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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.

Parent entities and officers 21
  • 1
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual (7 offsprings)
    Officer
    1993-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1993-02-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 5
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Philip Antony, Dr
    President & Chief Exec Officer born in October 1968
    Individual (27 offsprings)
    Officer
    2009-10-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (19 offsprings)
    Officer
    2001-08-03 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-08-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1992-12-09 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 12
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1993-02-04 ~ 1997-10-27
    OF - Director → CIF 0
  • 13
    Linge, Kenneth
    Accountant born in November 1949
    Individual (38 offsprings)
    Officer
    1997-10-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Ainsley, Paul
    Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 18
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (28 offsprings)
    Officer
    1997-10-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1992-12-09 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN ELECTRIC & GAS LIMITED

Period: 1993-01-21 ~ 2019-11-12
Company number: 02772271 02845740... (more)
Registered names
NORTHERN ELECTRIC & GAS LIMITED - Dissolved 02845740... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-11-12
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 status of the company number 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 1
  • 1
    NORTHERN METERING SERVICES LIMITED
    - now 02943978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    CROSSCO (NO. 109) LIMITED - 1994-08-11
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.