NORTHERN POWERGRID UK HOLDINGS

Company number 03270696

Date	Type	Description	View / Download
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(113 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
15 Nov 2018	AAMD	Amended full accounts made up to 31 December 2017	(26 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Apr 2018	TM01	Termination of appointment of John Martin France as a director on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Thomas Edward Fielden as a director on 5 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Thomas Hugh France as a director on 5 April 2018	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ronald Dixon as a director on 26 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 May 2017	TM01	Termination of appointment of Patrick Jerome Goodman as a director on 26 May 2017	(1 page)
20 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Douglas Lee Anderson as a director on 15 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Gregory Edward Abel as a director on 15 December 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Gregory Edward Abel on 13 December 2016	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 358,095,815	(9 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)

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