Yorkshire Power Group Limited

Active03227432 Private limited company
Incorporated
19 July 1996 (30 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 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (29 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
31 October 2006
Resigned Horsley, Mark John as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
19 June 2003
Appointed Hankel, Brian Keith as Director
19 June 2003
Appointed Horsley, Mark John as Director
28 November 2001
Appointed Linge, Kenneth as Director
28 November 2001
Resigned Sokol, David Lee as Director
21 September 2001
Resigned Millington, Cheryl Joanne as Director
21 September 2001
Resigned Bowden, Michael as Director
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 Stallmeyer, James Duncan as Director
21 September 2001
Resigned Count, Brian Morrison, Dr as Director
21 September 2001
Resigned Bowden, Michael as Secretary
21 September 2001
Appointed Elliott, John as Secretary
21 September 2001
Resigned Fletcher, Stephen Paul as Director
21 September 2001
Appointed Sokol, David Lee as Director
4 June 2001
Appointed Millington, Cheryl Joanne as Director
4 June 2001
Appointed Bowden, Michael as Director
4 June 2001
Appointed Bowden, Michael as Secretary
4 June 2001
Resigned Dickinson, Roger as Secretary
3 April 2001
Appointed Count, Brian Morrison, Dr as Director
3 April 2001
Resigned Bonavia, Paul Joseph as Director
3 April 2001
Appointed Fletcher, Stephen Paul as Director
3 April 2001
Resigned Draper Jr, Ernest Linn, Dr as Director
3 April 2001
Resigned Cross, Jeffrey David as Secretary
3 April 2001
Resigned Brunetti, Wayne Henry as Director
3 April 2001
Resigned Pena, Armando Andres as Director
3 April 2001
Resigned Clements Jr, Donald Mckenzie as Director
3 April 2001
Resigned Kelly, Richard Charles as Director
7 December 1998
Appointed Bonavia, Paul Joseph as Director
7 December 1998
Resigned Madden, Teresa as Director
5 April 1997
Appointed Dickinson, Roger as Secretary
23 February 1997
Appointed Madden, Teresa as Director
23 February 1997
Resigned Cross, Jeffrey David as Director
23 February 1997
Appointed Draper Jr, Ernest Linn, Dr as Director
23 February 1997
Appointed Pena, Armando Andres as Director
23 February 1997
Appointed Clements Jr, Donald Mckenzie as Director
23 February 1997
Appointed Kelly, Richard Charles as Director
23 February 1997
Appointed Brunetti, Wayne Henry as Director
13 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 February 1997
Appointed Cross, Jeffrey David as Secretary
13 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 February 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 February 1997
Appointed Cross, Jeffrey David as Director
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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 Unlimited Company With Share Capital
Reg. no. 3270696

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 This company Owns 75–100% of shares
Yorkshire Electricity Group PLC Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
22 October 2026Register(s) moved to registered office address
2 July 2026Confirmation statement with no updates29 June 2026
14 May 2026Full accounts31 December 2025
15 September 2025Register inspection address has been changed
15 September 2025Register(s) moved to registered inspection location
Show all 166 filings

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