Back to search

Yorkshire Electricity Group Plc

02366995

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Incorporated 01/04/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dr Philip Antony Jones

director · Since 05/07/2007

PRESIDENT AND CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Thomas Hugh France

director · Since 15/12/2016

LAWYER

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Philip Antony Jones

director · Since 05/07/2007

British · England · Age 57

Thomas Hugh France

director · Since 15/12/2016

British · England · Age 41

Jennifer Catherine Riley

secretary · Since 20/01/2017

Alexander Patrick Jones

director · Since 14/04/2022

British · United Kingdom · Age 40

Former

Derek Wilebore

director · Resigned 01/04/1993

David Beatson Clark

director · Resigned 05/08/1994

John Sidney Tysoe

director · Resigned 30/09/1994

James Arthur Rigg

director · Resigned 01/08/1995

Philip Bryan Morgan

director · Resigned 28/11/1996

Diana Catherine Eccles Of Moulton

director · Resigned 05/04/1997

John Nimrod Hardman

director · Resigned 05/04/1997

Christopher Hampson

director · Resigned 05/04/1997

Edgar Philip Beck

director · Resigned 05/04/1997

John Vernon Harry Robins

director · Resigned 05/04/1997

John Malcolm Chatwin

director · Resigned 31/12/1997

Anthony William John Coleman

director · Resigned 31/12/1997

Teresa Madden

director · Resigned 07/12/1998

Graham Joseph Hall

director · Resigned 03/04/2001

Armando Andres Pena

director · Resigned 03/04/2001

Jeffrey David Cross

secretary · Resigned 03/04/2001

Wayne Henry Brunetti

director · Resigned 03/04/2001

Donald Mckenzie Clements Jr

director · Resigned 03/04/2001

Ernest Linn Draper Jr

director · Resigned 03/04/2001

Richard Charles Kelly

director · Resigned 03/04/2001

Paul Joseph Bonavia

director · Resigned 03/04/2001

Roger Dickinson

secretary · Resigned 04/06/2001

Chantal Benedicte Forrest

secretary · Resigned 21/09/2001

Stephen Paul Fletcher

director · Resigned 21/09/2001

Brian Morrison Count

director · Resigned 21/09/2001

Michael Bowden

director · Resigned 21/09/2001

Michael Bowden

secretary · Resigned 21/09/2001

Cheryl Joanne Millington

director · Resigned 21/09/2001

David Brian Elkins

director · Resigned 21/09/2001

James Duncan Stallmeyer

director · Resigned 26/08/2005

Mark John Horsley

director · Resigned 31/10/2006

David Lee Sokol

director · Resigned 01/06/2007

Gregory Edward Abel

director · Resigned 16/10/2009

Phillip Eric Connor

director · Resigned 16/10/2009

Kenneth Linge

director · Resigned 16/10/2009

Brian Keith Hankel

director · Resigned 15/03/2010

John Elliott

secretary · Resigned 20/01/2017

Patrick Jerome Goodman

director · Resigned 26/05/2017

John Martin France

director · Resigned 05/04/2018

Thomas Edward Fielden

director · Resigned 15/02/2021

Persons with Significant Control

Yorkshire Power Group Limited

75–100% shares
75–100% votes
Appoint directors

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 3227432 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line1Lloyds Court
2026-07-26

LLOYDS COURT

post townNewcastle Upon Tyne
2026-07-26

NEWCASTLE UPON TYNE

officer appointedRILEY, Jennifer Catherine
2026-07-26
officer appointedFRANCE, Thomas Hugh
2026-07-26
officer appointedJONES, Alexander Patrick
2026-07-26
officer appointedJONES, Philip Antony, Dr
2026-07-26