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NORTHERN POWERGRID (YORKSHIRE) PLC - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 04112320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court
- 78 Grey Street
- Newcastle Upon Tyne
- NE1 6AF Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF UK
Management
- Managing Directors
- FIELDEN, Thomas Edward
- FRANCE, Thomas Hugh
- JONES, Philip Antony, Dr
- MACLENNAN, Andrew John
- MARSHALL, Alison Ruth
- TAYLOR, Philip Charles, Professor
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- plc
- Incorporated
- 2000-11-22
- Age Of Company 2000-11-22 23 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Yorkshire Electricity Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORKSHIRE ELECTRICITY DISTRIBUTION PLC
- Legal Entity Identifier (LEI)
- 213800VZL2QT3Q7NOP46
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
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NORTHERN POWERGRID (YORKSHIRE) PLC Company Description
- NORTHERN POWERGRID (YORKSHIRE) PLC is a plc registered in United Kingdom with the Company reg no 04112320. Its current trading status is "live". It was registered 2000-11-22. It was previously called YORKSHIRE ELECTRICITY DISTRIBUTION PLC. It has declared SIC or NACE codes as "35130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Lloyds Court .
Get NORTHERN POWERGRID (YORKSHIRE) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Powergrid (Yorkshire) Plc - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 2000-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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accounts-with-accounts-type-full (2020-06-04) - AA
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change-person-director-company-with-change-date (2020-06-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-04) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-full (2017-05-18) - AA
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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accounts-with-accounts-type-full (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-04-30) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-18) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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certificate-change-of-name-company (2011-10-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
keyboard_arrow_right 2010
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resolution (2010-12-22) - RESOLUTIONS
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statement-of-companys-objects (2010-12-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-25) - 288c
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-12-10) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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legacy (2005-09-14) - 288b
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-05-11) - PROSP
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-10-19) - 288c
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accounts-with-accounts-type-full (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288c
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legacy (2003-04-22) - 287
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legacy (2003-12-07) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-30) - 123
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legacy (2003-12-31) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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accounts-with-accounts-type-full (2002-06-25) - AA
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-12-02) - 288a
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legacy (2002-12-17) - 363s
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legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-27) - 288a
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legacy (2001-07-26) - 288b
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legacy (2001-07-13) - 88(2)R
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legacy (2001-07-12) - 288a
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legacy (2001-07-05) - 123
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resolution (2001-07-05) - RESOLUTIONS
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legacy (2001-06-26) - 287
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certificate-change-of-name-company (2001-06-21) - CERTNM
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 287
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
-
legacy (2001-02-07) - 288a
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legacy (2001-04-12) - 288b
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-10-05) - 288a
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legacy (2001-09-03) - 43(3)e
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legacy (2001-12-20) - 363s
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legacy (2001-11-04) - 225
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auditors-resignation-company (2001-10-22) - AUD
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legacy (2001-10-12) - 88(2)R
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legacy (2001-10-10) - 288b
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accounts-balance-sheet (2001-09-03) - BS
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legacy (2001-09-28) - 287
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certificate-re-registration-private-to-public-limited-company (2001-09-03) - CERT5
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re-registration-memorandum-articles (2001-09-03) - MAR
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auditors-report (2001-09-03) - AUDR
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auditors-statement (2001-09-03) - AUDS
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legacy (2001-09-03) - 43(3)
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legacy (2001-10-08) - PROSP
keyboard_arrow_right 2000
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incorporation-company (2000-11-22) - NEWINC