NPOWER NORTHERN SUPPLY LIMITED - COVENTRY


Company Profile Company Filings

Overview

NPOWER NORTHERN SUPPLY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER NORTHERN SUPPLY LIMITED was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NPOWER NORTHERN SUPPLY LIMITED - COVENTRY

This company is listed in the following categories:
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
27/10/2023 10/11/2024

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
CAROLINE LOUISE FAREBROTHER Secretary 2002-07-01 UNTIL 2006-06-30 RESIGNED
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 UNTIL 2022-04-01 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1993-08-20 UNTIL 2001-04-06 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1993-08-18 UNTIL 1993-08-20 RESIGNED
RICHARD CHARLES TAYLOR May 1945 British Director 1993-08-20 UNTIL 1999-09-14 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2001-10-01 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2001-10-01 UNTIL 2016-12-31 RESIGNED
MR CHRISTOPHER JAMES THEWLIS Oct 1970 British Director 2019-11-30 UNTIL 2021-09-03 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2002-07-01 UNTIL 2002-09-24 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2015-05-31 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-09-18 UNTIL 2001-10-01 RESIGNED
CAROLINE LOUISE FAREBROTHER Director 2001-10-01 UNTIL 2002-04-18 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1993-08-18 UNTIL 1993-08-20 RESIGNED
KENNETH LINGE Nov 1949 British Director 2001-06-01 UNTIL 2001-10-01 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 UNTIL 2019-11-30 RESIGNED
KEVIN MILES Jun 1955 British Director 2008-10-01 UNTIL 2011-10-31 RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2001-10-01 UNTIL 2003-03-24 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
MR JASON ANDREW SCAGELL Oct 1967 British Director 2021-09-03 UNTIL 2022-06-30 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-09-18 UNTIL 2001-10-01 RESIGNED
ALAN SMITH Jun 1961 British Director 2004-09-01 UNTIL 2005-08-12 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2012-06-29 UNTIL 2022-01-02 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2002-09-06 UNTIL 2008-10-01 RESIGNED
ROBERT LINGARD WOODS Nov 1957 British Director 1993-08-20 UNTIL 1995-11-24 RESIGNED
PAUL AINSLEY Sep 1955 British Director 1999-09-14 UNTIL 2001-10-01 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2022-06-13 UNTIL 2023-03-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2005-08-12 UNTIL 2006-11-20 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2002-07-01 UNTIL 2003-09-01 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2012-06-29 UNTIL 2012-12-31 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 Northern Limited 2016-04-06 - 2021-10-29 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.