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Companies/02906593

Northern Powergrid (Northeast) PLC

Distribution of electricity · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1994Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northern Electric PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115510924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
AJ
Alexander JonesCurrent director
Appointed 2022-04-14 · 4 yrs · Accountant
+19 others
JR
Jennifer RileyCurrent secretary
Appointed 2017-01-20 · 9 yrs
+19 others
TF
Thomas FranceCurrent director
Appointed 2016-12-15 · 9 yrs · Lawyer
+17 others
AM
Andrew MaclennanCurrent director
Appointed 2015-07-17 · 11 yrs · Managing Director
+9 others
PT
Philip TaylorCurrent director
Appointed 2014-04-01 · 12 yrs · University Academic
+1 other
AM
Alison MarshallCurrent director
Appointed 2014-04-01 · 12 yrs · Director
+1 other
PJ
Philip JonesCurrent director
Appointed 2002-11-12 · 23 yrs · President & Chief Executive Officer
+16 others
Show 20 historical appointments
JB
John BarnettResigned director
Resigned 2012-04-01 · 3 yrs · Commercial Director
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
NG
Nicholas GillResigned director
Resigned 2006-11-17 · 12 yrs · Utility Director
RD
Ronald DixonResigned director
Resigned 2003-10-24 · 14 yrs · Retired
GF
Gary FlynnResigned director
Resigned 2002-11-12 · 3 yrs · Operations Director
MH
Mark HorsleyResigned director
Resigned 2002-09-05 · 4 yrs · Managing Director
JF
John FranceResigned director
Resigned 2001-09-18 · 16 yrs · Director Of Regulation
JS
James StallmeyerResigned director
Resigned 2001-09-18 · 3 yrs · General Counsel
JE
John ElliottResigned secretary
Resigned 2001-04-06 · 15 yrs
PC
Phillip ConnorResigned director
Resigned 1999-06-15 · 10 yrs · Engineer
KL
Kenneth LingeResigned director
Resigned 1997-03-31 · 12 yrs · Accountant
GA
Gregory AbelResigned director
Resigned 1997-01-28 · 12 yrs · Chartered Accountant
JE
John EdwardsResigned director
Resigned 1995-08-11 · 1 yr · Finance Director
GG
Gail GilesResigned secretary
Resigned 1994-10-04 · 6 yrs
DS
David SwanResigned director
Resigned 1994-10-04 · 6 yrs · Electrical Engineer
GH
George HookResigned director
Resigned 1994-10-04 · 1 yr · Electrical Engineer
AG
Alan GrovesResigned director
Resigned 1994-10-04 · Accountant
AH
Antony HadfieldResigned director
Resigned 1994-10-04 · 2 yrs · Director
CorpDickinson DeesResigned secretary
Resigned 1994-03-09
TC
Timothy CareResigned director
Resigned 1994-03-09

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active