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Nom

Yorkshire Power Group Limited

Adresse
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03227432 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northern Powergrid Uk Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03270696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 15/12/2016 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 05/07/2007 Date of Birth: 10/1968 Occupation: President And Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 20/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Yorkshire Electricity Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors