UK Companies House feature
NORTHERN POWERGRID (YORKSHIRE) PLC
Profile
- Company number
- 04112320
- Status
- Active
- Incorporation
- 2000-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “An interim dividend of £300.0 million was paid in February 2025.”
- “On 6 November 2024, Ofgem initiated the process for determining the arrangements for the next electricity distribution price control period, which will begin on 1 April 2028, by issuing a consultation on the framework for ED3.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | 2017-01-20 | — | — |
| FRANCE, Thomas Hugh | Director | 2016-12-15 | Jan 1985 | British |
| JONES, Alexander Patrick | Director | 2022-04-14 | Aug 1985 | British |
| JONES, Philip Antony, Dr | Director | 2002-11-12 | Oct 1968 | British |
| MACLENNAN, Andrew John | Director | 2015-07-17 | Mar 1967 | British |
| MARSHALL, Alison Ruth | Director | 2014-04-01 | Jan 1965 | British |
| TAYLOR, Philip Charles, Professor | Director | 2014-04-01 | Oct 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Michael | Secretary | 2001-06-06 | 2001-09-21 |
| CHRISTIE, Sarah Marie Davenport | Secretary | 2000-11-22 | 2001-01-24 |
| DICKINSON, Roger | Secretary | 2001-01-24 | 2001-06-26 |
| ELLIOTT, John | Secretary | 2001-09-21 | 2017-01-20 |
| ABEL, Gregory Edward | Director | 2002-09-05 | 2009-10-16 |
| BARNETT, John Philip | Director | 2012-04-01 | 2015-08-13 |
| CONNOR, Phillip Eric | Director | 2001-09-21 | 2009-10-16 |
| COUNT, Brian Morrison, Dr | Director | 2001-06-06 | 2001-09-21 |
| DICKINSON, Roger | Director | 2000-11-22 | 2001-01-24 |
| DIXON, Ronald | Director | 2009-10-16 | 2017-10-26 |
| FIELDEN, Thomas Edward | Director | 2009-10-16 | 2021-02-15 |
| FLETCHER, Stephen Paul | Director | 2001-06-06 | 2001-09-21 |
| FLYNN, Gary Aidan | Director | 2002-11-12 | 2006-09-15 |
| FRANCE, John Martin, Dr | Director | 2002-09-05 | 2018-04-05 |
| GILL, Nicholas Michael | Director | 2006-11-17 | 2019-04-30 |
| HALL, Graham Joseph | Director | 2001-01-24 | 2001-04-03 |
| HORSLEY, Mark John | Director | 2002-09-05 | 2006-10-31 |
| LINGE, Kenneth | Director | 2001-09-21 | 2009-10-16 |
| MAWSON, Keith Anthony | Director | 2001-01-24 | 2001-09-21 |
| STALLMEYER, James Duncan | Director | 2002-09-05 | 2005-08-26 |
| TOWNSEND, Tudor George | Director | 2001-01-24 | 2001-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yorkshire Electricity Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AD03 | address | move registers to sail company with new address |
| 2025-09-15 | AD02 | address | change sail address company with new address |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AUD | auditors | auditors resignation company |
| 2024-09-16 | AUD | auditors | auditors resignation company |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CH01 | officers | change person director company with change date |
| 2021-02-16 | TM01 | officers | termination director company with name termination date |
| 2020-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.