Company Overview
Northern Powergrid Uk Holdings is listed at the official companies registry as Active Private Unlimited Company. The company was incorporated on Thursday 24 October 1996, so this is a well established company. Northern Powergrid Uk Holdings has been in business for 29 years and 5 months. The accounts status is audit exemption subsidiary.
Registered Address

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
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Companies House Data
Company NameNORTHERN POWERGRID UK HOLDINGS
Company Number03270696
Registered Office AddressLloyds Court
 78 Grey Street
 NE1 6AF
Company CategoryPrivate Unlimited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/10/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Previous Company NameChanged Date
CE ELECTRIC UK HOLDINGS14 Jan 2015
Directors & Members
Show Resigned
Thomas France - Director
(British, 41 years old, born January 1985)
Appointed 05 April 2018
 Active
Philip Jones - Director
(British, 58 years old, born October 1968)
Appointed 16 January 2009
 Active
Alexander Jones - Director
(British, 41 years old, born August 1985)
Appointed 14 April 2022
 Active
Secretaries
Show Resigned
Jennifer Riley - Secretary
Appointed 20 January 2017
 Active
Other Company Directorships
Thomas France
CALENERGY GAS (HOLDINGS) LIMITED
CALENERGY GAS LIMITED
CALENERGY INFRASTRUCTURE LIMITED
CALENERGY NORTH SEA LIMITED
CALENERGY RESOURCES (AUSTRALIA) LIMITED
CALENERGY RESOURCES (OPERATOR) LIMITED
CALENERGY RESOURCES (UK) LIMITED
CALENERGY RESOURCES LIMITED
CALENERGY SNS LIMITED
ELECTRALINK LIMITED
INTEGRATED UTILITY SERVICES LIMITED
IUS IRELAND LIMITED
NORTHERN ELECTRIC & GAS LIMITED
NORTHERN ELECTRIC FINANCE PLC
NORTHERN ELECTRIC PLC
NORTHERN ELECTRIC PROPERTIES LIMITED
NORTHERN POWERGRID (NORTHEAST) PLC
NORTHERN POWERGRID (YORKSHIRE) PLC
NORTHERN POWERGRID GAS LIMITED
NORTHERN POWERGRID HOLDINGS COMPANY
NORTHERN POWERGRID LIMITED
NORTHERN POWERGRID METERING LIMITED
NORTHERN TRANSPORT FINANCE LIMITED
YORKSHIRE ELECTRICITY GROUP PLC
YORKSHIRE POWER GROUP LIMITED
Philip Jones
CALENERGY GAS (HOLDINGS) LIMITED
CALENERGY RESOURCES (UK) LIMITED
CALENERGY RESOURCES LIMITED
CE ELECTRIC SERVICES LIMITED
ENERGY NETWORKS ASSOCIATION LIMITED
FIVE TOWNS CHRISTIAN FELLOWSHIP
IAM TRADING LIMITED
INTEGRATED UTILITY SERVICES LIMITED
IUS IRELAND LIMITED
NEW SCHOOLS NETWORK
NORTHERN ELECTRIC & GAS LIMITED
NORTHERN ELECTRIC FINANCE PLC
NORTHERN ELECTRIC PLC
NORTHERN ELECTRIC PROPERTIES LIMITED
NORTHERN POWERGRID (NORTHEAST) PLC
NORTHERN POWERGRID (YORKSHIRE) PLC
NORTHERN POWERGRID GAS LIMITED
NORTHERN POWERGRID HOLDINGS COMPANY
NORTHERN POWERGRID LIMITED
NORTHERN POWERGRID METERING LIMITED
NORTHERN TRANSPORT FINANCE LIMITED
PONTEFRACT ACADEMIES TRUST
THE INSTITUTE OF ASSET MANAGEMENT
YORKSHIRE ELECTRICITY GROUP PLC
YORKSHIRE HOLDINGS PLC
YORKSHIRE POWER GROUP LIMITED
Alexander Jones
CALENERGY GAS (HOLDINGS) LIMITED
CALENERGY GAS LIMITED
CALENERGY NORTH SEA LIMITED
CALENERGY RESOURCES (AUSTRALIA) LIMITED
CALENERGY RESOURCES (OPERATOR) LIMITED
CALENERGY RESOURCES (UK) LIMITED
CALENERGY RESOURCES LIMITED
INTEGRATED UTILITY SERVICES LIMITED
IUS IRELAND LIMITED
NORTHERN ELECTRIC FINANCE PLC
NORTHERN ELECTRIC PLC
NORTHERN ELECTRIC PROPERTIES LIMITED
NORTHERN POWERGRID (NORTHEAST) PLC
NORTHERN POWERGRID (YORKSHIRE) PLC
NORTHERN POWERGRID GAS LIMITED
NORTHERN POWERGRID LIMITED
NORTHERN POWERGRID METERING LIMITED
NORTHERN TRANSPORT FINANCE LIMITED
YORKSHIRE ELECTRICITY GROUP PLC
YORKSHIRE POWER GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 681,186,000 681,186,000 681,186,000
Current Assets 2,924,000 2,924,000 3,130,000
Creditors Due Within One Year 264,158,000 264,158,000 231,843,000
Working Cap -261,234,000 -261,234,000 -228,713,000
Total Assets Less Current Liabilities 419,952,000 419,952,000 452,473,000
Long-term Liabilities 249,231,000 249,231,000 264,158,000
Net Assets 170,721,000 170,721,000 188,315,000
Share Capital & Reserves
Share Cap 358,096,000 358,096,000 358,096,000
Profit & Loss Reserves 0 0 0
Other Reserves -187,375,000 -187,375,000 -169,781,000
Shareholders Funds 170,721,000 170,721,000 188,315,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 99.6% 99.6% 99.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.4% 0.4% 0.5%
Creditors Due Within One Year 38.6% 38.6% 33.9%
Net Current Assets Liabilities -38.2% -38.2% -33.4%
Creditors Due After One Year 36.4% 36.4% 38.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 25.0% 25.0% 27.5%
Called Up Share Capital 52.3% 52.3% 52.3%
Share Capital Allotted Called Up Paid 52.3% 52.3% 52.3%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 25.0% 25.0% 27.5%
Capital Employed - - -
Total Assets Less Current Liabilities 61.4% 61.4% 66.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.3 1.3 1.4
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 684,110,000 684,110,000 684,316,000
Debt 513,389,000 513,389,000 496,001,000
Net Assets/Debt 170,721,000 170,721,000 188,315,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NE1 6AF
NORTHERN ELECTRICS LIMITED
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
INTEGRATED UTILITY SERVICES LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
NORTHERN POWERGRID (NORTHEAST) PLC
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
POWERGRID (YORKSHIRE) LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
WESTERN POWERGRID LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
POWERGRID (WESTERN) LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
POWERGRID (WEST) LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
POWERGRID (SOUTH) LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
NORTH WESTERN POWERGRID LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
EASTERN POWERGRID LIMITED
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Document Filings
Confirmation statement made on 24 October 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Confirmation statement made on 24 October 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Confirmation statement made on 24 October 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Confirmation statement made on 24 October 2022 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
Confirmation statement made on 24 October 2021 with no updates
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