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.

Parent entities and officers
Active 4
  • 1
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riley, Jennifer Catherine
    Individual (84 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual
    Officer
    1993-02-04 ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual
    Officer
    1998-10-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual
    Officer
    1993-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 6
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    2001-08-03 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual
    Officer
    1997-10-27 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    1997-10-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    1997-10-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Giles, Gail Valerie
    Individual
    Officer
    1993-02-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 12
    Ainsley, Paul
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual
    Officer
    2001-08-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 14
    Jones, Philip Antony, Dr
    President & Chief Exec Officer born in October 1968
    Individual (16 offsprings)
    Officer
    2009-10-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1992-12-09 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN ELECTRIC & GAS LIMITED

Previous name
TRENNET LIMITED - 1993-01-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN ELECTRIC & GAS LIMITED
    Info
    TRENNET LIMITED - 1993-01-21
    Registered number 02772271
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    Private Limited Company incorporated on 1992-12-09 and dissolved on 2019-11-12 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • NORTHERN ELECTRIC & GAS LIMITED
    S
    Registered number 2772271
    78, Grey Street, Lloyds Court, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (NO. 109) LIMITED - 1994-08-11
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.