Cross Check

YORKSHIRE POWER GROUP LIMITED

Company Number

03227432

Private limited company
Active
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RILEY, Jennifer Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
98 Aketon Road Castleford WF10 5DS England

FRANCE, Thomas Hugh

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

JONES, Philip Antony, Dr

Date of Birth
Role
Active
Director
Occupation
President And Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

BOWDEN, Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

CROSS, Jeffrey David

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1392 Kinnards Place Worthington Ohio 43235 Usa

DICKINSON, Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

ELLIOTT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ABEL, Gregory Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4710 George Mills Parkway 402 West Des Moines Iowa 50265 United States
Country of Residence
Usa

BONAVIA, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Utility Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5675 So Cherry Court Greenwood Village Colorado 80121 United States

BOWDEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

BRUNETTI, Wayne Henry

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
295 South High Street Denver Colorado 80209 Usa

CLEMENTS JR, Donald Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7537 Raven's Nest Court Columbus Ohio OH 43235 Usa

CONNOR, Phillip Eric

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Billy Hill House Stanley Crook County Durham DL15 9QS
Country of Residence
England

COUNT, Brian Morrison, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD
Country of Residence
England

CROSS, Jeffrey David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1392 Kinnards Place Worthington Ohio 43235 Usa

DRAPER JR, Ernest Linn, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7488 Bellaire Avenue Dublin Ohio 43017 United States

FIELDEN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

FLETCHER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD
Country of Residence
England

FRANCE, John Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

GOODMAN, Patrick Jerome

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp & Chief Fin Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United States

HANKEL, Brian Keith

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

HORSLEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

KELLY, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5708 Parkwood Lane Edina Minnesota 55436 U S A

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

MADDEN, Teresa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5654 Cascade Place Boulder Colorado 80303 Usa

MILLINGTON, Cheryl Joanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highwood Hall Farm Highwood Hall Lane, Pimlico Hemel Hempstead Hertfordshire HP3 8SJ
Country of Residence
United Kingdom

PENA, Armando Andres

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4130 Edgehill Drive Columbus Oh 43220 Usa

SOKOL, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14025 Charles Street Omaha Nebraska 68154 Usa

STALLMEYER, James Duncan

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14805 Erskine Street Omaha Nebraska 68116 Usa

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Northern Powergrid Uk Holdings

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
78 Grey Street Lloyds Court Newcastle Upon Tyne NE1 6AF United Kingdom