NORTHERN POWERGRID HOLDINGS COMPANY
NORTHERN POWERGRID HOLDINGS COMPANY is a Private limited company (Ltd.) registered in United Kingdom under 03476201, and its current status with Companies House is active. The company was incorporated on 28 November 1997 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 3 shareholders are on record for NORTHERN POWERGRID HOLDINGS COMPANY, 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 2 October 2026.
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Shareholders
3
Three shareholders are currently on record for NORTHERN POWERGRID HOLDINGS COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BHE UK ELECTRIC INC, holding 35% — the largest recorded stake — followed by BHE UK POWER INC at 35%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| BHE UK ELECTRIC INC | 35% | Companies House | |
| BHE UK POWER INC | 35% | Companies House | |
| BHE UK INC | 30% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTHERN POWERGRID HOLDINGS COMPANY are current appointments, filed with Companies House. Philip Jones (appointed 2009-01-16), John Reynolds (appointed 2011-01-01) and Thomas France (appointed 2018-03-28) all serve as Director. The remaining 2 records shown (Calvin Haack and Scott Thon) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN POWERGRID HOLDINGS COMPANY 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 POWERGRID HOLDINGS COMPANY sits 2 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. 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 POWERGRID HOLDINGS COMPANY'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 3 subsidiaries span United Kingdom, Philippines jurisdictions, 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Berkshire Hathaway Inc.
United States
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Frequently Asked Questions
Who owns NORTHERN POWERGRID HOLDINGS COMPANY?
Three shareholders are currently on record for NORTHERN POWERGRID HOLDINGS COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHE UK ELECTRIC INC, holding 35% — the largest recorded stake — followed by BHE UK POWER INC at 35%; the remaining 1 shareholder shown holds 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 POWERGRID HOLDINGS COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN POWERGRID HOLDINGS COMPANY 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 POWERGRID HOLDINGS COMPANY have on record?
3 shareholders are shown on record for NORTHERN POWERGRID HOLDINGS COMPANY.
What is NORTHERN POWERGRID HOLDINGS COMPANY's company registration number?
NORTHERN POWERGRID HOLDINGS COMPANY's registration number is 03476201, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN POWERGRID HOLDINGS COMPANY still an active company?
NORTHERN POWERGRID HOLDINGS COMPANY's status on Companies House is listed as active.
When was NORTHERN POWERGRID HOLDINGS COMPANY incorporated?
NORTHERN POWERGRID HOLDINGS COMPANY was incorporated on 28 November 1997, according to Companies House.
What is NORTHERN POWERGRID HOLDINGS COMPANY's registered address?
The registered address on file for NORTHERN POWERGRID HOLDINGS COMPANY is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is NORTHERN POWERGRID HOLDINGS COMPANY registered as?
NORTHERN POWERGRID HOLDINGS COMPANY is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN POWERGRID HOLDINGS COMPANY?
Three of the 5 officer records shown for NORTHERN POWERGRID HOLDINGS COMPANY are current appointments, filed with Companies House. Philip Jones (appointed 2009-01-16), John Reynolds (appointed 2011-01-01) and Thomas France (appointed 2018-03-28) all serve as Director. The remaining 2 records shown (Calvin Haack and Scott Thon) are former appointments that have since been resigned. Management authority at NORTHERN POWERGRID HOLDINGS COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN POWERGRID HOLDINGS COMPANY have a parent company or subsidiaries?
NORTHERN POWERGRID HOLDINGS COMPANY sits 2 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Philippines jurisdictions, 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHERN POWERGRID HOLDINGS COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN POWERGRID HOLDINGS COMPANY'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 POWERGRID HOLDINGS COMPANY'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 POWERGRID HOLDINGS COMPANY'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 2 October 2026.