YORKSHIRE POWER GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
YORKSHIRE POWER GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
YORKSHIRE POWER GROUP LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227432. The accounts status is FULL and accounts are next due on 30/09/2024.
YORKSHIRE POWER GROUP LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227432. The accounts status is FULL and accounts are next due on 30/09/2024.
YORKSHIRE POWER GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-04-14 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2007-07-05 | CURRENT |
TERESA MADDEN | Feb 1956 | American | Director | 1997-02-23 UNTIL 1998-12-07 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2001-09-21 UNTIL 2005-08-26 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Secretary | 2001-06-04 UNTIL 2001-09-21 | RESIGNED |
JEFFREY DAVID CROSS | Apr 1956 | American | Secretary | 1997-02-13 UNTIL 2001-04-03 | RESIGNED |
ROGER DICKINSON | Dec 1946 | Secretary | 1997-04-05 UNTIL 2001-06-04 | RESIGNED | |
JOHN ELLIOTT | British | Secretary | 2001-09-21 UNTIL 2017-01-20 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-07-19 UNTIL 1997-02-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-07-19 UNTIL 1997-02-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-07-19 UNTIL 1997-02-13 | RESIGNED | ||
RICHARD CHARLES KELLY | Sep 1946 | American | Director | 1997-02-23 UNTIL 2001-04-03 | RESIGNED |
PATRICK JEROME GOODMAN | Nov 1966 | American | Director | 2001-09-21 UNTIL 2017-05-26 | RESIGNED |
BRIAN KEITH HANKEL | Sep 1962 | American | Director | 2003-06-19 UNTIL 2010-03-15 | RESIGNED |
MARK JOHN HORSLEY | May 1959 | British | Director | 2003-06-19 UNTIL 2006-10-31 | RESIGNED |
CHERYL JOANNE MILLINGTON | Jul 1966 | British | Director | 2001-06-04 UNTIL 2001-09-21 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 2001-11-28 UNTIL 2009-10-16 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 2001-09-21 UNTIL 2009-10-16 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-04-03 UNTIL 2001-09-21 | RESIGNED |
ARMANDO ANDRES PENA | Jan 1945 | American | Director | 1997-02-23 UNTIL 2001-04-03 | RESIGNED |
DAVID LEE SOKOL | Sep 1956 | American | Director | 2001-09-21 UNTIL 2001-11-28 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2001-09-21 UNTIL 2018-04-05 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 2001-09-21 UNTIL 2009-10-16 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
DR ERNEST LINN DRAPER JR | Feb 1942 | American | Director | 1997-02-23 UNTIL 2001-04-03 | RESIGNED |
JEFFREY DAVID CROSS | Apr 1956 | American | Director | 1997-02-03 UNTIL 1997-02-23 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2001-04-03 UNTIL 2001-09-21 | RESIGNED |
DONALD MCKENZIE CLEMENTS JR | Mar 1949 | American | Director | 1997-02-23 UNTIL 2001-04-03 | RESIGNED |
WAYNE HENRY BRUNETTI | Oct 1942 | American | Director | 1997-02-23 UNTIL 2001-04-03 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2001-06-04 UNTIL 2001-09-21 | RESIGNED |
PAUL JOSEPH BONAVIA | Apr 1951 | American | Director | 1998-12-07 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Powergrid Uk Holdings | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |