07759417 07759432... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 49
    POWERGRID (SOUTH) LIMITED
    07759440 07759356... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 50
    POWERGRID (SOUTHERN) LIMITED
    07759300 07759306... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 51
    POWERGRID (WEST) LIMITED
    07759462 07759392
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 52
    POWERGRID (WESTERN) LIMITED
    07759546 07759304... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    POWERGRID (YORKSHIRE) LIMITED
    07759577 07759393
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 54
    SOUTH EAST POWERGRID LIMITED
    07759297 07759283... (more)
    2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 55
    SOUTH EASTERN POWERGRID LIMITED
    07759394 07759397... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 56
    SOUTH POWERGRID LIMITED
    07759340 07759296... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 57
    SOUTH WEST POWERGRID LIMITED
    07759386 07759297... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 58
    SOUTH WESTERN POWERGRID LIMITED
    07759258 07759394... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 59
    SOUTHERN POWERGRID LIMITED
    07759289 03271033... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 60
    VEHICLE LEASE AND SERVICE LIMITED
    - now 03612397
    CROSSCO (360) LIMITED - 1998-11-26
    Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WEST POWERGRID LIMITED
    07759392 07759462
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 62
    WESTERN POWERGRID LIMITED
    07759560 07759418... (more)
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 63
    YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED
    - now 07465398 04112320
    NORTHERN POWER GRID COMPANY (YORKSHIRE) LIMITED - 2011-10-31
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 64
    YORKSHIRE POWERGRID LIMITED
    07759393 07759577
    2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.