NORTHERN POWERGRID HOLDINGS COMPANY

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

2,896 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
N

NORTHERN POWERGRID HOLDINGS COMPANY

Activities of other holding companies n.e.c.

Founded 28 Nov 1997 Active Newcastle Upon Tyne, United Kingdom 2,896 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.

Previous Company Names

CE ELECTRIC UK FUNDING COMPANY 28 Nov 1997 — 28 Oct 2011
Accounts Submitted 7 Aug 2025
Confirmation Submitted 2 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £3,474M £207M 2024 year on year
Total assets £8,797M £341M 2024 year on year
Total Liabilities £5,323M £134M 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 HOLDINGS COMPANY (03476201), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 28 Nov 1997. Activities of other holding companies n.e.c.. 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
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

£53.02M

Increased by £15.69M (+42%)

Net Assets

£3473.51M

Increased by £207.27M (+6%)

Total Liabilities

£5323.06M

Increased by £133.67M (+3%)

Turnover

£1324.48M

Increased by £193.70M (+17%)

Employees

2896

Increased by 188 (+7%)

Debt Ratio

61%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkshire Hathaway Energy Company
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkshire Hathaway Inc.

United States Of America

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 HOLDINGS COMPANY Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025ResolutionResolutions
3 Dec 2025IncorporationMemorandum Articles
2 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
25 Sept 2025OfficersTermination of Calvin Dean Haack as director on 23 Sept 2025
24 Sept 2025OfficersTermination of Scott Thon as director on 23 Sept 2025
3 Dec 2025 Resolution

Resolutions

3 Dec 2025 Incorporation

Memorandum Articles

2 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

25 Sept 2025 Officers

Termination of Calvin Dean Haack as director on 23 Sept 2025

24 Sept 2025 Officers

Termination of Scott Thon as director on 23 Sept 2025

Recent Activity

Latest Activity

Resolutions

6 months ago on 3 Dec 2025

Memorandum Articles

6 months ago on 3 Dec 2025

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 2 Dec 2025

Termination of Calvin Dean Haack as director on 23 Sept 2025

8 months ago on 25 Sept 2025

Termination of Scott Thon as director on 23 Sept 2025

8 months ago on 24 Sept 2025