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UTILITY COMPANIES 99 UTILITY WEEK ENERGY SUPPLY HANDBOOK 2014 Northern Powergrid Holdings Company Licences: Electricity Distribution, Electricity Distribution – Distribution Network Operators Lloyds Court, 78 Grey Street, Newcastle upon Tyne NE1 6AF Tel: 0845 070 7172 Fax: 0191 223 5132 Email: communications@northernpowergrid.com Website: www.northernpowergrid.com The principal activity of Northern Powergrid Holdings Company is the distribution of electricity to homes and businesses in the North East, Yorkshire and northern Lincolnshire. Through its subsidiary companies Northern Powergrid (Northeast) Ltd and Northern Powergrid (Yorkshire) plc, the company serves more than 3.9 million customers in an area encompassing 25,100 square kilometres. Northern Powergrid Holdings Company is a subsidiary of MidAmerican Energy Holdings Company, a USA based global energy company. Northern Powergrid (Northeast) Ltd, Manor House, Station Road, New Penshaw, Houghton Le Spring, Tyne and Wear DH4 7LA. Northern Powergrid (Northeast) Ltd is the electricity network licensee for the North East and North Yorkshire. Northern Powergrid (Yorkshire) plc, 98 Aketon Road, Castleford, West Yorkshire WF10 5DS. Northern Powergrid (Yorkshire) is the electricity network licensee for Yorkshire and northern Lincolnshire. Integrated Utility Services Ltd (IUS), Amber House, Forty Foot Road, Middlesbrough TS2 1HG, Tel: 01642 258000, Fax: 01642 395601. IUS is Northern Powergrid's electrical contracting business, providing design, construction and maintenance services up to 132kV and a complete utility services installation package. Applications include project management, diagnostic testing, commissioning, and the utilisation of trenchless technology to lay pipes, ducts and cables. Financial summary 2010/11 2009/10 2008/09 Total turnover (£m) 606 566 563 Pre-tax profit (£m) 256 147 171 Employees 2,307 2,455 2,517 Other financial data Distribution turnover (£m) 564 512 502 Distribution pre-tax profits (£m) 285 173 162 Annual data Area (sq km) 25,100 25,100 25,100 Senior personnel Chief Executive Officer Gregory Abel 0191 223 5101 President and Chief Operating Officer Phil Jones 01977 605457 Finance Director Tom Fielden 0191 223 5121 Regulation Director Dr John M France 0191 223 5141 Field Operations Director Nick Gill 01977 605491 Director of Health, Safety & Environment Geoff Earl 01977 605628 Director of Asset Management Mark Drye 01977 605164 Commercial Director John Barnett 01977 605605 Head of Information Technology Russell Morris 01977 605425 Director of Human Resources Lindi Hutchinson 01977 605607 Head of Performance & Innovation Integrated Utility Services Ltd Lawrence Fletcher 01977 605955 Managing Director Andrew MacLennan 01924 869325 Company Secretary John Elliott 0191 223 5103 Non-Executive Director Ron Dixon 0191 414 3918