NPOWER GAS LIMITED - SWINDON


Company Profile Company Filings

Overview

NPOWER GAS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NPOWER GAS LIMITED was incorporated 25 years ago on 09/12/1994 and has the registered number: 02999919. The accounts status is FULL and accounts are next due on 31/12/2020.

NPOWER GAS LIMITED - SWINDON

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
CALORTEX LIMITED (until 01/12/2000)

Confirmation Statements

Last Statement Next Statement Due
18/06/2020 02/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2009-07-07 CURRENT
MR CHRISTOPHER JAMES THEWLIS Oct 1970 British Director 2019-11-30 CURRENT
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 CURRENT
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 1999-03-05 UNTIL 2002-09-24 RESIGNED
PATRICK JOHN FLEMING Sep 1943 American Director 1998-01-14 UNTIL 1999-03-04 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
JAN MARINUS FREDERIK DE KLEUVER Aug 1948 Dutch Director 1996-01-12 UNTIL 1998-06-24 RESIGNED
JARING GOSSE DE GROOT Apr 1964 Dutch Director 1999-03-04 UNTIL 1999-03-05 RESIGNED
JOHN ALEXANDER DARNLEY Apr 1947 British Director 1996-01-12 UNTIL 1996-06-11 RESIGNED
JOHN DANTON Jun 1951 British Director 1998-06-24 UNTIL 1999-03-04 RESIGNED
MR JOHN SAMPSON HARRIS Nov 1941 British Director 1995-11-15 UNTIL 1997-01-24 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-06-08 UNTIL 2003-09-01 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-03-05 UNTIL 1999-06-08 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-10-28 UNTIL 2006-11-20 RESIGNED
LEO JOZEF MARIA JOANNES BLOMEN Mar 1955 Dutch Director 1997-10-30 UNTIL 1999-03-05 RESIGNED
GRAHAM HENSLEY BATCHELOR Apr 1945 British Director 1996-06-11 UNTIL 1998-09-02 RESIGNED
ROELAND IJSBRAND BAAN Feb 1957 Dutch Director 1997-04-01 UNTIL 1997-10-14 RESIGNED
JOHN ROGER ABADIE Jul 1946 American Director 1998-09-02 UNTIL 1999-03-04 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2011-06-21 UNTIL 2012-12-31 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2015-05-31 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2002-09-06 UNTIL 2008-10-01 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
JOHN CURTIS WATKINS Oct 1953 British Director 2001-12-03 UNTIL 2005-01-26 RESIGNED
TERRY FOY HUDGENS Jul 1954 American Director 1998-01-14 UNTIL 1999-03-04 RESIGNED
EDWARD JOHN TAYLOR Jan 1942 British Director 1996-01-12 UNTIL 1997-03-31 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 RESIGNED
GIJSBERT VAN DEN BRINK Mar 1949 Dutch Director 1998-06-24 UNTIL 1999-03-04 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
HOWARD CHARLES ALFRED ROBINSON Apr 1952 British Director 1995-11-02 UNTIL 1995-11-08 RESIGNED
MADELIENE ALEXANDRA RHODES Nov 1944 British Director 1995-06-06 UNTIL 1995-11-02 RESIGNED
KEVIN MILES Jun 1955 British Director 2007-01-02 UNTIL 2011-10-31 RESIGNED
ALISON MARY MCKENDRICK Apr 1960 British Director 1995-06-06 UNTIL 1995-11-02 RESIGNED
MR MARTIN MIKLAS Dec 1972 Czech Director 2015-12-10 UNTIL 2016-06-30 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 UNTIL 2019-11-30 RESIGNED
JOSEPH MATULEVICH May 1947 American Director 1995-11-02 UNTIL 1998-01-14 RESIGNED
JOHN HOWARD PERRETT May 1949 British Director 1995-11-02 UNTIL 1998-01-14 RESIGNED
CAREL WILLEM JAN KOK Nov 1967 Dutch Director 1997-10-30 UNTIL 1999-03-05 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
SUSAN ELIZABETH STONEMAN Nominee Secretary 1994-12-09 UNTIL 1995-06-06 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1994-12-09 UNTIL 1995-06-06 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-03-05 UNTIL 1999-06-08 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 1997-06-02 UNTIL 1999-03-04 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2000-09-22 UNTIL 2016-12-31 RESIGNED
CAROLINE LOUISE FAREBROTHER Secretary 1999-06-08 UNTIL 2006-06-30 RESIGNED
JONATHAN RICHARD DANCE Jun 1947 British Secretary 1995-06-06 UNTIL 1997-06-02 RESIGNED
LEO JOZEF MARIA JOANNES BLOMEN Mar 1955 Dutch Secretary 1999-03-04 UNTIL 1999-03-05 RESIGNED
RAYMOND SHAW WEIR Oct 1951 British Director 1995-11-02 UNTIL 1996-01-12 RESIGNED

Persons with Significant Control

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

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