* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.