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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
Active 5
  • 1
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Enman, Travis
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Alexander Patrick
    Born in August 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    France, Thomas Hugh
    Born in January 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CE ELECTRIC UK LIMITED - 2011-10-31
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Youngs, Peter Robert Antony
    General Manager born in May 1954
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Sparkes, Michael Jack
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-01-28
    OF - Director → CIF 0
    icon of calendar 2006-07-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Fielden, Thomas Edward
    Chartered Accountant born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    France, John Martin, Dr
    Director Of Regulation born in October 1957
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Linge, Kenneth
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Jones, Philip Antony, Dr
    President & Chief Exec Officer born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2024-08-29
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN POWERGRID GAS LIMITED

Previous name
CE UK GAS HOLDINGS LIMITED - 2015-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHERN POWERGRID GAS LIMITED
    Info
    CE UK GAS HOLDINGS LIMITED - 2015-01-16
    Registered number 04328138
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • NORTHERN POWERGRID GAS LIMITED
    S
    Registered number 4328138
    icon of addressLloyds Court, 78 Grey Street, 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
  • CHOP GATE LIMITED - 1993-03-24
    NORTHGAS LIMITED - 1997-10-21
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.