YP

YORKSHIRE POWER GROUP LIMITED

Active

Company number 03227432

Newcastle Upon Tyne · Incorporated 19 July 1996

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

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1607 LIMITED · 19 July 1996 – 21 February 1997

Company overview

YORKSHIRE POWER GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 19 July 1996 and remains active on the register. It changed its name from ALNERY NO. 1607 LIMITED on 19 July 1996. Its registered office is at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Northern Powergrid Uk Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JONES, Philip Antony, Dr (appointed 5 July 2007), FRANCE, Thomas Hugh (appointed 15 December 2016) and JONES, Alexander Patrick (appointed 14 April 2022). RILEY, Jennifer Catherine serves as company secretary (appointed 20 January 2017). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. Companies House holds 165 filings for this company, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Alexander Patrick
Director
14 April 2022
RJ
RILEY, Jennifer Catherine
Secretary
20 January 2017
FT
FRANCE, Thomas Hugh
Director
15 December 2016
JP
JONES, Philip Antony, Dr
Director
5 July 2007
FT
FIELDEN, Thomas Edward
Director · Resigned
16 October 2009
HM
HORSLEY, Mark John
Director · Resigned
19 June 2003
HB
HANKEL, Brian Keith
Director · Resigned
19 June 2003
LK
LINGE, Kenneth
Director · Resigned
28 November 2001
SD
SOKOL, David Lee
Director · Resigned
21 September 2001
SJ
STALLMEYER, James Duncan
Director · Resigned
21 September 2001
AG
ABEL, Gregory Edward
Director · Resigned
21 September 2001
CP
CONNOR, Phillip Eric
Director · Resigned
21 September 2001
EJ
ELLIOTT, John
Secretary · Resigned
21 September 2001
GP
GOODMAN, Patrick Jerome
Director · Resigned
21 September 2001
FJ
FRANCE, John Martin, Dr
Director · Resigned
21 September 2001
BM
BOWDEN, Michael
Director · Resigned
4 June 2001
MC
MILLINGTON, Cheryl Joanne
Director · Resigned
4 June 2001
CB
COUNT, Brian Morrison, Dr
Director · Resigned
3 April 2001
FS
FLETCHER, Stephen Paul
Director · Resigned
3 April 2001
BP
BONAVIA, Paul Joseph
Director · Resigned
7 December 1998
DR
DICKINSON, Roger
Secretary · Resigned
5 April 1997
MT
MADDEN, Teresa
Director · Resigned
23 February 1997
BW
BRUNETTI, Wayne Henry
Director · Resigned
23 February 1997
CJ
CLEMENTS JR, Donald Mckenzie
Director · Resigned
23 February 1997
DJ
DRAPER JR, Ernest Linn, Dr
Director · Resigned
23 February 1997
KR
KELLY, Richard Charles
Director · Resigned
23 February 1997
PA
PENA, Armando Andres
Director · Resigned
23 February 1997
CJ
CROSS, Jeffrey David
Director · Resigned
3 February 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
19 July 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
19 July 1996

Persons with significant control

PS
Northern Powergrid Uk Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Full
Accounts
14 May 2026 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Resolution
Resolution
14 December 2010 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Address
22 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Accounts
9 January 2002 View
Accounts With Accounts Type Group
Accounts
28 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
25 October 2001 View
Auditors Resignation Company
Auditors
19 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Address
28 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Accounts
2 July 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full Group
Accounts
9 April 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
29 March 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Accounts
9 April 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full Group
Accounts
18 June 1998 View
Legacy
Capital
17 December 1997 View
Legacy
Capital
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Capital
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Accounts
27 July 1997 View
Legacy
Officers
21 July 1997 View
Resolution
Resolution
8 May 1997 View
Legacy
Capital
8 May 1997 View
Legacy
Capital
8 May 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Legacy
Address
28 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Mortgage
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
21 February 1997 View
Incorporation Company
Incorporation
19 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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