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Ashington Depot (Northern Powergrid (Northeast) plc) Verified listing Verified listing

  • Site Type
    Storage of electrical insulating oils
  • Local Authority
    Northumberland
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Ashington Depot
  • Waste Management Licence No
    120068
  • Licence Holder Name
    Northern Powergrid (Northeast) plc
  • Site Address
    1-3 Lakeside Way, Wansbeck Business Park, Northumberland, NE63 8QZ
  • Site Type
    Storage of electrical insulating oils
  • Site Type Code
    S1215 No 15
  • Company Number
    02906593
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Site Location
  • Wansbeck Business Centre, 5 Rotary Pkwy, Ashington NE63 8QZ, UK

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Geolocation Details
  • Site Grid Reference
    NZ2672488101
  • Easting
    426724
  • Northing
    588101
  • Longitude
    -1.582276
  • Latitude
    55.184914
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    Permit Information
    • Permit Number
      WE2976AA/V002
    • Status
      Issued
    Local Details
    • Local Authority
      Northumberland
    • Parliamentary Constituency
      Wansbeck
    • Ward
      Bothal
    • Primary Care Trust
      Northumberland
    • Local Authority District
      Northumberland
    • Built Up Area
      Ashington (Northumberland) BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    RILEY, Jennifer Catherine
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: secretary
    Address: 98, Aketon Road, Castleford, WF10 5DS, England
    FRANCE, Thomas Hugh
    Appointed On: December 15, 2016
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    JONES, Alexander Patrick
    Appointed On: April 14, 2022
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    JONES, Philip Antony, Dr
    Appointed On: November 12, 2002
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    MACLENNAN, Andrew John
    Appointed On: July 17, 2015
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    MARSHALL, Alison Ruth
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    TAYLOR, Philip Charles, Professor
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    ELLIOTT, John
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: January 20, 2017
    GILES, Gail Valerie
    Appointed On: October 4, 1994
    Occupation: N/A
    Role: secretary
    Address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
    Resigned On: April 6, 2001
    DICKINSON DEES
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
    Resigned On: October 4, 1994
    ABEL, Gregory Edward
    Appointed On: January 28, 1997
    Occupation: N/A
    Role: director
    Address: 4710 George Mills Parkway 402, West Des Moines, Iowa, 50265, United States
    Resigned On: October 16, 2009
    BARNETT, John Philip
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: August 13, 2015
    CARE, Timothy James
    Appointed On: March 9, 1994
    Occupation: N/A
    Role: nominee-director
    Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
    Resigned On: October 4, 1994
    CONNOR, Phillip Eric
    Appointed On: June 15, 1999
    Occupation: N/A
    Role: director
    Address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
    Resigned On: October 16, 2009
    DIXON, Ronald
    Appointed On: October 24, 2003
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: October 26, 2017
    EDWARDS, John Frederick
    Appointed On: August 11, 1995
    Occupation: N/A
    Role: director
    Address: 32 High Street, Warwick, Warwickshire, CV34 4AX
    Resigned On: March 31, 1997
    FIELDEN, Thomas Edward
    Appointed On: October 16, 2009
    Occupation: N/A
    Role: director
    Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: February 15, 2021
    FLYNN, Gary Aidan
    Appointed On: November 12, 2002
    Occupation: N/A
    Role: director
    Address: 24 Glenburn Close, Washington, Tyne & Wear, NE38 8PE
    Resigned On: September 15, 2006
    FRANCE, John Martin, Dr
    Appointed On: September 18, 2001
    Occupation: N/A
    Role: director
    Address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: April 5, 2018
    GILL, Nicholas Michael
    Appointed On: November 17, 2006
    Occupation: N/A
    Role: director
    Address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
    Resigned On: April 30, 2019
    GROVES, Alan
    Appointed On: October 4, 1994
    Occupation: N/A
    Role: director
    Address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
    Resigned On: August 11, 1995
    HADFIELD, Antony
    Appointed On: October 4, 1994
    Occupation: N/A
    Role: director
    Address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
    Resigned On: January 28, 1997
    HOOK, George William Hunter
    Appointed On: October 4, 1994
    Occupation: N/A
    Role: director
    Address: 5 Woodmans Way Fellside Park, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TR
    Resigned On: June 28, 1996
    HORSLEY, Mark John
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: director
    Address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
    Resigned On: October 31, 2006
    LINGE, Kenneth
    Appointed On: March 31, 1997
    Occupation: N/A
    Role: director
    Address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
    Resigned On: October 16, 2009
    STALLMEYER, James Duncan
    Appointed On: September 18, 2001
    Occupation: N/A
    Role: director
    Address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
    Resigned On: August 26, 2005
    SWAN, David Malcolm
    Appointed On: October 4, 1994
    Occupation: N/A
    Role: director
    Address: 7 Gainsborough Place, Cramlington, Northumberland, NE23 6QT
    Resigned On: January 31, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NORTHERN POWERGRID (NORTHEAST) PLC
    Company Number
    02906593
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 9, 2026
    Next Due
    March 23, 2027
    Next Made Up To
    March 9, 2027
    Overdue
    No
    Date Of Creation
    March 9, 1994
    ETag
    d2fad7b20a6c2cedb09c935442f60edc23858ab9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    June 3, 2020
    Effective From
    October 28, 2011
    Name
    NORTHERN POWERGRID (NORTHEAST) LIMITED
    Ceased On
    October 28, 2011
    Effective From
    August 11, 1994
    Name
    NORTHERN ELECTRIC DISTRIBUTION LIMITED
    Ceased On
    August 11, 1994
    Effective From
    March 9, 1994
    Name
    PETUNIA LIMITED
    Registered Office Address
    Address Line 1
    Lloyds Court
    Address Line 2
    78 Grey Street
    Locality
    Newcastle Upon Tyne
    Post Code
    NE1 6AF
    Type
    plc
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ2672488101
    • Easting
      426724
    • Northing
      588101
    • Longitude
      -1.582276
    • Latitude
      55.184914
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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