YORKSHIRE ELECTRICITY GROUP PLC

Overview

Company Name	YORKSHIRE ELECTRICITY GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02366995
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE ELECTRICITY GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is YORKSHIRE ELECTRICITY GROUP PLC located?

Registered Office Address	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for YORKSHIRE ELECTRICITY GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORKSHIRE ELECTRICITY GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for YORKSHIRE ELECTRICITY GROUP PLC?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 08, 2025 with updates	4 pages	CS01

Sep 15, 2025	Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF	1 pages	AD03

Sep 15, 2025	Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF	1 pages	AD02

Jul 14, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

May 12, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

May 27, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 21, 2022	Appointment of Mr Alexander Patrick Jones as a director on Apr 14, 2022	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Feb 26, 2021	Director's details changed for Dr Philip Antony Jones on Feb 26, 2021	2 pages	CH01

Feb 16, 2021	Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021	1 pages	TM01

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jun 16, 2020	Director's details changed for Mr Thomas Hugh France on Jun 15, 2020	2 pages	CH01

Jun 04, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Jun 11, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

May 04, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 05, 2018	Termination of appointment of John Martin France as a director on Apr 05, 2018	1 pages	TM01

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with updates	4 pages	CS01

Jun 13, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of YORKSHIRE ELECTRICITY GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Jennifer Catherine Aketon Road WF10 5DS Castleford 98 England	Jan 20, 2017		Secretary	Aketon Road WF10 5DS Castleford 98 England				222931170001
FRANCE, Thomas Hugh Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Dec 15, 2016		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	England	British	1985-1	220998120002
JONES, Alexander Patrick Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 14, 2022		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1985-8	294988890001
JONES, Philip Antony, Dr Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	Jul 05, 2007		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	England	British	1968-10	85991530013
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jun 04, 2001	Sep 21, 2001	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		73539720001
CROSS, Jeffrey David 1392 Kinnards Place Worthington Ohio 43235 Usa	Apr 05, 1997	Apr 03, 2001	Secretary	1392 Kinnards Place Worthington Ohio 43235 Usa		American		51454020001
DICKINSON, Roger 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		Jun 04, 2001	Secretary	2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		British		4582410002
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Sep 21, 2001	Jan 20, 2017	Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British		157550030001
FORREST, Chantal Benedicte Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire	Mar 30, 1995	Sep 21, 2001	Secretary	Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire		English,French		62045260002
ABEL, Gregory Edward 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Sep 21, 2001	Oct 16, 2009	Director	4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Usa	Canadian	1962-6	52806480009
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset	May 25, 1995	Apr 05, 1997	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		British	1934-8	612200009
BONAVIA, Paul Joseph 5675 So Cherry Court Greenwood Village Colorado 80121 United States	Dec 07, 1998	Apr 03, 2001	Director	5675 So Cherry Court Greenwood Village Colorado 80121 United States		American	1951-4	61696920002
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jun 04, 2001	Sep 21, 2001	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
BRUNETTI, Wayne Henry 295 South High Street 80209 Denver Colorado Usa	Apr 05, 1997	Apr 03, 2001	Director	295 South High Street 80209 Denver Colorado Usa		American	1942-10	52180370001
CHATWIN, John Malcolm Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire		Dec 31, 1997	Director	Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire		British	1945-7	16725800001
CLARK, David Beatson Sorrelstan 154 Moorgate Road S60 3AZ Rotherham South Yorkshire		Aug 05, 1994	Director	Sorrelstan 154 Moorgate Road S60 3AZ Rotherham South Yorkshire		British	1933-5	33830290001
CLEMENTS JR, Donald Mckenzie 7537 Raven's Nest Court OH 43235 Columbus Ohio Usa	Apr 05, 1997	Apr 03, 2001	Director	7537 Raven's Nest Court OH 43235 Columbus Ohio Usa		American	1949-3	52276730001
COLEMAN, Anthony William John Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands		Dec 31, 1997	Director	Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands		British	1949-5	76251510001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Sep 21, 2001	Oct 16, 2009	Director	Billy Hill House Stanley DL15 9QS Crook County Durham	England	English	1948-10	72946860001
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	Apr 03, 2001	Sep 21, 2001	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	15941770003
DRAPER JR, Ernest Linn, Dr 7488 Bellaire Avenue 43017 Dublin Ohio United States	Apr 05, 1997	Apr 03, 2001	Director	7488 Bellaire Avenue 43017 Dublin Ohio United States		American	1942-2	71415440001
ECCLES OF MOULTON, Diana Catherine, Lady Moulton Hall Moulton DL10 6QH Richmond North Yorkshire		Apr 05, 1997	Director	Moulton Hall Moulton DL10 6QH Richmond North Yorkshire	United Kingdom	British	1933-10	74024660002
ELKINS, David Brian Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	Jun 29, 2001	Sep 21, 2001	Director	Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	England	British	1956-8	48627280002
FIELDEN, Thomas Edward Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Feb 15, 2021	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1970-11	116641930002
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Apr 03, 2001	Sep 21, 2001	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
FRANCE, John Martin, Dr 2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Sep 21, 2001	Apr 05, 2018	Director	2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1957-9	68372730002
GOODMAN, Patrick Jerome 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Sep 21, 2001	May 26, 2017	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	United States	American	1966-11	64394780003
HALL, Graham Joseph Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire		Apr 03, 2001	Director	Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire		British	1943-10	16725790002
HAMPSON, Christopher 77 Kensington Court W8 5DT London	Jun 30, 1994	Apr 05, 1997	Director	77 Kensington Court W8 5DT London	United Kingdom	British	1931-9	6238870001
HANKEL, Brian Keith 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Jun 12, 2003	Mar 15, 2010	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		American	1962-9	90844900001
HARDMAN, John Nimrod Spofford Hill LS22 6SF Wetherby Hillside West Yorkshire		Apr 05, 1997	Director	Spofford Hill LS22 6SF Wetherby Hillside West Yorkshire		British	1939-10	140375310001
HORSLEY, Mark John The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire	Jun 12, 2003	Oct 31, 2006	Director	The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire		British	1959-5	75103170004
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Apr 05, 1997	Apr 03, 2001	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	83380300001
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Aug 26, 2005	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	52698930001
MADDEN, Teresa 5654 Cascade Place 80303 Boulder Colorado Usa	Apr 05, 1997	Dec 07, 1998	Director	5654 Cascade Place 80303 Boulder Colorado Usa		American	1956-2	52276950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE ELECTRICITY GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkshire Power Group Limited

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	3227432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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