NPOWER FINANCIAL SERVICES LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

NPOWER FINANCIAL SERVICES LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
NPOWER FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 14/02/2000 and has the registered number: 03925068. The accounts status is FULL and accounts are next due on 30/09/2020.

NPOWER FINANCIAL SERVICES LIMITED - WILTSHIRE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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:
NPOWER 2000 LIMITED (until 08/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/02/2016 14/03/2017

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 PETER RUSSELL SHARMAN Nov 1967 British Director 2017-01-01 CURRENT
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED
AFSHAN AHMED Aug 1960 British Director 2001-01-01 UNTIL 2001-03-31 RESIGNED
MR GEORGE AXIOTIS Apr 1972 Greek Director 2012-06-29 UNTIL 2016-12-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-10-28 UNTIL 2006-11-20 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2011-05-11 UNTIL 2012-12-31 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2001-03-31 UNTIL 2003-09-01 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2001-03-31 UNTIL 2002-09-24 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 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
CATHERINE MARY SPRINGETT Oct 1957 British Director 2000-02-14 UNTIL 2001-01-01 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-11-01 UNTIL 2008-02-14 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2002-09-06 UNTIL 2008-10-01 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2000-02-14 UNTIL 2016-12-31 RESIGNED
CAROLINE LOUISE FAREBROTHER Secretary 2001-03-31 UNTIL 2006-06-30 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
SCARCROFT INVESTMENTS LIMITED BRISTOL ... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER NORTHERN SUPPLY LIMITED SWINDON Active DORMANT 74990 - Non-trading company
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FFYNNON OER WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NPOWER GAS LIMITED SWINDON Active FULL 35220 - Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED SWINDON Active FULL 35120 - Transmission of electricity
NPOWER LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
RWE TRADING SERVICES LIMITED SWINDON WILTSHIRE Active FULL 82990 - Other business support service activities n.e.c.
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
NPOWER DIRECT LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
REGENESYS GROUP LIMITED WILTSHIRE Dissolved... DORMANT 7499 - Non-trading company
NPOWER YORKSHIRE LIMITED SWINDON Active FULL 35120 - Transmission of electricity
REGENESYS HOLDINGS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
REBYL LIMITED WILTSHIRE Dissolved... DORMANT 74990 - Non-trading company
NPOWER YORKSHIRE SUPPLY LIMITED SWINDON Active DORMANT 74990 - Non-trading company
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity
CARR MOR WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARSPHAIRN WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE KL LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
CARNEDD WEN WIND FARM LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 43120 - Site preparation
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active FULL 35140 - Trade of electricity
CLOCAENOG WIND FARM LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation