YEDL LIMITED

Overview

Company Name	YEDL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04112326
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2000
Date of Cessation	May 20, 2025

Summary

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

What is the purpose of YEDL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YEDL LIMITED located?

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

What were the previous names of YEDL LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED	Jun 21, 2001	Jun 21, 2001
YELECO 31 LIMITED	Nov 22, 2000	Nov 22, 2000

What are the latest accounts for YEDL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YEDL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 22, 2024

What are the latest filings for YEDL LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2025	Application to strike the company off the register	1 pages	DS01

Nov 29, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 26, 2022	Director's details changed for Mrs Jennifer Catherine Riley on Apr 22, 2022	2 pages	CH01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 07, 2017	Director's details changed for Mrs Jennifer Catherine Riley on Apr 07, 2017	2 pages	CH01

Jan 20, 2017	Appointment of Mrs Jennifer Catherine Riley as a director on Jan 20, 2017	2 pages	AP01

Jan 20, 2017	Termination of appointment of John Elliott as a director on Jan 20, 2017	1 pages	TM01

Jan 20, 2017	Termination of appointment of John Elliott as a secretary on Jan 20, 2017	1 pages	TM02

Nov 23, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of YEDL LIMITED?

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		Director	Aketon Road WF10 5DS Castleford 98 England	United Kingdom	British	1981-4	222924820003
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jun 06, 2001	Sep 21, 2001	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		73539720001
CHRISTIE, Sarah Marie Davenport 29 Millfield Road YO2 1NH York North Yorkshire	Nov 22, 2000	Jan 24, 2001	Secretary	29 Millfield Road YO2 1NH York North Yorkshire		British		62070620001
DICKINSON, Roger 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire	Jan 24, 2001	Jun 06, 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
AINSLEY, Paul 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	May 27, 2003	Jun 28, 2013	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	United Kingdom	British	1955-9	62708380001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Sep 21, 2001	May 27, 2003	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	Jun 06, 2001	Sep 21, 2001	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	15941770003
DICKINSON, Roger 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire	Nov 22, 2000	Jan 24, 2001	Director	2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		British	1946-12	4582410002
ELLIOTT, John Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Jan 20, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1964-9	157550030001
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Jun 06, 2001	Sep 21, 2001	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
HALL, Graham Joseph Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire	Jan 24, 2001	Apr 03, 2001	Director	Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire		British	1943-10	16725790002
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Sep 21, 2001	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	52698930001
MAWSON, Keith Anthony 8 Shadwell Park Close LS17 8TN Leeds West Yorkshire	Jan 24, 2001	Sep 21, 2001	Director	8 Shadwell Park Close LS17 8TN Leeds West Yorkshire		British	1960-11	74223340002
TOWNSEND, Tudor George Sykes House Farm Meagill Lane, Blubberhouses LS21 2PD Otley West Yorkshire	Jan 24, 2001	Sep 21, 2001	Director	Sykes House Farm Meagill Lane, Blubberhouses LS21 2PD Otley West Yorkshire		British	1949-5	74223390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YEDL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkshire Electricity Group Plc

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	2366995

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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