NORTHERN ELECTRIC FINANCE PLC
Company Number 03070482
Status
Active
Incorporated
June 20, 1995
Entity Type
Plc
Registered Office
Lloyds Court
Newcastle Upon Tyne
NE1 6AF
64999
Previous Names
IMPACTPROFIT PUBLIC LIMITED COMPANY
Ceased on Sep 11, 1995
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jul 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHERN ELECTRIC FINANCE PLC is a British corporate entity currently listed with a status of active. Registered as company #03070482, this organization has been active since June 1995. Primarily in the 64999 sector, the business maintains its official headquarters at Lloyds Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 23, 2026
Accounts
May 15, 2026
Address
Sep 15, 2025
Confirmation Statement
Jun 23, 2025
Accounts
Jun 18, 2025
Auditors
Oct 9, 2024
Auditors
Sep 16, 2024
Confirmation Statement
Jun 20, 2024
Accounts
May 16, 2024
Confirmation Statement
Jun 20, 2023
Accounts
May 12, 2023
Confirmation Statement
Jun 20, 2022
Accounts
May 27, 2022
Officers
Apr 21, 2022
Officers
Apr 19, 2022
Confirmation Statement
Jun 24, 2021
Accounts
Jun 11, 2021
Officers
Feb 26, 2021
Officers
Feb 16, 2021
Confirmation Statement
Jun 22, 2020
Persons With Significant Control
Jun 22, 2020
Officers
Jun 17, 2020
Accounts
Jun 4, 2020
Confirmation Statement
Jun 20, 2019
Accounts
Jun 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northern Powergrid (Northeast) Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
08619688
CALENERGY SNS LIMITED
FRANCE, Thomas Hugh is a director
15639524
CALENERGY RESOURCES (OPERATOR) LIMITED
FRANCE, Thomas Hugh is a director
11999607
CALENERGY RESOURCES (UK) LIMITED
FRANCE, Thomas Hugh is a director
03271033
NORTHERN POWERGRID LIMITED
FRANCE, Thomas Hugh is a director
03270696
NORTHERN POWERGRID UK HOLDINGS
FRANCE, Thomas Hugh is a director
03476201
NORTHERN POWERGRID HOLDINGS COMPANY
FRANCE, Thomas Hugh is a director
02772271
NORTHERN ELECTRIC & GAS LIMITED
FRANCE, Thomas Hugh is a director
04328138
NORTHERN POWERGRID GAS LIMITED
FRANCE, Thomas Hugh is a director
04370508
CALENERGY GAS LIMITED
FRANCE, Thomas Hugh is a director
07647856
NORTHERN POWERGRID METERING LIMITED
FRANCE, Thomas Hugh is a director
02964844
INTEGRATED UTILITY SERVICES LIMITED
FRANCE, Thomas Hugh is a director
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YORKSHIRE ELECTRICITY GROUP PLC
FRANCE, Thomas Hugh is a director
06550141
CALENERGY RESOURCES (AUSTRALIA) LIMITED
FRANCE, Thomas Hugh is a director
04508881
CALENERGY RESOURCES LIMITED
FRANCE, Thomas Hugh is a director
02906593
NORTHERN POWERGRID (NORTHEAST) PLC
FRANCE, Thomas Hugh is a director
04112320
NORTHERN POWERGRID (YORKSHIRE) PLC
FRANCE, Thomas Hugh is a director
03227432
YORKSHIRE POWER GROUP LIMITED
FRANCE, Thomas Hugh is a director
07632999
PERENCO SNS LIMITED
FRANCE, Thomas Hugh is a director
07632910
PERENCO UK INFRASTRUCTURE LIMITED
FRANCE, Thomas Hugh is a director
02311977
NORTHERN TRANSPORT FINANCE LIMITED
FRANCE, Thomas Hugh is a director
FC027454
IUS IRELAND LIMITED
FRANCE, Thomas Hugh is a director
02772202
CALENERGY GAS (HOLDINGS) LIMITED
FRANCE, Thomas Hugh is a director
02522939
NORTHERN ELECTRIC PROPERTIES LIMITED
FRANCE, Thomas Hugh is a director
02366942
NORTHERN ELECTRIC PLC
FRANCE, Thomas Hugh is a director
03271981
ELECTRALINK LIMITED
FRANCE, Thomas Hugh is a director