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NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Sep 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 79 pages (79 pages)
01 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AD03 Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
View PDF Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF - link opens in a new window - 1 page (1 page)
15 Sep 2025 AD02 Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
View PDF Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 80 pages (80 pages)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
16 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 92 pages (92 pages)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
21 Apr 2022 AP01 Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
View PDF Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 84 pages (84 pages)
26 Feb 2021 CH01 Director's details changed for Dr Philip Antony Jones on 26 February 2021
View PDF Director's details changed for Dr Philip Antony Jones on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021 TM01 Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021
View PDF Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020 CH01 Director's details changed for Professor Philip Charles Taylor on 13 November 2020
View PDF Director's details changed for Professor Philip Charles Taylor on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020 CH01 Director's details changed for Mr Thomas Hugh France on 15 June 2020
View PDF Director's details changed for Mr Thomas Hugh France on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 74 pages (74 pages)