NPOWER GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

NPOWER GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NPOWER GROUP LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241182. The accounts status is FULL and accounts are next due on 30/09/2024.

NPOWER GROUP LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
RWE NPOWER GROUP PLC (until 01/09/2016)
RWE NPOWER RETAIL LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Secretary 2022-06-13 CURRENT
CHRISTOPHER BÖRGER Mar 1976 German Director 2023-07-31 CURRENT
RICHARD JOHN BROOKS Jul 1980 British Director 2022-06-13 CURRENT
MICHAEL ROBERT JAMES HAWTHORNE Jan 1973 Irish Director 2019-12-03 UNTIL 2020-07-24 RESIGNED
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 UNTIL 2022-04-01 RESIGNED
MR GUY ANTONY JOHNSON Secretary 2012-12-31 UNTIL 2015-05-31 RESIGNED
MR JASON ANTHONY KEENE Secretary 2015-06-01 UNTIL 2016-12-31 RESIGNED
MR JASON ANTHONY KEENE Secretary 2012-10-05 UNTIL 2012-12-31 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2012-12-31 UNTIL 2015-09-30 RESIGNED
MR JASON ANDREW SCAGELL Oct 1967 British Director 2020-01-02 UNTIL 2022-06-30 RESIGNED
MRS PENELOPE ANNE SAINSBURY British Director 2012-10-05 UNTIL 2012-12-31 RESIGNED
MR DIRK SIMONS Dec 1966 German Director 2015-10-01 UNTIL 2019-12-03 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2019-12-03 UNTIL 2022-01-02 RESIGNED
CHRISTIAN BARR Mar 1971 German Director 2023-05-31 UNTIL 2023-07-31 RESIGNED
MR CHRISTOPHER JAMES PILGRIM Jan 1964 British Director 2020-01-02 UNTIL 2022-01-02 RESIGNED
MR MARTIN MIKLAS Dec 1972 Czech Director 2015-10-01 UNTIL 2016-06-30 RESIGNED
MR JASON ANTHONY KEENE British Director 2012-10-05 UNTIL 2012-12-31 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2012-12-31 UNTIL 2015-09-30 RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2019-12-03 UNTIL 2023-05-31 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2015-04-01 UNTIL 2019-12-02 RESIGNED
MR CHRISTOPHER JAMES THEWLIS Oct 1970 British Director 2020-01-02 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Se 2022-10-15 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Innogy Se 2020-06-02 - 2022-10-15 Essen, 45128   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Innogy Se 2016-10-07 - 2020-06-02 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rwe Ag 2016-04-29 - 2016-10-07 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution 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
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON IT UK LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
UNITED UTILITIES GROUP PLC WARRINGTON Active GROUP 70100 - Activities of head offices
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
CLEAR BLUE SKY LTD WARWICK ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied

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
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
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.