Northern Powergrid Holdings Company Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Newcastle upon Tyne

Company Details

Business Name
Northern Powergrid Holdings Company
Address
******************
SIC Codes
64209
SIC Description
Activities of other holding companies n.e.c.
Company Number
03476201
Listing UID
72867

Location

74 Grey St, Newcastle upon Tyne NE1 6AF, UK
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Geolocation Details

Latitude
54.971984
Longitude
-1.611604
Easting
424962.0
Northing
564220.0
Opportunities
1

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Permit Information

Registration Number
CBDU514503
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, December 14, 2023
Expiry Date

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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: March 28, 2018

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

JONES, Philip Antony, Dr

Appointed On: January 16, 2009

Occupation: N/A

Role: director

Address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

REYNOLDS, John Nigel

Appointed On: January 1, 2011

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: November 28, 1997

Occupation: N/A

Role: secretary

Address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE

Resigned On: April 6, 2001

ABEL, Gregory Edward

Appointed On: November 28, 1997

Occupation: N/A

Role: director

Address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: January 17, 2018

ANDERSON, Douglas Lee

Appointed On: August 26, 2005

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: January 3, 2017

DIXON, Ronald

Appointed On: November 28, 1997

Occupation: N/A

Role: director

Address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: October 26, 2017

FEHRMAN, William Joseph

Appointed On: January 17, 2018

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: May 1, 2022

FIELDEN, Thomas Edward

Appointed On: March 28, 2018

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: February 15, 2021

FRANCE, John Martin, Dr

Appointed On: January 18, 2000

Occupation: N/A

Role: director

Address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: April 5, 2018

GOODMAN, Patrick Jerome

Appointed On: May 14, 1999

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: May 29, 2020

HAACK, Calvin Dean

Appointed On: July 7, 2020

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: September 23, 2025

HAMMETT, Craig Michael

Appointed On: December 2, 1997

Occupation: N/A

Role: director

Address: 3321 N 128th Circle, Omaha Nebraska Ne 68164, Usa

Resigned On: May 14, 1999

MCARTHUR, Steven Andrew

Appointed On: December 2, 1997

Occupation: N/A

Role: director

Address: 1622 S 108th Street, Omaha Ne68144, Usa

Resigned On: May 4, 2001

RASMUSSEN, John Arthur

Appointed On: January 18, 2000

Occupation: N/A

Role: director

Address: 12981 Hazelwood Drive, Clive, Iowa 50325, United States

Resigned On: December 31, 2000

SCOTT, Walter

Appointed On: December 2, 1997

Occupation: N/A

Role: director

Address: 1000 Kiewit Plaza, Omaha Ne 68131, Usa

Resigned On: January 18, 2000

SOKOL, David Lee

Appointed On: December 2, 1997

Occupation: N/A

Role: director

Address: 14025 Charles Street, Omaha, Nebraska 68154, Usa

Resigned On: June 1, 2007

STALLMEYER, James Duncan

Appointed On: January 18, 2000

Occupation: N/A

Role: director

Address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa

Resigned On: August 26, 2005

THON, Scott

Appointed On: May 1, 2022

Occupation: N/A

Role: director

Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Resigned On: September 23, 2025

Filing History

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Northern Powergrid Holdings Company Verified listing

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