Yorkshire Electricity Group PLC

Active02366995 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Director · Appointed 15 December 2016
Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies
British
Born January 1985 (41)
Director · Appointed 5 July 2007
Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies
British
Born October 1968 (58)
Officer history (40 former)
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
5 April 2018
Resigned France, John Martin, Dr as Director
26 May 2017
Resigned Goodman, Patrick Jerome as Director
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
Resigned Elliott, John as Secretary
15 December 2016
Appointed France, Thomas Hugh as Director
15 March 2010
Resigned Hankel, Brian Keith as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
16 October 2009
Resigned Abel, Gregory Edward as Director
5 July 2007
Appointed Jones, Philip Antony, Dr as Director
1 June 2007
Resigned Sokol, David Lee as Director
31 October 2006
Resigned Horsley, Mark John as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
26 August 2005
Appointed Linge, Kenneth as Director
12 June 2003
Appointed Hankel, Brian Keith as Director
12 June 2003
Appointed Horsley, Mark John as Director
21 September 2001
Resigned Fletcher, Stephen Paul as Director
21 September 2001
Resigned Bowden, Michael as Secretary
21 September 2001
Appointed Connor, Phillip Eric as Director
21 September 2001
Appointed Goodman, Patrick Jerome as Director
21 September 2001
Appointed Abel, Gregory Edward as Director
21 September 2001
Appointed France, John Martin, Dr as Director
21 September 2001
Appointed Sokol, David Lee as Director
21 September 2001
Resigned Millington, Cheryl Joanne as Director
21 September 2001
Resigned Elkins, David Brian as Director
21 September 2001
Appointed Elliott, John as Secretary
21 September 2001
Resigned Count, Brian Morrison, Dr as Director
21 September 2001
Appointed Stallmeyer, James Duncan as Director
21 September 2001
Resigned Bowden, Michael as Director
21 September 2001
Resigned Forrest, Chantal Benedicte as Secretary
29 June 2001
Appointed Elkins, David Brian as Director
4 June 2001
Appointed Bowden, Michael as Secretary
4 June 2001
Resigned Dickinson, Roger as Secretary
4 June 2001
Appointed Millington, Cheryl Joanne as Director
4 June 2001
Appointed Bowden, Michael as Director
3 April 2001
Resigned Clements Jr, Donald Mckenzie as Director
3 April 2001
Resigned Brunetti, Wayne Henry as Director
3 April 2001
Appointed Count, Brian Morrison, Dr as Director
3 April 2001
Resigned Kelly, Richard Charles as Director
3 April 2001
Resigned Hall, Graham Joseph as Director
3 April 2001
Resigned Cross, Jeffrey David as Secretary
3 April 2001
Resigned Bonavia, Paul Joseph as Director
3 April 2001
Resigned Pena, Armando Andres as Director
3 April 2001
Resigned Draper Jr, Ernest Linn, Dr as Director
3 April 2001
Appointed Fletcher, Stephen Paul as Director
7 December 1998
Appointed Bonavia, Paul Joseph as Director
7 December 1998
Resigned Madden, Teresa as Director
31 December 1997
Resigned Chatwin, John Malcolm as Director
31 December 1997
Resigned Coleman, Anthony William John as Director
5 April 1997
Resigned Robins, John Vernon Harry as Director
5 April 1997
Appointed Cross, Jeffrey David as Secretary
5 April 1997
5 April 1997
Appointed Kelly, Richard Charles as Director
5 April 1997
Appointed Clements Jr, Donald Mckenzie as Director
5 April 1997
Resigned Beck, Edgar Philip, Sir as Director
5 April 1997
Appointed Pena, Armando Andres as Director
5 April 1997
Appointed Draper Jr, Ernest Linn, Dr as Director
5 April 1997
Appointed Madden, Teresa as Director
5 April 1997
Resigned Hampson, Christopher as Director
5 April 1997
Resigned Hardman, John Nimrod as Director
5 April 1997
Appointed Brunetti, Wayne Henry as Director
28 November 1996
Resigned Morgan, Philip Bryan as Director
25 January 1996
Appointed Robins, John Vernon Harry as Director
1 August 1995
Resigned Rigg, James Arthur as Director
25 May 1995
Appointed Beck, Edgar Philip, Sir as Director
30 March 1995
Appointed Forrest, Chantal Benedicte as Secretary
30 September 1994
Resigned Tysoe, John Sidney as Director
5 August 1994
Resigned Clark, David Beatson as Director
30 June 1994
Appointed Hampson, Christopher as Director
1 April 1993
Resigned Wilebore, Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3227432

Holdings 1

Companies where Yorkshire Electricity Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Northern Powergrid Holdings Company
Northern Powergrid UK Holdings Owns 75–100% of shares
Northern Powergrid Limited Owns 75–100% of shares
Northern Electric PLC Owns 75–100% of shares
Northern Powergrid Gas Limited Owns 75–100% of shares
The Northern Powergrid Foundation Holds 75–100% of voting rights
Yorkshire Power Group Limited Owns 75–100% of shares
Yorkshire Electricity Group PLC This company Owns 75–100% of shares

Filings 418

DateDescriptionMade Up ToPagesPDF
21 October 2026Register inspection address has been changed
19 October 2026Register(s) moved to registered office address
13 October 2026Confirmation statement with updates8 October 2026
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
Show all 418 filings

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