NORTHERN ELECTRIC PLC
NORTHERN ELECTRIC PLC is a Public Limited Company registered in United Kingdom under 02366942, and its current status with Companies House is active. The company was incorporated on 1 April 1989 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 4 shareholders are on record for NORTHERN ELECTRIC PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
4
Four shareholders are currently on record for NORTHERN ELECTRIC PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET, holding 98.9% — a majority holding — followed by NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET at 98.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET | 98.9% | Companies House | |
| NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET | 98.9% | Companies House | |
| NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET | 1.1% | Companies House | |
| PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED DESIG PAC 8 | 0.1% | Companies House |
Officers
5
The Director of NORTHERN ELECTRIC PLC currently on record is John Reynolds; five officers are currently on record for NORTHERN ELECTRIC PLC, filed with Companies House.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN ELECTRIC PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHERN ELECTRIC PLC sits 5 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 56 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Berkshire Hathaway Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORTHERN ELECTRIC PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 56 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 56 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Berkshire Hathaway Inc.
United States
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Frequently Asked Questions
Who owns NORTHERN ELECTRIC PLC?
Four shareholders are currently on record for NORTHERN ELECTRIC PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET, holding 98.9% — a majority holding — followed by NORTHERN POWERGRID LIMITED LLOYDS COURT 78 GREY STREET at 98.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORTHERN ELECTRIC PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN ELECTRIC PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORTHERN ELECTRIC PLC have on record?
4 shareholders are shown on record for NORTHERN ELECTRIC PLC.
What is NORTHERN ELECTRIC PLC's company registration number?
NORTHERN ELECTRIC PLC's registration number is 02366942, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN ELECTRIC PLC still an active company?
NORTHERN ELECTRIC PLC's status on Companies House is listed as active.
When was NORTHERN ELECTRIC PLC incorporated?
NORTHERN ELECTRIC PLC was incorporated on 1 April 1989, according to Companies House.
What is NORTHERN ELECTRIC PLC's registered address?
The registered address on file for NORTHERN ELECTRIC PLC is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is NORTHERN ELECTRIC PLC registered as?
NORTHERN ELECTRIC PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of NORTHERN ELECTRIC PLC?
The Director of NORTHERN ELECTRIC PLC currently on record is John Reynolds; five officers are currently on record for NORTHERN ELECTRIC PLC, filed with Companies House. Management authority at NORTHERN ELECTRIC PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN ELECTRIC PLC have a parent company or subsidiaries?
NORTHERN ELECTRIC PLC sits 5 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 56 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 56 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 56 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHERN ELECTRIC PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN ELECTRIC PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHERN ELECTRIC PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHERN ELECTRIC PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.