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NORTHERN POWERGRID (NORTHEAST) PLC
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
ActiveplcINC 1994SIC 35130
Company Information
Registered AddressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Incorporated9 March 1994
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 35130 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due23 March 2027
Confirmation Last Filed9 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NORTHERN POWERGRID (NORTHEAST) LIMITED 28 October 2011 to 3 June 2020
- NORTHERN ELECTRIC DISTRIBUTION LIMITED 11 August 1994 to 28 October 2011
- PETUNIA LIMITED 9 March 1994 to 11 August 1994
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