Ltd Facts The UK company register, as filed

Register entry · No. 04112320

NORTHERN POWERGRID (YORKSHIRE) PLC

Active Public Limited Company Incorporated 22 Nov 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

    As filed with Companies House.

  2. Nature of business

    • 35130 Distribution of electricity

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHERN POWERGRID (YORKSHIRE) PLC current
    2. YORKSHIRE ELECTRICITY DISTRIBUTION PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

5 contracts won

  1. ORE Catapult

    Shore Power Unit Groundworks (DA)

    £90,353.81 Awarded 14 May 2026 Ends 17 Nov 2027 See the tender

  2. City of Bradford Metropolitan District Council

    Unmetered Street Lighting Connections

    £400,000 Awarded 13 May 2026 Ends 31 Mar 2027 See the tender

  3. AIREDALE NHS FOUNDATION TRUST

    New Power Supply Connection

    £1,618,349 Awarded 16 Mar 2026 Ends 1 Apr 2029 See the tender

  4. City of Bradford Metropolitan District Council

    Unmetered Street Lighting Connections

    £1,000,000 Awarded 23 Jan 2026 Ends 4 Aug 2026 See the tender

  5. AIREDALE NHS FOUNDATION TRUST

    re-location of over head power cables

    £1,034,728.97 Awarded 1 Sep 2025 Ends 22 Aug 2026 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Antony Jones President And Chief Exec Officer Director 12 Nov 2002 — October 1968 British · England
Philip Charles Taylor University Academic Director 1 Apr 2014 — October 1970 British · England
Alison Ruth Marshall Director Director 1 Apr 2014 — January 1965 British · United Kingdom
Andrew John Maclennan Managing Director Director 17 Jul 2015 — March 1967 British · England
Thomas Hugh France Lawyer Director 15 Dec 2016 — January 1985 British · England
Alexander Patrick Jones Accountant Director 14 Apr 2022 — August 1985 British · United Kingdom
Jennifer Catherine Riley Secretary 20 Jan 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Yorkshire Electricity Group Plc company · 2366995 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTHERN POWERGRID (YORKSHIRE) PLC still trading?

The register shows NORTHERN POWERGRID (YORKSHIRE) PLC as active.

What does NORTHERN POWERGRID (YORKSHIRE) PLC do?

It files the industry code 35130 (Distribution of electricity).

When was NORTHERN POWERGRID (YORKSHIRE) PLC set up?

It was incorporated on 22 November 2000.

When are NORTHERN POWERGRID (YORKSHIRE) PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is NORTHERN POWERGRID (YORKSHIRE) PLC's next confirmation statement due?

By 13 December 2026.

Who runs NORTHERN POWERGRID (YORKSHIRE) PLC?

NORTHERN POWERGRID (YORKSHIRE) PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35130), active, set up around the same time. More in this industry →

  1. SC213459 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED Active Private Limited Company Inc. 4 Dec 2000 35130 · Distribution of electricity
  2. SC213460 SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Active Public Limited Company Inc. 4 Dec 2000 35130 · Distribution of electricity
  3. 04094263 OVO (S) ELECTRICITY LIMITED Active Private Limited Company Inc. 23 Oct 2000 35130 · Distribution of electricity
  4. 04094290 SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Active Public Limited Company Inc. 23 Oct 2000 35130 · Distribution of electricity
  5. 04051661 PINPOINT MARKETING SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Aug 2000 35130 · Distribution of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House