YORKSHIRE ELECTRICITY GROUP PLC - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

YORKSHIRE ELECTRICITY GROUP PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
YORKSHIRE ELECTRICITY GROUP PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366995. The accounts status is FULL and accounts are next due on 30/06/2024.

YORKSHIRE ELECTRICITY GROUP PLC - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HUGH FRANCE Jan 1985 British Director 2016-12-15 CURRENT
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
DR PHILIP ANTONY JONES Oct 1968 British Director 2007-07-05 CURRENT
BRIAN KEITH HANKEL Sep 1962 American Director 2003-06-12 UNTIL 2010-03-15 RESIGNED
JAMES ARTHUR RIGG Jan 1927 British Director RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-09-21 UNTIL 2018-04-05 RESIGNED
PHILIP BRYAN MORGAN Oct 1943 British Director RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2001-06-04 UNTIL 2001-09-21 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 1997-04-05 UNTIL 2001-04-03 RESIGNED
KENNETH LINGE Nov 1949 British Director 2005-08-26 UNTIL 2009-10-16 RESIGNED
RICHARD CHARLES KELLY Sep 1946 American Director 1997-04-05 UNTIL 2001-04-03 RESIGNED
MARK JOHN HORSLEY May 1959 British Director 2003-06-12 UNTIL 2006-10-31 RESIGNED
JOHN NIMROD HARDMAN Oct 1939 British Director RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1996-01-25 UNTIL 1997-04-05 RESIGNED
CHRISTOPHER HAMPSON Sep 1931 British Director 1994-06-30 UNTIL 1997-04-05 RESIGNED
GRAHAM JOSEPH HALL Oct 1943 British Director RESIGNED
TERESA MADDEN Feb 1956 American Director 1997-04-05 UNTIL 1998-12-07 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Secretary 1995-03-30 UNTIL 2001-09-21 RESIGNED
JOHN ELLIOTT British Secretary 2001-09-21 UNTIL 2017-01-20 RESIGNED
ROGER DICKINSON Dec 1946 British Secretary RESIGNED
JEFFREY DAVID CROSS Apr 1956 American Secretary 1997-04-05 UNTIL 2001-04-03 RESIGNED
MICHAEL BOWDEN Feb 1960 British Secretary 2001-06-04 UNTIL 2001-09-21 RESIGNED
DEREK WILEBORE Nov 1938 British Director RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 2001-09-21 UNTIL 2009-10-16 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 2001-09-21 UNTIL 2009-10-16 RESIGNED
ANTHONY WILLIAM JOHN COLEMAN May 1949 British Director RESIGNED
DONALD MCKENZIE CLEMENTS JR Mar 1949 American Director 1997-04-05 UNTIL 2001-04-03 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2021-02-15 RESIGNED
MR DAVID BEATSON CLARK May 1933 British Director RESIGNED
WAYNE HENRY BRUNETTI Oct 1942 American Director 1997-04-05 UNTIL 2001-04-03 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2001-06-04 UNTIL 2001-09-21 RESIGNED
PAUL JOSEPH BONAVIA Apr 1951 American Director 1998-12-07 UNTIL 2001-04-03 RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director 1995-05-25 UNTIL 1997-04-05 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2001-04-03 UNTIL 2001-09-21 RESIGNED
DR ERNEST LINN DRAPER JR Feb 1942 American Director 1997-04-05 UNTIL 2001-04-03 RESIGNED
LADY DIANA CATHERINE ECCLES OF MOULTON Oct 1933 British Director RESIGNED
JOHN MALCOLM CHATWIN Jul 1945 British Director RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2001-04-03 UNTIL 2001-09-21 RESIGNED
DAVID BRIAN ELKINS Aug 1956 British Director 2001-06-29 UNTIL 2001-09-21 RESIGNED
PATRICK JEROME GOODMAN Nov 1966 American Director 2001-09-21 UNTIL 2017-05-26 RESIGNED
JOHN SIDNEY TYSOE Mar 1932 British Director RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-09-21 UNTIL 2005-08-26 RESIGNED
DAVID LEE SOKOL Sep 1956 American Director 2001-09-21 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorkshire Power Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN ELECTRIC PLC NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN ELECTRIC PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CALENERGY GAS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN ELECTRIC & GAS LIMITED STOCKTON ON TEES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
INTEGRATED UTILITY SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 43210 - Electrical installation
NORTHERN ELECTRIC FINANCE PLC NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE POWER GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID UK HOLDINGS NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID HOLDINGS COMPANY NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
TNEI SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN POWERGRID (YORKSHIRE) PLC NEWCASTLE UPON TYNE Active FULL 35130 - Distribution of electricity
NORTHERN POWERGRID GAS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALENERGY GAS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CALENERGY RESOURCES LIMITED NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
CALENERGY RESOURCES (AUSTRALIA) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 06200 - Extraction of natural gas
NORTHERN POWERGRID METERING LIMITED NEWCASTLE UPON TYNE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IUS IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRANSPORT FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NORTHERN UTILITY SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
NORTHERN POWERGRID LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID HOLDINGS COMPANY NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID (YORKSHIRE) PLC NEWCASTLE UPON TYNE Active FULL 35130 - Distribution of electricity
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWERGRID METERING LIMITED NEWCASTLE UPON TYNE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NORTHERN POWERGRID (NORTH WEST) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company