EUROREGISTRY
GB · Company with significant control
Northern Electric Plc
Northern Electric Plc is recorded as a controlling entity on the Companies House register of people with significant control for 57 UK companies.
Register details
Facts
- Name on the register
- Northern Electric Plc
- Type
- Corporate entity
- Registration number
- 2366942
- Registered in
- United Kingdom
- Significant control now
- 57 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Northern Electric Plc's companies
- Northern Electric Plc holds 75% or more of the shares in 56 of the 57 companies listed below.
- Main lines of business: dormant company (51), credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1) and distribution of electricity (1).
- Registered offices in Newcastle Upon Tyne (56) and Royal Quays (1).
- The companies were incorporated between 1988 and 2011.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Northern Electric Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CENTRAL POWERGRID LIMITED 07759278 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EAST POWERGRID LIMITED 07759274 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EASTERN POWERGRID LIMITED 07759418 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INFRASTRUCTURE NORTH LIMITED 07519902 · Private Limited Company | Active | 7 February 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INTEGRATED UTILITY SERVICES LIMITED 02964844 · Private Limited Company | Active | 5 September 1994 | Newcastle Upon Tyne | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MIDLANDS POWERGRID LIMITED 07759270 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH EAST POWERGRID LIMITED 07759283 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH EASTERN POWERGRID LIMITED 07759397 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH POWERGRID LIMITED 07759296 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH WEST POWERGRID LIMITED 07759364 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH WESTERN POWERGRID LIMITED 07759448 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRIC DISTRIBUTION LIMITED 07465173 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRIC PROPERTIES LIMITED 02522939 · Private Limited Company | Active | 17 July 1990 | Newcastle Upon Tyne | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY (NORTH EAST) LIMITED 07465537 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY (YORKSHIRE) LIMITED 07465557 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY LIMITED 07465508 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED 07465541 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED 07465573 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED 07465504 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN ENERGY FUNDING COMPANY LIMITED 07647688 · Private Limited Company | Active | 25 May 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED 07465522 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED 07457033 · Private Limited Company | Active | 1 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWER NETWORKS COMPANY LIMITED 07474282 · Private Limited Company | Active | 20 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWERGRID (NORTH WEST) LIMITED 07759292 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWERGRID (NORTHEAST) PLC 02906593 · Public Limited Company | Active | 9 March 1994 | Newcastle Upon Tyne | Distribution of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN POWERGRID METERING LIMITED 07647856 · Private Limited Company | Active | 25 May 2011 | Newcastle Upon Tyne | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTHERN TRANSPORT FINANCE LIMITED 02311977 · Private Limited Company | Active | 2 November 1988 | Newcastle Upon Tyne | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (CENTRAL) LIMITED 07759301 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (EAST) LIMITED 07759401 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (EASTERN) LIMITED 07759304 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (MIDLANDS) LIMITED 07759299 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTH EAST) LIMITED 07759389 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTH EASTERN) LIMITED 07759427 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTH WEST) LIMITED 07759308 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTH WESTERN) LIMITED 07759432 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTH) LIMITED 07759356 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (NORTHERN) LIMITED 07759306 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTH EAST) LIMITED 07759420 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTH EASTERN) LIMITED 07759415 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTH WEST) LIMITED 07759281 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTH WESTERN) LIMITED 07759417 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTH) LIMITED 07759440 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (SOUTHERN) LIMITED 07759300 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (WEST) LIMITED 07759462 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (WESTERN) LIMITED 07759546 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| POWERGRID (YORKSHIRE) LIMITED 07759577 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH EAST POWERGRID LIMITED 07759297 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH EASTERN POWERGRID LIMITED 07759394 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH POWERGRID LIMITED 07759340 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH WEST POWERGRID LIMITED 07759386 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH WESTERN POWERGRID LIMITED 07759258 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTHERN POWERGRID LIMITED 07759289 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VEHICLE LEASE AND SERVICE LIMITED 03612397 · Private Limited Company | Active | 10 August 1998 | Royal Quays | Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares; Has significant influence or control | 6 April 2016 |
| WEST POWERGRID LIMITED 07759392 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WESTERN POWERGRID LIMITED 07759560 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED 07465398 · Private Limited Company | Active | 9 December 2010 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| YORKSHIRE POWERGRID LIMITED 07759393 · Private Limited Company | Active | 1 September 2011 | Newcastle Upon Tyne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Nwg Commercial Solutions LimitedVEHICLE LEASE AND SERVICE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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