NPOWER DIRECT LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

NPOWER DIRECT LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
NPOWER DIRECT LIMITED was incorporated 20 years ago on 04/06/1999 and has the registered number: 03782443. The accounts status is FULL and accounts are next due on 30/09/2020.

NPOWER DIRECT LIMITED - WILTSHIRE

This company is listed in the following categories:
35130 - Distribution of electricity
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 30/09/2020

Registered Office

WINDMILL HILL BUSINESS PARK WHITEHILL WAY
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
NITROGEN TWO LIMITED (until 18/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/06/2016 02/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2017-07-01 CURRENT
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 CURRENT
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-04 UNTIL 1999-11-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-06-04 UNTIL 1999-11-12 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2003-01-06 UNTIL 2006-11-20 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-11-15 UNTIL 2000-09-13 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2010-05-01 UNTIL 2012-12-31 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-11-15 UNTIL 2003-09-01 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2000-09-13 UNTIL 2008-10-01 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2000-09-13 UNTIL 2002-09-24 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2012-06-29 UNTIL 2013-02-18 RESIGNED
MRS JODIE EATON May 1971 British Director 2012-12-31 UNTIL 2016-12-31 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
KEVIN MILES Jun 1955 British Director 2007-01-02 UNTIL 2011-10-31 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
MR JASON ANDREW SCAGELL Oct 1967 British Director 2013-04-15 UNTIL 2019-01-31 RESIGNED
MR SIMON STACEY Jul 1965 British Director 2009-07-07 UNTIL 2012-06-29 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-11-15 UNTIL 2000-09-13 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2008-10-01 UNTIL 2010-04-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-11-15 UNTIL 2000-09-13 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2004-11-01 UNTIL 2016-12-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Secretary 2000-09-13 UNTIL 2006-06-30 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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