YORKSHIRE POWER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE POWER GROUP LIMITED
COMPANY NUMBER
03227432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/1996
(28 years and 4 months old)
WEBSITE
northernpowergrid.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1996
21/02/1997
ALNERY NO. 1607 LIMITED
NEWCASTLE UPON TYNE
NE1 6AF
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Wetherby Road
Scarcroft
Leeds
West Yorkshire
LS14 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN POWERGRID UK HOLDINGS | Active - Accounts Filed | View Report |
| YORKSHIRE POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| YORKSHIRE ELECTRICITY GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORKSHIRE POWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE POWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE POWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 16/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 12/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 05/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 02/06/2017 | Patrick Jerome Goodman (906439478) has left the board |
| 24/01/2017 | John Elliott (915755003) has left the board |
| 24/01/2017 | New Company Secretary Jennifer Catherine Riley (922293099) Appointed |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 19/07/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
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