NPOWER NORTHERN SUPPLY LIMITED - SWINDON


Company Profile Company Filings

Overview

NPOWER NORTHERN SUPPLY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NPOWER NORTHERN SUPPLY LIMITED was incorporated 26 years ago on 18/08/1993 and has the registered number: 02845740. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NPOWER NORTHERN SUPPLY LIMITED - SWINDON

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 31/12/2018 30/09/2020

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ELECTRIC & GAS 2 LIMITED (until 01/10/2001)
GAS & ELECTRIC UK LIMITED (until 13/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 CURRENT
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2012-06-29 CURRENT
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 CURRENT
JOHN ELLIOTT Sep 1964 British Secretary 2001-04-06 UNTIL 2001-10-01 RESIGNED
CAROLINE LOUISE FAREBROTHER Secretary 2002-07-01 UNTIL 2006-06-30 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1993-08-20 UNTIL 2001-04-06 RESIGNED
PAUL AINSLEY Sep 1955 British Director 1999-09-14 UNTIL 2001-10-01 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
ANDREW JAMES DUFF Apr 1959 British Director 2002-09-06 UNTIL 2008-10-01 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2002-07-01 UNTIL 2002-09-24 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
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 RESIGNED
RICHARD CHARLES TAYLOR May 1945 British Director 1993-08-20 UNTIL 1999-09-14 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2015-05-31 RESIGNED
ALAN SMITH Jun 1961 British Director 2004-09-01 UNTIL 2005-08-12 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 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
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-09-18 UNTIL 2001-10-01 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
KENNETH LINGE Nov 1949 British Director 2001-06-01 UNTIL 2001-10-01 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1993-08-18 UNTIL 1993-08-20 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2001-10-01 UNTIL 2016-12-31 RESIGNED
ROBERT LINGARD WOODS Nov 1957 British Director 1993-08-20 UNTIL 1995-11-24 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1993-08-18 UNTIL 1993-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npower Northern Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICITY ASSOCIATION SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NEG (TPL) LIMITED LONDON ... FULL 70100 - Activities of head offices
IUS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN ELECTRIC & GAS LIMITED STOCKTON ON TEES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SCARCROFT INVESTMENTS LIMITED BRISTOL ... FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED UTILITY SERVICES (UK) LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
NPOWER GAS LIMITED SWINDON Active FULL 35220 - Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED SWINDON Active FULL 35120 - Transmission of electricity
VEHICLE LEASE AND SERVICE LIMITED ROYAL QUAYS Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NPOWER LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
NPOWER DIRECT LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
NPOWER FINANCIAL SERVICES LIMITED WILTSHIRE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NPOWER YORKSHIRE LIMITED SWINDON Active FULL 35120 - Transmission of electricity
AVONMOUTH CHP LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
NPOWER YORKSHIRE SUPPLY LIMITED SWINDON Active DORMANT 74990 - Non-trading company
CALENERGY RESOURCES LIMITED NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity
CALENERGY RESOURCES (AUSTRALIA) LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
IUS IRELAND LIMITED IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE KL LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
CARNEDD WEN WIND FARM LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 43120 - Site preparation
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active FULL 35140 - Trade of electricity
CLOCAENOG WIND FARM LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation