NORTHERN POWERGRID (YORKSHIRE) PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN POWERGRID (YORKSHIRE) PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID (YORKSHIRE) PLC was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112320. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTHERN POWERGRID (YORKSHIRE) PLC was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112320. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTHERN POWERGRID (YORKSHIRE) PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
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
Previous trading names include:
YORKSHIRE ELECTRICITY DISTRIBUTION PLC (until 31/10/2011)
YORKSHIRE ELECTRICITY DISTRIBUTION PLC (until 31/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-04-14 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
PROFESSOR PHILIP CHARLES TAYLOR | Oct 1970 | British | Director | 2014-04-01 | CURRENT |
ANDREW JOHN MACLENNAN | Mar 1967 | British | Director | 2015-07-17 | CURRENT |
ALISON RUTH MARSHALL | Jan 1965 | British | Director | 2014-04-01 | CURRENT |
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2002-11-12 | CURRENT |
TUDOR GEORGE TOWNSEND | May 1949 | British | Director | 2001-01-24 UNTIL 2001-09-21 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Secretary | 2001-06-06 UNTIL 2001-09-21 | RESIGNED |
SARAH MARIE DAVENPORT CHRISTIE | British | Secretary | 2000-11-22 UNTIL 2001-01-24 | RESIGNED | |
JOHN ELLIOTT | British | Secretary | 2001-09-21 UNTIL 2017-01-20 | RESIGNED | |
ROGER DICKINSON | Dec 1946 | Secretary | 2001-01-24 UNTIL 2001-06-26 | RESIGNED | |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
KEITH ANTHONY MAWSON | Nov 1960 | British | Director | 2001-01-24 UNTIL 2001-09-21 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 2001-09-21 UNTIL 2009-10-16 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2002-09-05 UNTIL 2005-08-26 | RESIGNED |
MARK JOHN HORSLEY | May 1959 | British | Director | 2002-09-05 UNTIL 2006-10-31 | RESIGNED |
GRAHAM JOSEPH HALL | Oct 1943 | British | Director | 2001-01-24 UNTIL 2001-04-03 | RESIGNED |
NICHOLAS MICHAEL GILL | Aug 1964 | British | Director | 2006-11-17 UNTIL 2019-04-30 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2002-09-05 UNTIL 2018-04-05 | RESIGNED |
MR GARY AIDAN FLYNN | Jan 1955 | British | Director | 2002-11-12 UNTIL 2006-09-15 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-06-06 UNTIL 2001-09-21 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2001-06-06 UNTIL 2001-09-21 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 2009-10-16 UNTIL 2017-10-26 | RESIGNED |
ROGER DICKINSON | Dec 1946 | Director | 2000-11-22 UNTIL 2001-01-24 | RESIGNED | |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 2001-09-21 UNTIL 2009-10-16 | RESIGNED |
MR JOHN PHILIP BARNETT | Oct 1965 | British | Director | 2012-04-01 UNTIL 2015-08-13 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 2002-09-05 UNTIL 2009-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkshire Electricity Group Plc | 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 |