| Company Name | Yorkshire Powergrid Limited |
|---|---|
| Director | Jennifer Catherine Riley |
| Company Status | Active |
| Company Number | 07759393 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jennifer Catherine Riley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Aketon Road Castleford WF10 5DS |
| Director Name | John Elliott |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
Contact
| Website | ce-electricuk.com |
|---|---|
| Telephone | 0845 0707172 |
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northern Electric PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 April 2017 | Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages) |
| 27 January 2017 | Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of John Elliott as a director on 20 January 2017 (1 page) |
| 27 January 2017 | Termination of appointment of John Elliott as a director on 20 January 2017 (1 page) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 18 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 1 September 2011 | Incorporation (34 pages) |
| 1 September 2011 | Incorporation (34 pages) |