CompanyTrack
Sign Up Log In
N

NORTHERN POWERGRID (YORKSHIRE) PLC

Active Newcastle Upon Tyne

Distribution of electricity

1,229 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
N

NORTHERN POWERGRID (YORKSHIRE) PLC

Distribution of electricity

Founded 22 Nov 2000 Active Newcastle Upon Tyne, United Kingdom 1,229 employees northernpowergrid.com
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £1644.40M £188.03M 2024 year on year
Total assets £4366.93M £72.88M 2024 year on year
Total Liabilities £2722.53M £260.91M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Office (York)

Upper Poppleton, York YO26 6DA

Telephone

0800 011 3332

Credit Report

Discover NORTHERN POWERGRID (YORKSHIRE) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£212.00k

Decreased by £32.00k (-13%)

Net Assets

£1644.40M

Decreased by £188.03M (-10%)

Total Liabilities

£2722.53M

Increased by £260.91M (+11%)

Turnover

£657.08M

Increased by £133.46M (+25%)

Employees

1229

Increased by 66 (+6%)

Debt Ratio

62%

Increased by 5 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£1.6m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 21 resigned
Status
Alexander Patrick JonesDirectorBritishEngland4014 Apr 2022Active
Alison Ruth MarshallDirectorBritishUnited Kingdom611 Apr 2014Active
Andrew John MaclennanDirectorBritishEngland5817 Jul 2015Active
Jennifer Catherine RileySecretaryUnknownUnknown—20 Jan 2017Active
Philip Antony JonesDirectorBritishEngland5712 Nov 2002Active
Philip Charles TaylorDirectorBritishEngland551 Apr 2014Active
Thomas Hugh FranceDirectorBritishEngland4115 Dec 2016Active

Shareholders

Shareholders (2)

Yorkshire Electricity Group Plc
100.0%
289,999,99924 Nov 2015
Yorkshire Power Group Limited
0.0%
124 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Yorkshire Electricity Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

YORKSHIRE ELECTRICITY GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID HOLDINGS COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKSHIRE HATHAWAY INC. united states of america
NORTHERN POWERGRID (YORKSHIRE) PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
15 Sept 2025AddressChange Sail Address Company With New AddressView(1 page)
15 Sept 2025AddressMove Registers To Sail Company With New AddressView(1 page)
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(80 pages)
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-22 with no updatesView(3 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

View Document(3 pages)
15 Sept 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
15 Sept 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)
18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(80 pages)
29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 1 Dec 2025

Change Sail Address Company With New Address

5 months ago on 15 Sept 2025

Move Registers To Sail Company With New Address

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Jun 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 29 Nov 2024