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 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.
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 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 |