NPOWER YORKSHIRE SUPPLY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NPOWER YORKSHIRE SUPPLY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER YORKSHIRE SUPPLY LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPOWER YORKSHIRE SUPPLY LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPOWER YORKSHIRE SUPPLY LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2022-06-13 | CURRENT |
KIRINJEET KAUR KALSI | Jun 1968 | British | Director | 2023-03-31 | CURRENT |
KEVIN MILES | Jun 1955 | British | Director | 2008-10-01 UNTIL 2011-10-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-08-02 | RESIGNED | ||
MR GLENN WILLIAM CHAPMAN | Secretary | 2017-01-01 UNTIL 2022-04-01 | RESIGNED | ||
CAROLINE LOUISE FAREBROTHER | Secretary | 2001-08-02 UNTIL 2006-06-30 | RESIGNED | ||
MR JASON ANTHONY KEENE | British | Secretary | 2006-06-30 UNTIL 2016-12-31 | RESIGNED | |
MR JASON ANTHONY KEENE | British | Director | 2006-11-20 UNTIL 2012-06-29 | RESIGNED | |
MR CHRISTOPHER JAMES THEWLIS | Oct 1970 | British | Director | 2019-11-30 UNTIL 2021-09-03 | RESIGNED |
MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2012-06-29 UNTIL 2022-01-02 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2016-07-01 UNTIL 2019-11-30 | RESIGNED |
MR JASON ANDREW SCAGELL | Oct 1967 | British | Director | 2021-09-03 UNTIL 2022-06-30 | RESIGNED |
MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2013-02-18 UNTIL 2015-11-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-08-02 | RESIGNED | ||
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2002-09-06 UNTIL 2008-10-01 | RESIGNED |
MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2012-12-31 UNTIL 2015-05-31 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-08-02 UNTIL 2002-09-24 | RESIGNED |
MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2012-06-29 UNTIL 2012-12-31 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2001-08-02 UNTIL 2003-09-01 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2012-06-29 UNTIL 2012-12-31 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2002-10-02 UNTIL 2006-11-20 | RESIGNED |
DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2022-06-13 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Npower Group Limited | 2021-10-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Npower Yorkshire Limited | 2016-04-06 - 2021-10-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |