NPOWER LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
NPOWER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653277. The accounts status is FULL and accounts are next due on 30/09/2024.
NPOWER LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653277. The accounts status is FULL and accounts are next due on 30/09/2024.
NPOWER LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY STEPHEN AINSWORTH | Feb 1968 | British | Director | 2023-10-06 | CURRENT |
| DEBORAH GANDLEY | Secretary | 2022-06-13 | CURRENT | ||
| KIRINJEET KAUR KALSI | Jun 1968 | British | Director | 2023-03-29 | CURRENT |
| DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2024-03-12 | CURRENT |
| MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2008-10-01 UNTIL 2010-04-30 | RESIGNED |
| MR JASON ANDREW SCAGELL | Oct 1967 | British | Director | 2013-04-15 UNTIL 2022-06-30 | RESIGNED |
| MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2013-02-18 UNTIL 2015-11-06 | RESIGNED |
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2016-07-01 UNTIL 2019-11-30 | RESIGNED |
| GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2007-01-02 UNTIL 2007-01-31 | RESIGNED |
| CHRISTOPHER STEPHEN NORBURY | Sep 1974 | British | Director | 2022-06-13 UNTIL 2024-03-12 | RESIGNED |
| KEVIN MILES | Jun 1955 | British | Director | 2007-01-02 UNTIL 2011-10-31 | RESIGNED |
| MR MARTIN MIKLAS | Dec 1972 | Czech | Director | 2015-12-10 UNTIL 2016-06-30 | RESIGNED |
| MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | RESIGNED |
| DR JENS MADRIAN | Feb 1971 | German | Director | 2008-10-01 UNTIL 2013-02-18 | RESIGNED |
| MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2008-10-01 UNTIL 2022-01-02 | RESIGNED |
| MR CHRISTOPHER JAMES PILGRIM | Jan 1964 | British | Director | 2012-12-31 UNTIL 2022-01-02 | RESIGNED |
| ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1998-11-20 UNTIL 1999-06-08 | RESIGNED |
| MR JASON ANTHONY KEENE | British | Secretary | 2000-09-22 UNTIL 2016-12-31 | RESIGNED | |
| CAROLINE LOUISE FAREBROTHER | Secretary | 1999-06-08 UNTIL 2011-08-11 | RESIGNED | ||
| MR GLENN WILLIAM CHAPMAN | Secretary | 2017-01-01 UNTIL 2022-04-01 | RESIGNED | ||
| MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 1999-06-08 UNTIL 2002-09-24 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-11-20 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-11-20 | RESIGNED | ||
| ANTHONY STEPHEN AINSWORTH | Feb 1968 | British | Director | 2020-07-01 UNTIL 2023-03-29 | RESIGNED |
| ANDREW JAMES DUFF | Apr 1959 | British | Director | 2002-09-06 UNTIL 2008-10-01 | RESIGNED |
| MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2008-10-01 UNTIL 2012-12-31 | RESIGNED |
| DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 1999-06-08 UNTIL 2003-09-01 | RESIGNED |
| MR JASON LEE CLARK | Feb 1972 | British | Director | 2010-05-01 UNTIL 2012-12-31 | RESIGNED |
| TIMOTHY CALVER | Sep 1973 | British | Director | 2012-04-29 UNTIL 2012-12-31 | RESIGNED |
| CHRISTOPHER BÖRGER | Mar 1976 | German | Director | 2023-07-31 UNTIL 2024-03-12 | RESIGNED |
| MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1998-11-20 UNTIL 1999-06-08 | RESIGNED |
| HELEN BRADBURY | Apr 1975 | British | Director | 2023-06-22 UNTIL 2024-03-12 | RESIGNED |
| MICHAEL BOWDEN | Feb 1960 | British | Director | 2002-10-28 UNTIL 2006-11-20 | RESIGNED |
| CHRISTIAN BARR | Mar 1971 | German | Director | 2022-06-13 UNTIL 2023-07-31 | RESIGNED |
| GUY ANTONY JOHNSON | Apr 1956 | British | Director | 2009-03-23 UNTIL 2012-06-29 | RESIGNED |
| CHRISTOPHER IAN JOHNSON | Oct 1960 | British | Director | 2007-10-01 UNTIL 2012-04-29 | RESIGNED |
| GUY ANTONY JOHNSON | Apr 1956 | British | Director | 2012-12-31 UNTIL 2015-05-31 | RESIGNED |
| MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2012-06-29 UNTIL 2015-05-31 | RESIGNED |
| MR MICHAEL DAVID LEWIS | Mar 1967 | British | Director | 2022-06-13 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID GEORGE TITTERTON | Feb 1960 | British | Director | 2017-01-01 UNTIL 2019-11-30 | RESIGNED |
| DAVID LEE THRELFALL | Feb 1951 | British | Director | 2004-11-01 UNTIL 2008-02-14 | RESIGNED |
| MR CHRISTOPHER JAMES THEWLIS | Oct 1970 | British | Director | 2019-11-30 UNTIL 2021-09-03 | RESIGNED |
| MR JONATHON DAVID STAMP | Apr 1969 | British | Director | 2012-12-31 UNTIL 2017-03-31 | RESIGNED |
| MRS JODIE EATON | May 1971 | British | Director | 2012-12-31 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Npower Group Limited | 2018-05-31 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Npower Group Plc | 2016-04-06 - 2018-05-21 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |