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Company

Northern Powergrid (Yorkshire) PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Northern Powergrid (Yorkshire) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Philip Barnett 2012-2015 Director View profile
  2. Ronald Dixon 2009-2017 Director View profile
  3. Thomas Edward Fielden 2009-2021 Director View profile
  4. Nicholas Michael Gill 2006-2019 Director View profile
  5. Gary Aidan Flynn 2002-2006 Director View profile
  6. Dr John Martin France 2002-2018 Director View profile
  7. Mark John Horsley 2002-2006 Director View profile
  8. James Duncan Stallmeyer 2002-2005 Director View profile
  9. Gregory Edward Abel 2002-2009 Director View profile
  10. Phillip Eric Connor 2001-2009 Director View profile
  11. Kenneth Linge 2001-2009 Director View profile
  12. Stephen Paul Fletcher 2001-2001 Director View profile
  13. Dr Brian Morrison Count 2001-2001 Director View profile
  14. Keith Anthony Mawson 2001-2001 Director View profile
  15. Tudor George Townsend 2001-2001 Director View profile
  16. Graham Joseph Hall 2001-2001 Director View profile
  17. John Elliott 2001-2017 Secretary View profile
  18. Michael Bowden 2001-2001 Secretary View profile
  19. Sarah Marie Davenport Christie 2000-2001 Secretary View profile
  20. Roger Dickinson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • YAS 334 2025_26 (DA Non FW) Electricity Upgrade to Hull Buyer: Yorkshire Ambulance Service NHS Trust Value not published Date not published Source: Find a Tender

    To upgrade a new high-voltage connection to their distribution system providing an upgrade connection into the premises.

  • SCI Feasibility Studies DNO 3 - NPG Buyer: Department for Transport Value not published Date not published Source: Find a Tender

    The Office for Zero Emission Vehicles (“OZEV”) is commissioning feasibility studies on 4 sites to provide detailed technical, cost and delivery information to support the development of a proposed financial intervention, the Strategic Char…

  • Shore Power Unit Groundworks (DA) Buyer: ORE Catapult Value not published Date not published Source: Find a Tender

    ORE Catapult has identified an opportunity to introduce shore power provision in the Port of Grimsby to support clean maritime demonstrations, building on existing Catapult facilities at the Operations and Maintenance Centre of Excellence (…

About

Incorporated
22/11/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Northern Powergrid (Yorkshire) PLC is controlled by Yorkshire Electricity Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Yorkshire Electricity Group PLC is controlled by Yorkshire Power Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Yorkshire Power Group Limited is controlled by Northern Powergrid UK Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Northern Powergrid UK Holdings is controlled by Northern Powergrid Holdings Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Northern Powergrid Holdings Company.

82 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £1,812,583 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,773,383 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £39,200

Most recent

  • Department for Education £183,7382023-04-01
  • Department for Education £170,3412020-04-01
  • Department for Education £1,419,3042020-04-01
  • Department for Business, Energy and Industrial Strategy £39,2002018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

12.2y median 11.6y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 24Mining 9Business services 7Utilities 6Construction 4Education 2Other services 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04112320
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data