CompaniesInTheUK

NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320 ·

Active

138 filings

Date Filing
15 May 2026 Full accounts made up to 2025-12-31 · 79 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
15 Sep 2025 Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF · 1 page View document
15 Sep 2025 Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF · 1 page View document
18 Jun 2025 Full accounts made up to 2024-12-31 · 80 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
9 Oct 2024 Auditor's resignation · 2 pages View document
16 May 2024 Full accounts made up to 2023-12-31 · 92 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
12 May 2023 Full accounts made up to 2022-12-31 · 94 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH FRANCE / 15/06/2020 View document
4 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
4 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCE View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD DIXON View document
18 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jan 2017 SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY View document
24 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT View document
20 Dec 2016 DIRECTOR APPOINTED MR THOMAS HUGH FRANCE View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP CHARLES TAYLOR / 20/07/2016 View document
11 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT View document
30 Jul 2015 DIRECTOR APPOINTED ANDREW JOHN MACLENNAN View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2014 View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Apr 2014 DIRECTOR APPOINTED PROFESSOR PHILIP CHARLES TAYLOR View document
10 Apr 2014 DIRECTOR APPOINTED ALISON RUTH MARSHALL View document
4 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 03/09/2012 View document
10 Apr 2012 DIRECTOR APPOINTED MR JOHN PHILIP BARNETT View document
4 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011 View document
23 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
31 Oct 2011 COMPANY NAME CHANGED YORKSHIRE ELECTRICITY DISTRIBUTION PLC CERTIFICATE ISSUED ON 31/10/11 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011 View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 ADOPT ARTICLES 15/12/2010 View document
22 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010 View document
17 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR APPOINTED RONALD DIXON View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GILL / 20/01/2010 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 View document
6 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR View document
26 Oct 2009 DIRECTOR APPOINTED THOMAS EDWARD FIELDEN View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 01/11/2006 View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
9 Oct 2006 DIRECTOR RESIGNED View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 DIRECTOR RESIGNED View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 LISTING OF PARTICULARS View document
1 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 NC INC ALREADY ADJUSTED 17/12/03 View document
30 Dec 2003 £ NC 200000000/400000000 17 View document
7 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE View document
27 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2002 NEW SECRETARY APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
4 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
22 Oct 2001 AUDITOR'S RESIGNATION View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 LISTING OF PARTICULARS View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: PO BOX 161 161 GELDERD ROAD LEEDS WEST YORKSHIRE LS1 1QZ View document
3 Sep 2001 AUDITORS' REPORT View document
3 Sep 2001 REREG PRI-PLC 25/07/01 View document
3 Sep 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Sep 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2001 BALANCE SHEET View document
3 Sep 2001 AUDITORS' STATEMENT View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NC INC ALREADY ADJUSTED 25/06/01 View document
5 Jul 2001 £ NC 10000/200000000 25 View document
26 Jun 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 98 AKETON ROAD CASTLEFORD WEST YORKSHIRE WF10 5DS View document
21 Jun 2001 COMPANY NAME CHANGED YELECO 32 LIMITED CERTIFICATE ISSUED ON 21/06/01 View document
12 Apr 2001 DIRECTOR RESIGNED View document
13 Feb 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: WETHERBY ROAD SCARCROFT LEEDS WEST YORKSHIRE LS14 3HS View document
13 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document