NPOWER NORTHERN LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NPOWER NORTHERN LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER NORTHERN LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPOWER NORTHERN LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPOWER NORTHERN 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
C/O NPOWER LIMITED
COVENTRY
CV4 8LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRINJEET KAUR KALSI | Jun 1968 | British | Director | 2023-03-31 | CURRENT |
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2022-06-13 | CURRENT |
KEVIN MILES | Jun 1955 | British | Director | 2007-01-02 UNTIL 2011-10-31 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1997-09-10 UNTIL 2000-09-28 | RESIGNED |
MR JONATHON DAVID STAMP | Apr 1969 | British | Director | 2012-12-31 UNTIL 2017-03-31 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2009-02-09 UNTIL 2010-04-30 | 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 | 2013-04-15 UNTIL 2014-11-30 | RESIGNED |
MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2009-02-09 UNTIL 2022-01-02 | RESIGNED |
MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2013-02-18 UNTIL 2015-11-06 | RESIGNED |
MR CHRISTOPHER JAMES PILGRIM | Jan 1964 | British | Director | 2012-12-31 UNTIL 2014-11-30 | RESIGNED |
CHERYL JOANNE MILLINGTON | Jul 1966 | British | Director | 2001-08-05 UNTIL 2003-03-24 | 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 MARTIN MIKLAS | Dec 1972 | Czech | Director | 2015-12-10 UNTIL 2016-06-30 | RESIGNED |
MR JASON ANDREW SCAGELL | Oct 1967 | British | Director | 2021-09-03 UNTIL 2022-06-30 | RESIGNED |
MR JASON ANTHONY KEENE | British | Secretary | 1998-11-02 UNTIL 2016-12-31 | RESIGNED | |
SUSAN DIANE MORGAN | Secretary | 1997-09-10 UNTIL 1998-11-02 | RESIGNED | ||
CAROLINE LOUISE FAREBROTHER | Secretary | 2001-10-29 UNTIL 2006-06-30 | RESIGNED | ||
MR GLENN WILLIAM CHAPMAN | Secretary | 2017-01-01 UNTIL 2022-04-01 | RESIGNED | ||
TIMOTHY CALVER | Sep 1973 | British | Director | 2012-04-29 UNTIL 2012-12-31 | RESIGNED |
MR DAVID GEORGE TITTERTON | Feb 1960 | British | Director | 2017-01-01 UNTIL 2019-11-30 | RESIGNED |
MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2012-06-29 UNTIL 2015-05-31 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-09-05 UNTIL 2002-09-24 | RESIGNED |
CAROLINE LOUISE FAREBROTHER | Director | 2001-07-30 UNTIL 2001-09-05 | RESIGNED | ||
MRS JODIE EATON | May 1971 | British | Director | 2012-12-31 UNTIL 2018-12-31 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2002-09-06 UNTIL 2008-10-01 | RESIGNED |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | 2012-12-31 UNTIL 2014-11-30 | RESIGNED |
MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2008-10-01 UNTIL 2012-12-31 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2010-05-01 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER JAMES THEWLIS | Oct 1970 | British | Director | 2019-11-30 UNTIL 2021-09-03 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2002-10-07 UNTIL 2006-11-20 | RESIGNED |
DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2022-06-13 UNTIL 2023-03-31 | RESIGNED |
AFSHAN AHMED | Aug 1960 | British | Director | 2000-09-28 UNTIL 2001-10-29 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2001-10-29 UNTIL 2003-09-01 | 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 |
DR JENS MADRIAN | Feb 1971 | German | Director | 2009-02-09 UNTIL 2013-02-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-10 | 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 |