NPOWER COMMERCIAL GAS LIMITED - COVENTRY


Company Profile Company Filings

Overview

NPOWER COMMERCIAL GAS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER COMMERCIAL GAS LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03768856. The accounts status is FULL and accounts are next due on 30/09/2024.

NPOWER COMMERCIAL GAS LIMITED - COVENTRY

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

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
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Secretary 2022-06-13 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2022-06-13 CURRENT
ANTHONY STEPHEN AINSWORTH Feb 1968 British Director 2020-07-01 CURRENT
PETER JAMES RAINSFORD Mar 1960 British Director 1999-11-15 UNTIL 2000-09-01 RESIGNED
MR CHRISTOPHER JAMES THEWLIS Oct 1970 British Director 2019-11-30 UNTIL 2020-07-01 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2009-02-09 UNTIL 2012-06-29 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2012-12-31 UNTIL 2016-12-31 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-05-07 UNTIL 1999-06-08 RESIGNED
MR JASON ANDREW SCAGELL Oct 1967 British Director 2018-11-30 UNTIL 2022-06-30 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
DEREK LESLIE CAVE Mar 1954 British Director 2000-09-01 UNTIL 2008-12-31 RESIGNED
KEVIN MILES Jun 1955 British Director 2007-01-02 UNTIL 2011-10-31 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 UNTIL 2019-11-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-05-07 UNTIL 1999-06-08 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2000-09-22 UNTIL 2016-12-31 RESIGNED
CAROLINE LOUISE FAREBROTHER Secretary 1999-06-08 UNTIL 2006-06-30 RESIGNED
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 UNTIL 2022-04-01 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2011-05-11 UNTIL 2012-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-05-07 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-05-07 UNTIL 1999-06-08 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-10-28 UNTIL 2006-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-05-07 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-06-08 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
MRS JODIE EATON May 1971 British Director 2012-12-31 UNTIL 2018-11-30 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 1999-06-08 UNTIL 2002-09-24 RESIGNED
MR MARTIN MIKLAS Dec 1972 Czech Director 2015-12-10 UNTIL 2016-06-30 RESIGNED
BENEDICT JAMES WHITELAM Jan 1991 British Director 2022-11-04 UNTIL 2023-11-08 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YE GAS LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
REGENESYS TECHNOLOGIES BRISTOL Dissolved... FULL 74990 - Non-trading company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
MY HOME MOVE LTD LEICESTER Active FULL 70100 - Activities of head offices
RWE GENERATION UK PLC SWINDON Active FULL 35110 - Production of electricity
NPOWER FINANCIAL SERVICES LIMITED BRISTOL Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
RWE GENERATION UK HOLDINGS LIMITED SWINDON Active FULL 70100 - Activities of head offices
REGENESYS HOLDINGS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
REBYL LIMITED WILTSHIRE Dissolved... DORMANT 74990 - Non-trading company
PLUS SHIPPING SERVICES LIMITED COVENTRY ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
ENERGY RETAIL ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GAS PLUS SUPPLY LIMITED LONDON Active FULL 35220 - Distribution of gaseous fuels through mains
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
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.