Introduction
Watch Company
Y
YORKSHIRE POWER GROUP LIMITED
YORKSHIRE POWER GROUP LIMITED is an active company incorporated on 19 July 1996 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORKSHIRE POWER GROUP LIMITED was registered 29 years ago.(SIC: 64209)
Status
active
Active since 29 years ago
Company No
03227432
LTD Company
Age
29 Years
Incorporated 19 July 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
ALNERY NO. 1607 LIMITED
From: 19 July 1996To: 21 February 1997
Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne, NE1 6AF,
11 key events • 1996 - 2022
Funding Officers Ownership
Company Founded
Jul 96
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
33
4 Active
29 Resigned
Name
Role
Appointed
Status
RILEY, Jennifer Catherine
ActiveAketon Road, CastlefordWF10 5DS
Secretary
Appointed 20 Jan 2017
RILEY, Jennifer Catherine
Aketon Road, CastlefordWF10 5DS
Secretary
20 Jan 2017
Active
FRANCE, Thomas Hugh
ActiveLloyds Court, Newcastle Upon TyneNE1 6AF
Born January 1985
Director
Appointed 15 Dec 2016
FRANCE, Thomas Hugh
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born January 1985
Director
15 Dec 2016
Active
JONES, Alexander Patrick
ActiveLloyds Court, Newcastle Upon TyneNE1 6AF
Born August 1985
Director
Appointed 14 Apr 2022
JONES, Alexander Patrick
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born August 1985
Director
14 Apr 2022
Active
JONES, Philip Antony, Dr
ActiveLloyds Court, Newcastle Upon TyneNE1 6AF
Born October 1968
Director
Appointed 05 Jul 2007
JONES, Philip Antony, Dr
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born October 1968
Director
05 Jul 2007
Active
BOWDEN, Michael
ResignedAppledene, MarlboroughSN8 1JU
Secretary
Appointed 04 Jun 2001
Resigned 21 Sept 2001
BOWDEN, Michael
Appledene, MarlboroughSN8 1JU
Secretary
04 Jun 2001
Resigned 21 Sept 2001
Resigned
CROSS, Jeffrey David
Resigned1392 Kinnards Place, Worthington
Secretary
Appointed 13 Feb 1997
Resigned 03 Apr 2001
CROSS, Jeffrey David
1392 Kinnards Place, Worthington
Secretary
13 Feb 1997
Resigned 03 Apr 2001
Resigned
DICKINSON, Roger
Resigned2 Castle Hill Drive, HarrogateHG2 9JJ
Secretary
Appointed 05 Apr 1997
Resigned 04 Jun 2001
DICKINSON, Roger
2 Castle Hill Drive, HarrogateHG2 9JJ
Secretary
05 Apr 1997
Resigned 04 Jun 2001
Resigned
ELLIOTT, John
Resigned78 Grey Street, Newcastle Upon TyneNE1 6AF
Secretary
Appointed 21 Sept 2001
Resigned 20 Jan 2017
ELLIOTT, John
78 Grey Street, Newcastle Upon TyneNE1 6AF
Secretary
21 Sept 2001
Resigned 20 Jan 2017
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 19 Jul 1996
Resigned 13 Feb 1997
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
19 Jul 1996
Resigned 13 Feb 1997
Resigned
ABEL, Gregory Edward
Resigned4710 George Mills Parkway 402, West Des Moines50265
Born June 1962
Director
Appointed 21 Sept 2001
Resigned 16 Oct 2009
ABEL, Gregory Edward
4710 George Mills Parkway 402, West Des Moines50265
Born June 1962
Director
21 Sept 2001
Resigned 16 Oct 2009
Resigned
BONAVIA, Paul Joseph
Resigned5675 So Cherry Court, Greenwood Village
Born April 1951
Director
Appointed 07 Dec 1998
Resigned 03 Apr 2001
BONAVIA, Paul Joseph
5675 So Cherry Court, Greenwood Village
Born April 1951
Director
07 Dec 1998
Resigned 03 Apr 2001
Resigned
BOWDEN, Michael
ResignedAppledene, MarlboroughSN8 1JU
Born February 1960
Director
Appointed 04 Jun 2001
Resigned 21 Sept 2001
BOWDEN, Michael
Appledene, MarlboroughSN8 1JU
Born February 1960
Director
04 Jun 2001
Resigned 21 Sept 2001
Resigned
BRUNETTI, Wayne Henry
Resigned295 South High Street, Denver80209
Born October 1942
Director
Appointed 23 Feb 1997
Resigned 03 Apr 2001
BRUNETTI, Wayne Henry
295 South High Street, Denver80209
Born October 1942
Director
23 Feb 1997
Resigned 03 Apr 2001
Resigned
CLEMENTS JR, Donald Mckenzie
Resigned7537 Raven's Nest Court, ColumbusOH 43235
Born March 1949
Director
Appointed 23 Feb 1997
Resigned 03 Apr 2001
CLEMENTS JR, Donald Mckenzie
7537 Raven's Nest Court, ColumbusOH 43235
Born March 1949
Director
23 Feb 1997
Resigned 03 Apr 2001
Resigned
CONNOR, Phillip Eric
ResignedBilly Hill House, CrookDL15 9QS
Born October 1948
Director
Appointed 21 Sept 2001
Resigned 16 Oct 2009
CONNOR, Phillip Eric
Billy Hill House, CrookDL15 9QS
Born October 1948
Director
21 Sept 2001
Resigned 16 Oct 2009
Resigned
COUNT, Brian Morrison, Dr
ResignedOakwood House, NewburyRG20 9XD
Born February 1951
Director
Appointed 03 Apr 2001
Resigned 21 Sept 2001
COUNT, Brian Morrison, Dr
Oakwood House, NewburyRG20 9XD
Born February 1951
Director
03 Apr 2001
Resigned 21 Sept 2001
Resigned
CROSS, Jeffrey David
Resigned1392 Kinnards Place, Worthington
Born April 1956
Director
Appointed 03 Feb 1997
Resigned 23 Feb 1997
CROSS, Jeffrey David
1392 Kinnards Place, Worthington
Born April 1956
Director
03 Feb 1997
Resigned 23 Feb 1997
Resigned
DRAPER JR, Ernest Linn, Dr
Resigned7488 Bellaire Avenue, Dublin43017
Born February 1942
Director
Appointed 23 Feb 1997
Resigned 03 Apr 2001
DRAPER JR, Ernest Linn, Dr
7488 Bellaire Avenue, Dublin43017
Born February 1942
Director
23 Feb 1997
Resigned 03 Apr 2001
Resigned
FIELDEN, Thomas Edward
ResignedLloyds Court, Newcastle Upon TyneNE1 6AF
Born November 1970
Director
Appointed 16 Oct 2009
Resigned 15 Feb 2021
FIELDEN, Thomas Edward
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born November 1970
Director
16 Oct 2009
Resigned 15 Feb 2021
Resigned
FLETCHER, Stephen Paul
ResignedChestnut House, Coln St AldwynsGL7 5AD
Born March 1961
Director
Appointed 03 Apr 2001
Resigned 21 Sept 2001
FLETCHER, Stephen Paul
Chestnut House, Coln St AldwynsGL7 5AD
Born March 1961
Director
03 Apr 2001
Resigned 21 Sept 2001
Resigned
FRANCE, John Martin, Dr
Resigned2nd Floor Lloyds Court, Newcastle Upon TyneNE1 6AF
Born September 1957
Director
Appointed 21 Sept 2001
Resigned 05 Apr 2018
FRANCE, John Martin, Dr
2nd Floor Lloyds Court, Newcastle Upon TyneNE1 6AF
Born September 1957
Director
21 Sept 2001
Resigned 05 Apr 2018
Resigned
GOODMAN, Patrick Jerome
Resigned78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1966
Director
Appointed 21 Sept 2001
Resigned 26 May 2017
GOODMAN, Patrick Jerome
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1966
Director
21 Sept 2001
Resigned 26 May 2017
Resigned
HANKEL, Brian Keith
Resigned78 Grey Street, Newcastle Upon TyneNE1 6AF
Born September 1962
Director
Appointed 19 Jun 2003
Resigned 15 Mar 2010
HANKEL, Brian Keith
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born September 1962
Director
19 Jun 2003
Resigned 15 Mar 2010
Resigned
HORSLEY, Mark John
ResignedThe Granary St. Giles Farm, RichmondDL10 7PH
Born May 1959
Director
Appointed 19 Jun 2003
Resigned 31 Oct 2006
HORSLEY, Mark John
The Granary St. Giles Farm, RichmondDL10 7PH
Born May 1959
Director
19 Jun 2003
Resigned 31 Oct 2006
Resigned
KELLY, Richard Charles
Resigned5708 Parkwood Lane, Edina
Born September 1946
Director
Appointed 23 Feb 1997
Resigned 03 Apr 2001
KELLY, Richard Charles
5708 Parkwood Lane, Edina
Born September 1946
Director
23 Feb 1997
Resigned 03 Apr 2001
Resigned
LINGE, Kenneth
ResignedDrystones Heugh House Lane, Haydon BridgeNE47 6ND
Born November 1949
Director
Appointed 28 Nov 2001
Resigned 16 Oct 2009
LINGE, Kenneth
Drystones Heugh House Lane, Haydon BridgeNE47 6ND
Born November 1949
Director
28 Nov 2001
Resigned 16 Oct 2009
Resigned
MADDEN, Teresa
Resigned5654 Cascade Place, Boulder80303
Born February 1956
Director
Appointed 23 Feb 1997
Resigned 07 Dec 1998
MADDEN, Teresa
5654 Cascade Place, Boulder80303
Born February 1956
Director
23 Feb 1997
Resigned 07 Dec 1998
Resigned
MILLINGTON, Cheryl Joanne
ResignedHighwood Hall Farm, Hemel HempsteadHP3 8SJ
Born July 1966
Director
Appointed 04 Jun 2001
Resigned 21 Sept 2001
MILLINGTON, Cheryl Joanne
Highwood Hall Farm, Hemel HempsteadHP3 8SJ
Born July 1966
Director
04 Jun 2001
Resigned 21 Sept 2001
Resigned
PENA, Armando Andres
Resigned4130 Edgehill Drive, Oh 43220
Born January 1945
Director
Appointed 23 Feb 1997
Resigned 03 Apr 2001
PENA, Armando Andres
4130 Edgehill Drive, Oh 43220
Born January 1945
Director
23 Feb 1997
Resigned 03 Apr 2001
Resigned
SOKOL, David Lee
Resigned14025 Charles Street, Omaha
Born September 1956
Director
Appointed 21 Sept 2001
Resigned 28 Nov 2001
SOKOL, David Lee
14025 Charles Street, Omaha
Born September 1956
Director
21 Sept 2001
Resigned 28 Nov 2001
Resigned
STALLMEYER, James Duncan
Resigned14805 Erskine Street, Omaha
Born May 1957
Director
Appointed 21 Sept 2001
Resigned 26 Aug 2005
STALLMEYER, James Duncan
14805 Erskine Street, Omaha
Born May 1957
Director
21 Sept 2001
Resigned 26 Aug 2005
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 19 Jul 1996
Resigned 13 Feb 1997
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
19 Jul 1996
Resigned 13 Feb 1997
Resigned
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 19 Jul 1996
Resigned 13 Feb 1997
ALNERY INCORPORATIONS NO 2 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
19 Jul 1996
Resigned 13 Feb 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grey Street, Newcastle Upon TyneNE1 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Northern Powergrid Uk Holdings
Grey Street, Newcastle Upon TyneNE1 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
163
Description
Type
Date Filed
Document
15 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 September 2025
15 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 January 2010
Resolution
3 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2003
No document
Resolution
3 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2003
No document
21 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 1997