NORTHERN POWERGRID METERING LIMITED
NEWCASTLE UPON TYNE NORTHERN LIGHT & POWER LIMITED

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Company number 07647856
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017; Termination of appointment of John Elliott as a secretary on 20 January 2017; Appointment of Mr Thomas Hugh France as a director on 15 December 2016. The most likely internet sites of NORTHERN POWERGRID METERING LIMITED are www.northernpowergridmetering.co.uk, and www.northern-powergrid-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Northern Powergrid Metering Limited is a Private Limited Company. The company registration number is 07647856. Northern Powergrid Metering Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Northern Powergrid Metering Limited is 2nd Floor 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. MACLENNAN, Andrew John is a Director of the company. Secretary ELLIOTT, John has been resigned. Director BARNETT, John Philip has been resigned. Director ELLIOTT, John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 20 January 2017
Director
FIELDEN, Thomas Edward
Appointed Date: 11 June 2013
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
40 years old
Director
JONES, Philip Antony, Dr
Appointed Date: 11 June 2013
57 years old
Director
MACLENNAN, Andrew John
Appointed Date: 11 June 2013
58 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 23 October 2014
Director
BARNETT, John Philip
Resigned: 13 August 2015
Appointed Date: 11 June 2013
60 years old
Director
ELLIOTT, John
Resigned: 11 June 2013
Appointed Date: 25 May 2011
61 years old

NORTHERN POWERGRID METERING LIMITED Events

20 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of John Elliott as a secretary on 20 January 2017
20 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
09 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 15 more events
09 May 2013
Company name changed northern light & power LIMITED\certificate issued on 09/05/13
  • CONNOT ‐
29 May 2012
Annual return made up to 25 May 2012 with full list of shareholders
05 Mar 2012
Accounts for a dormant company made up to 31 December 2011
17 Jan 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
25 May 2011
Incorporation

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