active

YORKSHIRE ELECTRICITY GROUP PLC

02366995 · Plc · 37 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 64209

Companies House data checked 21 July 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for YORKSHIRE ELECTRICITY GROUP PLC (ECCTA)

Directors of YORKSHIRE ELECTRICITY GROUP PLC must verify their identity by 2026-10-22.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CALENERGY RESOURCE…CALENERGY GAS LIMI…CALENERGY RESOURCE…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…INTEGRATED UTILITY…CALENERGY RESOURCE…NORTHERN POWERGRID…NORTHERN POWERGRID…YORKSHIRE POWER GR…NORTHERN ELECTRIC …NORTHERN TRANSPORT…IUS IRELAND LIMITE…CALENERGY GAS (HOL…NORTHERN ELECTRIC …NORTHERN ELECTRIC …NORTHERN POWERGRID…NORTHERN ELECTRIC …FRANCE,HughJONES,PatrickJONES,DrYORKSHIR…ELECTRIC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FRANCE, Thomas Hughdirectorsince 2016-12-15· also at CALENERGY SNS LIMITED, CALENERGY RESOURCES (OPERATOR) LIMITED, CALENERGY RESOURCES (UK) LIMITED and 22 more
JONES, Alexander Patrickdirectorsince 2022-04-14· also at CALENERGY RESOURCES (OPERATOR) LIMITED, NORTHERN TRANSPORT FINANCE LIMITED, CALENERGY RESOURCES (AUSTRALIA) LIMITED and 17 more
JONES, Philip Antony, Drdirectorsince 2007-07-05· also at NEW SCHOOLS NETWORK, CALENERGY RESOURCES (UK) LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED and 24 more
Company secretary
RILEY, Jennifer Catherinesecretarysince 2017-01-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

62-97 KENSINGTON COURT (FLATS) LIMITEDactivevia HAMPSON, Christopher
ACT (ADMINISTRATION) LIMITEDactivevia ROBINS, John Vernon Harry
ADDERLEY FEATHERSTONE LIMITEDactivevia HARDMAN, John Nimrod
AEPR GLOBAL HOLLAND B.V.activevia PENA, Armando Andres
AFFINITI INTEGRATED SOLUTIONS LTD.activevia COLEMAN, Anthony William John

and 156 more active

In liquidation

2265613 LIMITEDliquidationvia ROBINS, John Vernon Harry
CARILLION JM LIMITEDliquidationvia BECK, Edgar Philip, Sir
CARILLION MENA LIMITEDliquidationvia BECK, Edgar Philip, Sir
GDF SUEZ TEESSIDE LIMITEDliquidationvia ABEL, Gregory Edward, CONNOR, Phillip Eric, STALLMEYER, James Duncan
HIFLUX LIMITEDliquidationvia COUNT, Brian Morrison, Dr

and 3 more in liquidation

Dissolved

ACT 2013 LIMITEDdissolvedvia ROBINS, John Vernon Harry
ADDERLEY CONSULTING GROUP LIMITEDdissolvedvia HARDMAN, John Nimrod
AEP ENERGY SERVICES LIMITEDdissolvedvia PENA, Armando Andres
ARG REALISATIONS 2016 LIMITEDdissolvedvia ROBINS, John Vernon Harry
ATLAS ASSURANCE COMPANY LIMITED(THE)dissolvedvia ROBINS, John Vernon Harry

and 123 more dissolved

Other status

AXA GENERAL INSURANCE LIMITEDconverted closedvia ROBINS, John Vernon Harry
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANYconverted closedvia ROBINS, John Vernon Harry
GUARDIAN ROYAL EXCHANGE ASSURANCE PLCconverted closedvia ROBINS, John Vernon Harry
INTU PROPERTIES PLCadministrationvia MILLINGTON, Cheryl Joanne
ROYAL EXCHANGE ASSURANCEconverted closedvia ROBINS, John Vernon Harry
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Yorkshire Power Group Limited

Corporate entity

Companies House Register 3227432

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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