By when must NORTHERN POWERGRID (YORKSHIRE) PLC's directors verify their identity with Companies House?

Directors of NORTHERN POWERGRID (YORKSHIRE) PLC must verify their identity with Companies House by 2026-12-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN POWERGRID (YORKSHIRE) PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN POWERGRID (YORKSHIRE) PLC

04112320 · Plc · 25 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 35130

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN POWERGRID (YORKSHIRE) PLC (ECCTA)

Directors of NORTHERN POWERGRID (YORKSHIRE) PLC must verify their identity by 2026-12-13.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

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 13 more

JONES, Alexander Patrickdirectorsince 2022-04-14· also at CALENERGY RESOURCES (OPERATOR) LIMITED, NORTHERN TRANSPORT FINANCE LIMITED, CALENERGY RESOURCES (AUSTRALIA) LIMITED and 15 more

JONES, Philip Antony, Drdirectorsince 2002-11-12· also at NEW SCHOOLS NETWORK, CALENERGY RESOURCES (UK) LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED and 12 more

MACLENNAN, Andrew Johndirectorsince 2015-07-17· also at ALVEARY LIMITED, APINI LIMITED, NORTHERN POWERGRID (NORTHEAST) PLC and 3 more

MARSHALL, Alison Ruthdirectorsince 2014-04-01· also at NORTHERN POWERGRID (NORTHEAST) PLC

TAYLOR, Philip Charles, Professordirectorsince 2014-04-01· also at NORTHERN POWERGRID (NORTHEAST) PLC

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

AFFINITI INTEGRATED SOLUTIONS LTD.activevia DICKINSON, Roger (former)

ALVEARY LIMITEDactivevia MACLENNAN, Andrew John

APINI LIMITEDactivevia MACLENNAN, Andrew John

BEACH ENERGY (OTWAY) LIMITEDactivevia FIELDEN, Thomas Edward (former), LINGE, Kenneth (former)

CALENERGY GAS (HOLDINGS) LIMITEDactivevia JONES, Alexander Patrick, FRANCE, Thomas Hugh (former), JONES, Philip Antony, Dr (former), ABEL, Gregory Edward (former), CONNOR, Phillip Eric (former), DIXON, Ronald (former), FIELDEN, Thomas Edward (former), LINGE, Kenneth (former)

and 82 more active

In liquidation

EMS REALISATIONS LIMITEDliquidationvia FLYNN, Gary Aidan (former)

GDF SUEZ TEESSIDE LIMITEDliquidationvia ABEL, Gregory Edward (former), CONNOR, Phillip Eric (former), STALLMEYER, James Duncan (former)

HIFLUX LIMITEDliquidationvia COUNT, Brian Morrison, Dr

Dissolved

ABORAN STUDENT SUPPORT LIMITEDdissolvedvia FLYNN, Gary Aidan (former)

APINI DEVELOPMENTS LIMITEDdissolvedvia MACLENNAN, Andrew John

APINI PROPERTY LIMITEDdissolvedvia MACLENNAN, Andrew John

AVONMOUTH CHP LIMITEDdissolvedvia CONNOR, Phillip Eric (former), LINGE, Kenneth (former)

BIZZENERGY GROUP LIMITEDdissolvedvia FLETCHER, Stephen Paul (former)

and 75 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Yorkshire Electricity Group Plc

Corporate entity

Companies House 02366995

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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