Yorkshire Power Group Limited

03227432

active

Private Limited Company

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, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 19/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

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

Persons with Significant Control

Northern Powergrid Uk Holdings

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3270696 · Companies House Register · Private Unlimited Company With Share Capital

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS TRUSTEE FOR THE SECURED CREDITORS

Created 24/02/1997Registered 04/03/1997Satisfied 21/03/2001