NORTHERN POWERGRID (NORTHEAST) PLC

Active Newcastle Upon Tyne

Distribution of electricity

1,451 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
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NORTHERN POWERGRID (NORTHEAST) PLC

Distribution of electricity

Founded 9 Mar 1994 Active Newcastle Upon Tyne, United Kingdom 1,451 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity

Previous Company Names

NORTHERN POWERGRID (NORTHEAST) LIMITED 28 Oct 2011 — 3 Jun 2020
NORTHERN ELECTRIC DISTRIBUTION LIMITED 11 Aug 1994 — 28 Oct 2011
PETUNIA LIMITED 9 Mar 1994 — 11 Aug 1994
Accounts Submitted 15 May 2026 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 13 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £1,197M £122M 2024 year on year
Total assets £3,316M £76M 2024 year on year
Total Liabilities £2,119M £46M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORTHERN POWERGRID (NORTHEAST) PLC (02906593), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 9 Mar 1994. Distribution of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Decreased by £23.00k (-100%)

Net Assets

£1196.75M

Decreased by £122.12M (-9%)

Total Liabilities

£2119.28M

Increased by £45.97M (+2%)

Turnover

£536.37M

Increased by £100.67M (+23%)

Employees

1451

Increased by 108 (+8%)

Debt Ratio

64%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jennifer Catherine RileySecretaryUnknownUnknown20 Jan 2017Active

Shareholders

Shareholders (1)

Northern Electric Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Electric Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHERN POWERGRID (NORTHEAST) PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

386 freehold 2602 leasehold 2988 total
AddressTenurePrice PaidDate Added
the site of an Electricity Substation lying to the north of Brampton Road, South Shields SOUTH TYNESIDE
Leasehold-19 Sept 2025
an electricity substation, Errington Street, Blyth (NE24 4HP) NORTHUMBERLAND
Leasehold-21 Aug 2025
an electricity substation South Otterington, Northallerton NORTH YORKSHIRE
Leasehold-9 Jun 2025
An Electricity Substation At, Lingfield Way, Darlington DARLINGTON
Leasehold-8 Apr 2025
an Electricity Substation at Nursery Way, Willow Farm, Choppington NORTHUMBERLAND
Leasehold-2 Apr 2025
the site of an Electricity Substation lying to the north of Brampton Road, South Shields
Leasehold
Added 19 Sept 2025
District SOUTH TYNESIDE
an electricity substation, Errington Street, Blyth (NE24 4HP)
Leasehold
Added 21 Aug 2025
District NORTHUMBERLAND
an electricity substation South Otterington, Northallerton
Leasehold
Added 9 Jun 2025
District NORTH YORKSHIRE
An Electricity Substation At, Lingfield Way, Darlington
Leasehold
Added 8 Apr 2025
District DARLINGTON
an Electricity Substation at Nursery Way, Willow Farm, Choppington
Leasehold
Added 2 Apr 2025
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 31 Dec 2025
15 May 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
15 Sept 2025AddressMove Registers To Sail Company With New Address
15 Sept 2025AddressChange Sail Address Company With New Address
15 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

15 Sept 2025 Address

Move Registers To Sail Company With New Address

15 Sept 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 15 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 15 May 2026

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Move Registers To Sail Company With New Address

8 months ago on 15 Sept 2025

Change Sail Address Company With New Address

8 months ago on 15 Sept 2025