Northern Powergrid (Yorkshire) PLC

Active04112320 Public limited company
Incorporated
22 November 2000 (25 years)
Previously known as
Yorkshire Electricity Distribution PLC (until 31 October 2011)
Yeleco 32 Limited (until 21 June 2001)
Industry
Distribution of electricity (35130)
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
13 December 2026
Last conf. stmt
29 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Director · Appointed 17 July 2015
British
Born March 1967 (59)
Director · Appointed 1 April 2014
British
Born January 1965 (61)
Director · Appointed 1 April 2014
British
Born October 1970 (56)
Director · Appointed 12 November 2002
British
Born October 1968 (58)
Officer history (21 former)
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
30 April 2019
Resigned Gill, Nicholas Michael as Director
5 April 2018
Resigned France, John Martin, Dr as Director
26 October 2017
Resigned Dixon, Ronald 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
13 August 2015
Resigned Barnett, John Philip as Director
17 July 2015
Appointed Maclennan, Andrew John as Director
1 April 2014
Appointed Marshall, Alison Ruth as Director
1 April 2014
Appointed Taylor, Philip Charles, Professor as Director
1 April 2012
Appointed Barnett, John Philip as Director
16 October 2009
Appointed Dixon, Ronald as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Abel, Gregory Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
17 November 2006
Appointed Gill, Nicholas Michael as Director
31 October 2006
Resigned Horsley, Mark John as Director
15 September 2006
Resigned Flynn, Gary Aidan as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
12 November 2002
Appointed Flynn, Gary Aidan as Director
12 November 2002
Appointed Jones, Philip Antony, Dr as Director
5 September 2002
Appointed Abel, Gregory Edward as Director
5 September 2002
Appointed Horsley, Mark John as Director
5 September 2002
Appointed Stallmeyer, James Duncan as Director
5 September 2002
Appointed France, John Martin, Dr as Director
21 September 2001
Appointed Linge, Kenneth as Director
21 September 2001
Resigned Townsend, Tudor George as Director
21 September 2001
Appointed Connor, Phillip Eric as Director
21 September 2001
Appointed Elliott, John as Secretary
21 September 2001
Resigned Bowden, Michael as Secretary
21 September 2001
Resigned Mawson, Keith Anthony as Director
21 September 2001
Resigned Count, Brian Morrison, Dr as Director
21 September 2001
Resigned Fletcher, Stephen Paul as Director
26 June 2001
Resigned Dickinson, Roger as Secretary
6 June 2001
Appointed Count, Brian Morrison, Dr as Director
6 June 2001
Appointed Bowden, Michael as Secretary
6 June 2001
Appointed Fletcher, Stephen Paul as Director
3 April 2001
Resigned Hall, Graham Joseph as Director
24 January 2001
Appointed Dickinson, Roger as Secretary
24 January 2001
Appointed Mawson, Keith Anthony as Director
24 January 2001
Appointed Townsend, Tudor George as Director
24 January 2001
Appointed Hall, Graham Joseph as Director
24 January 2001
Resigned Christie, Sarah Marie Davenport as Secretary
24 January 2001
Resigned Dickinson, Roger as Director
22 November 2000
Appointed Christie, Sarah Marie Davenport as Secretary
22 November 2000
Appointed Dickinson, Roger 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
Public Limited Company
Reg. no. 2366995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Register(s) moved to registered office address
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
15 May 2026Full accounts31 December 2025
1 December 2025Confirmation statement with no updates29 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?