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Northern Powergrid (Yorkshire) PLC

Active 25 years old · 1,789th oldest of 4,506 · incorporated in the 2000s

Company number04112320
StatusActive
Incorporated22/11/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800VZL2QT3Q7NOP46

Registered office

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

Other PLCs registered in Newcastle Upon Tyne

Online

Website www.northernpowergrid.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is NORTHERN POWERGRID HOLDINGS COMPANY.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 15/05/2026. Its last confirmation statement or annual return was filed on 01/12/2025.

Filings: officer changes36
Filings: accounts24
Filings: annual returns14
Filings: confirmation statements11
Filings: resolutions4
Filings: address changes3

The most recent filings

Memorandum articles 11/09/2026
Resolution filed 11/09/2026
Accounts, full 15/05/2026
Confirmation statement 01/12/2025
Move registers to sail company with new address 15/09/2025
Change sail address company with new address 15/09/2025
Accounts, full 18/06/2025
Confirmation statement 29/11/2024
Confirmation statement 29/11/2024
Auditors resignation company 09/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 21 who have resigned.

Jennifer Catherine Riley Secretaryappointed 20/01/2017
Thomas Hugh France Directorappointed 15/12/2016
Alexander Patrick Jones Directorappointed 14/04/2022
Philip Antony Jones Directorappointed 12/11/2002
Andrew John Maclennan Directorappointed 17/07/2015
Alison Ruth Marshall Directorappointed 01/04/2014
Philip Charles Professor Taylor Directorappointed 01/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Yorkshire Electricity Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NE1 6AF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,789th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)