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 - 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.