Company information:
Yorkshire Electricity Group Plc (No: 02366995)
Address: LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Status: Active
Incorporated: 04-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS EDWARD FIELDEN ( DOB: Nov-1970 From: Oct-2009 )
Current Director: THOMAS HUGH FRANCE ( DOB: Jan-1985 From: Dec-2016 )
Current Director: PHILIP ANTONY JONES ( DOB: Oct-1968 From: Jul-2007 )
Current Director: PHILIP ANTONY JONES ( DOB: Oct-1968 From: Jul-2007 )
Current Director: PHILIP ANTONY JONES ( DOB: Oct-1968 From: Jul-2007 )
Current Director: ALEXANDER PATRICK JONES ( DOB: Aug-1985 From: Apr-2022 )
Current Secretary: JENNIFER CATHERINE RILEY ( From: Jan-2017 )
Resigned Director: GREGORY EDWARD ABEL ( DOB: Jun-1962 From: Sep-2001 To: Oct-2009 )
Resigned Director: EDGAR PHILIP BECK ( DOB: Aug-1934 From: May-1995 To: Apr-1997 )
Resigned Director: PAUL JOSEPH BONAVIA ( From: Dec-1998 To: Apr-2001 )
Resigned Director: MICHAEL BOWDEN ( DOB: Feb-1960 From: Jun-2001 To: Sep-2001 )
Resigned Director: WAYNE HENRY BRUNETTI ( From: Apr-1997 To: Apr-2001 )
Resigned Director: JOHN MALCOLM CHATWIN ( DOB: Jul-1945 From: Oct-1992 To: Dec-1997 )
Resigned Director: DAVID BEATSON CLARK ( DOB: May-1933 From: Oct-1992 To: Aug-1994 )
Resigned Director: DONALD MCKENZIE CLEMENTS JR ( From: Apr-1997 To: Apr-2001 )
Resigned Director: ANTHONY WILLIAM JOHN COLEMAN ( DOB: May-1949 From: Oct-1992 To: Dec-1997 )
Resigned Director: PHILLIP ERIC CONNOR ( DOB: Oct-1948 From: Sep-2001 To: Oct-2009 )
Resigned Director: BRIAN MORRISON COUNT ( DOB: Feb-1951 From: Apr-2001 To: Sep-2001 )
Resigned Director: ERNEST LINN DRAPER JR ( From: Apr-1997 To: Apr-2001 )
Resigned Director: DIANA CATHERINE ECCLES OF MOULTON ( DOB: Oct-1933 From: Oct-1992 To: Apr-1997 )
Resigned Director: DAVID BRIAN ELKINS ( DOB: Aug-1956 From: Jun-2001 To: Sep-2001 )
Resigned Director: STEPHEN PAUL FLETCHER ( DOB: Mar-1961 From: Apr-2001 To: Sep-2001 )
Resigned Director: JOHN MARTIN FRANCE ( From: Sep-2001 To: Apr-2018 )
Resigned Director: PATRICK JEROME GOODMAN ( DOB: Nov-1966 From: Sep-2001 To: May-2017 )
Resigned Director: GRAHAM JOSEPH HALL ( DOB: Oct-1943 From: Oct-1992 To: Apr-2001 )
Resigned Director: CHRISTOPHER HAMPSON ( DOB: Sep-1931 From: Jun-1994 To: Apr-1997 )
Resigned Director: BRIAN KEITH HANKEL ( From: Jun-2003 To: Mar-2010 )
Resigned Director: JOHN NIMROD HARDMAN ( DOB: Oct-1939 From: Oct-1992 To: Apr-1997 )
Resigned Director: MARK JOHN HORSLEY ( From: Jun-2003 To: Oct-2006 )
Resigned Director: RICHARD CHARLES KELLY ( DOB: Sep-1946 From: Apr-1997 To: Apr-2001 )
Resigned Director: KENNETH LINGE ( DOB: Nov-1949 From: Aug-2005 To: Oct-2009 )
Resigned Director: TERESA MADDEN ( From: Apr-1997 To: Dec-1998 )
Resigned Director: CHERYL JOANNE MILLINGTON ( DOB: Jul-1966 From: Jun-2001 To: Sep-2001 )
Resigned Director: PHILIP BRYAN MORGAN ( From: Oct-1992 To: Nov-1996 )
Resigned Director: ARMANDO ANDRES PENA ( DOB: Jan-1945 From: Apr-1997 To: Apr-2001 )
Resigned Director: JAMES ARTHUR RIGG ( DOB: Jan-1927 From: Oct-1992 To: Aug-1995 )
Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939 From: Jan-1996 To: Apr-1997 )
Resigned Director: DAVID LEE SOKOL ( From: Sep-2001 To: Jun-2007 )
Resigned Director: JAMES DUNCAN STALLMEYER ( From: Sep-2001 To: Aug-2005 )
Resigned Director: JOHN SIDNEY TYSOE ( DOB: Mar-1932 From: Oct-1992 To: Sep-1994 )
Resigned Director: DEREK WILEBORE ( DOB: Nov-1938 From: Oct-1992 To: Apr-1993 )
Resigned Secretary: MICHAEL BOWDEN ( DOB: Feb-1960 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: JEFFREY DAVID CROSS ( From: Apr-1997 To: Apr-2001 )
Resigned Secretary: ROGER DICKINSON ( DOB: Dec-1946 From: Oct-1992 To: Jun-2001 )
Resigned Secretary: JOHN ELLIOTT ( DOB: Sep-1964 From: Sep-2001 To: Jan-2017 )
Resigned Secretary: CHANTAL BENEDICTE FORREST ( DOB: Jan-1961 From: Mar-1995 To: Sep-2001 )
Persons of Significant Control:
Yorkshire Power Group Limited, Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)