CompanyCore
UK company intelligence
Company profile report
Prepared 22 May 2026

NORTHERN POWERGRID (YORKSHIRE) PLC

04112320 · plc · incorporated 2000-11-22

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
SIC codes
35130 — SIC 35130
Accounts next due
2026-06-30
Confirmation statement next due
2026-12-13

2. Directors (6 active)

FRANCE, Thomas Hugh
director · appointed 2016-12-15 · born 1/1985 (age 41)
JONES, Alexander Patrick
director · appointed 2022-04-14 · born 8/1985 (age 41)
JONES, Philip Antony, Dr
director · appointed 2002-11-12 · born 10/1968 (age 58)
MACLENNAN, Andrew John
director · appointed 2015-07-17 · born 3/1967 (age 59)
MARSHALL, Alison Ruth
director · appointed 2014-04-01 · born 1/1965 (age 61)
TAYLOR, Philip Charles, Professor
director · appointed 2014-04-01 · born 10/1970 (age 56)

3. Shareholders (1 active)

Yorkshire Electricity Group Plc
75-100% shares · 75-100% voting · board control

4. Group structure

Yorkshire Electricity Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Yorkshire Electricity Group Plc
Corporate parent · 75-100%

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 66/100
Red flags
0 high · 0 medium · 1 low