NORTHERN POWERGRID GAS LIMITED
NEWCASTLE UPON TYNE CE UK GAS HOLDINGS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF

Company number 04328138
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017; Termination of appointment of John Elliott as a secretary on 27 January 2017; Appointment of Mr Thomas Hugh France as a director on 15 December 2016. The most likely internet sites of NORTHERN POWERGRID GAS LIMITED are www.northernpowergridgas.co.uk, and www.northern-powergrid-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Northern Powergrid Gas Limited is a Private Limited Company. The company registration number is 04328138. Northern Powergrid Gas Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Northern Powergrid Gas Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Secretary of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh is a Director of the company. JONES, Philip Antony, Dr is a Director of the company. SPARKES, Michael Jack is a Director of the company. YOUNGS, Peter Robert Antony is a Director of the company. Secretary ELLIOTT, John has been resigned. Director CONNOR, Phillip Eric has been resigned. Director FRANCE, John Martin, Dr has been resigned. Director LINGE, Kenneth has been resigned. Director SPARKES, Michael Jack has been resigned. Director STALLMEYER, James Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 27 January 2017
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
54 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
40 years old
Director
JONES, Philip Antony, Dr
Appointed Date: 28 February 2011
56 years old
Director
SPARKES, Michael Jack
Appointed Date: 27 July 2006
65 years old
Director
YOUNGS, Peter Robert Antony
Appointed Date: 01 March 2002
71 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 27 January 2017
Appointed Date: 23 November 2001
Director
CONNOR, Phillip Eric
Resigned: 28 February 2011
Appointed Date: 26 August 2005
76 years old
Director
FRANCE, John Martin, Dr
Resigned: 01 March 2002
Appointed Date: 23 November 2001
68 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 01 March 2002
75 years old
Director
SPARKES, Michael Jack
Resigned: 28 January 2003
Appointed Date: 01 March 2002
65 years old
Director
STALLMEYER, James Duncan
Resigned: 26 August 2005
Appointed Date: 28 January 2003
68 years old

Persons With Significant Control

Northern Powergrid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN POWERGRID GAS LIMITED Events

31 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017
31 Jan 2017
Termination of appointment of John Elliott as a secretary on 27 January 2017
20 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
Director resigned
23 Nov 2001
Incorporation

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