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NORTHERN ELECTRIC FINANCE PLC - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 03070482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court
- 78 Grey Street
- Newcastle Upon Tyne
- NE1 6AF Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF UK
Management
- Managing Directors
- FRANCE, Thomas Hugh
- JONES, Alexander Patrick
- JONES, Philip Antony, Dr
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- plc
- Incorporated
- 1995-06-20
- Age Of Company 1995-06-20 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Northern Powergrid (Northeast) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPACTPROFIT PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800MP2MAHFMJB4438
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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NORTHERN ELECTRIC FINANCE PLC Company Description
- NORTHERN ELECTRIC FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03070482. Its current trading status is "live". It was registered 1995-06-20. It was previously called IMPACTPROFIT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Lloyds Court .
Get NORTHERN ELECTRIC FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Electric Finance Plc - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-27) - AA
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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change-person-director-company-with-change-date (2020-06-17) - CH01
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accounts-with-accounts-type-full (2020-06-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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statement-of-companys-objects (2010-12-22) - CC04
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resolution (2010-12-22) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-05-11) - PROSP
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288c
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legacy (2003-04-22) - 287
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
keyboard_arrow_right 2002
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resolution (2002-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-24) - 288b
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legacy (2001-04-24) - 288a
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288b
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-06-27) - 363s
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legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-06-21) - 288a
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legacy (1999-03-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363a
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legacy (1998-12-21) - 225
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accounts-with-accounts-type-full (1998-10-09) - AA
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accounts-with-accounts-type-interim (1998-12-29) - AA
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auditors-resignation-company (1998-12-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288a
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legacy (1997-08-07) - 288b
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-06-26) - 363a
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legacy (1997-06-26) - 363(353)
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legacy (1997-06-24) - 288c
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legacy (1997-04-16) - 288a
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legacy (1997-04-11) - 288b
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legacy (1997-02-26) - 288b
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legacy (1997-02-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-15) - 88(2)R
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legacy (1996-02-15) - 224
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legacy (1996-02-16) - PROSP
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-12-18) - 288c
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legacy (1996-07-04) - 363x
keyboard_arrow_right 1995
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legacy (1995-10-17) - PROSP
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resolution (1995-09-18) - RESOLUTIONS
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legacy (1995-09-15) - 288
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legacy (1995-09-15) - 287
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certificate-authorisation-to-commence-business-borrow (1995-09-14) - CERT8
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application-to-commence-business (1995-09-14) - 117
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certificate-change-of-name-company (1995-09-11) - CERTNM
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incorporation-company (1995-06-20) - NEWINC