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Companies/07647856

Northern Powergrid Metering Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2011Private 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
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 209402598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 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 2013-06-11 · 13 yrs · Managing Director
+9 others
PJ
Philip JonesCurrent director
Appointed 2013-06-11 · 13 yrs · President & Chief Executive Officer
+16 others
Show 4 historical appointments
JE
John ElliottResigned secretary
Resigned 2014-10-23 · 2 yrs
JB
John BarnettResigned director
Resigned 2013-06-11 · 2 yrs · Commercial Director
TF
Thomas FieldenResigned director
Resigned 2013-06-11 · 7 yrs · Chartered Accountant
JE
John ElliottResigned director
Resigned 2011-05-25 · 2 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active