NORTHERN POWERGRID METERING LIMITED

2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

Previous name: NORTHERN LIGHT & POWER LIMITED (changed on 09-May-2013)

Company Number: 07647856
Incorporation date: 25-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 12.9 years old and is currently active. It is controlled by Northern Electric Plc. The company has negative equity (net assets) of GBP -41.1 million which has worsened since the previous year's figure of GBP -27.8 million. The latest reported revenue figure is GBP 70.1 million which is up 20% on previous year's figure of GBP 58.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -42.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 33 other companies, 2 (6.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 70,109,000 26,029,000 7,345,000 3,560,000 15,124,000
31-Dec-2018 GBP 58,579,000 20,688,000 7,124,000 2,583,000 10,981,000
31-Dec-2017 GBP 37,482,000 13,906,000 2,817,000 2,134,000 8,955,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 29,970,000 69,892,000 176,298,000 -42,173,000 -41,082,000
31-Dec-2018 GBP 28,065,000 59,398,000 174,249,000 -27,049,000 -27,838,000
31-Dec-2017 GBP 16,408,000 34,481,000 134,324,000 146,426,000 16,068,000 15,781,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Catherine RILEY 20 Jan 2017 28 Mar 2024 1 - 0
Resigned John ELLIOTT 23 Oct 2014 20 Jan 2017 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexander Patrick JONES 14 Apr 2022 Accountant British 19 - 00 (0.0%)
Active Thomas Hugh FRANCE 15 Dec 2016 Lawyer British 19 - 30 (0.0%)
Resigned Thomas Edward FIELDEN 11 Jun 2013 15 Feb 2021 Chartered Accountant British 4 - 241 (3.6%)
Active Andrew John MACLENNAN 11 Jun 2013 Managing Director British 7 - 22 (22.2%)
Resigned John Philip BARNETT 11 Jun 2013 13 Aug 2015 Commercial Director British 0 - 61 (16.7%)
Active Philip Antony, Dr JONES 11 Jun 2013 President & Chief Executive Officer British 20 - 81 (3.6%)
Resigned John ELLIOTT 25 May 2011 11 Jun 2013 Chartered Secretary British 1 - 10715 (13.9%)
Number of active directors: 4
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 6.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTHERN TRANSPORT FINANCE LIMITED (02311977) - Active
NORTHERN ELECTRIC PLC (02366942) - Active
YORKSHIRE ELECTRICITY GROUP PLC (02366995) - Active
NORTHERN ELECTRIC PROPERTIES LIMITED (02522939) - Active
CALENERGY GAS (HOLDINGS) LIMITED (02772202) - Active
NORTHERN ELECTRIC & GAS LIMITED (02772271) - Active
NORTHERN POWERGRID (NORTHEAST) PLC (02906593) - Active
INTEGRATED UTILITY SERVICES LIMITED (02964844) - Active
NORTHERN ELECTRIC FINANCE PLC (03070482) - Active
YORKSHIRE POWER GROUP LIMITED (03227432) - Active
NORTHERN POWERGRID UK HOLDINGS (03270696) - Active
NORTHERN POWERGRID LIMITED (03271033) - Active
ELECTRALINK LIMITED (03271981) - Active
YORKSHIRE HOLDINGS PLC (03321179) - Dissolved
NORTHERN POWERGRID HOLDINGS COMPANY (03476201) - Active
CE ELECTRIC SERVICES LIMITED (03859158) - Active
NORTHERN POWERGRID (YORKSHIRE) PLC (04112320) - Active
NORTHERN POWERGRID GAS LIMITED (04328138) - Active
CALENERGY GAS LIMITED (04370508) - Active
CALENERGY RESOURCES LIMITED (04508881) - Active
ENERGY NETWORKS ASSOCIATION LIMITED (04832301) - Active
IAM TRADING LIMITED (04990747) - Active
THE INSTITUTE OF ASSET MANAGEMENT (05056259) - Active
CALENERGY RESOURCES (AUSTRALIA) LIMITED (06550141) - Active
NEW SCHOOLS NETWORK (06953650) - Active
NORTHERN POWERGRID METERING LIMITED (07647856) - Active
FIVE TOWNS CHRISTIAN FELLOWSHIP (08403880) - Active
PONTEFRACT ACADEMIES TRUST (08445158) - Active
APINI LIMITED (11814520) - Active
APINI PROPERTY LIMITED (11814529) - Dissolved
APINI DEVELOPMENTS LIMITED (11820636) - Dissolved
ALVEARY LIMITED (11943017) - Active
CALENERGY RESOURCES (UK) LIMITED (11999607) - Active
IUS IRELAND LIMITED (FC027454) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-252015-05-252014-05-252013-05-252012-05-25
NORTHERN ELECTRIC PLCORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTHERN POWERGRID METERING LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 33 2% 17% 79585
2023-01-01 2023-06-30 35 2% 17% 72114
2022-07-01 2022-12-31 33 7% 13% 66804
2022-01-01 2022-06-30 32 8% 13% 60301
2021-07-01 2021-12-31 34 1% 12% 54374
2021-01-01 2021-06-30 30 2% 17% 47422
2020-07-01 2020-12-31 30 6% 19% 41069
2020-01-01 2020-06-30 34 7% 10% 32940
2019-07-01 2019-12-31 27 5% 10% 26715
2019-01-01 2019-06-30 26 7% 16% 18538


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORTHERN POWERGRID METERING LIMITED 0.0% 2.0% 3.2% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.0%2.0%3.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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