NPOWER COMMERCIAL GAS LIMITED

Overview

Company Name	NPOWER COMMERCIAL GAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03768856
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NPOWER COMMERCIAL GAS LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is NPOWER COMMERCIAL GAS LIMITED located?

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry England
Undeliverable Registered Office Address	No

What were the previous names of NPOWER COMMERCIAL GAS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL POWER GAS DIRECT LIMITED	May 07, 1999	May 07, 1999

What are the latest accounts for NPOWER COMMERCIAL GAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NPOWER COMMERCIAL GAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for NPOWER COMMERCIAL GAS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES	1 pages	AD03

Oct 24, 2025	Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES	1 pages	AD02

Oct 03, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Change of details for Npower Limited as a person with significant control on Dec 22, 2021	2 pages	PSC05

Sep 03, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Termination of appointment of Benedict James Whitelam as a director on Nov 08, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Benedict James Whitelam as a director on Nov 04, 2022	2 pages	AP01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jul 01, 2022	Termination of appointment of Jason Andrew Scagell as a director on Jun 30, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with updates	5 pages	CS01

Jun 16, 2022	Appointment of Mr David Charles Adrian Baumber as a director on Jun 13, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Deborah Gandley as a secretary on Jun 13, 2022	2 pages	AP03

Apr 07, 2022	Termination of appointment of Glenn William Chapman as a secretary on Apr 01, 2022	1 pages	TM02

Dec 22, 2021	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on Dec 22, 2021	1 pages	AD01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 18, 2021 with updates	4 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Dec 16, 2020	Statement of capital following an allotment of shares on Dec 10, 2020 Capital: GBP 70,000,002	3 pages	SH01

Jul 13, 2020	Appointment of Mr Anthony Steven Ainsworth as a director on Jul 01, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of Christopher James Thewlis as a director on Jul 01, 2020	1 pages	TM01

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NPOWER COMMERCIAL GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDLEY, Deborah Westwood Business Park CV4 8LG Coventry Westwood Way England	Jun 13, 2022		Secretary	Westwood Business Park CV4 8LG Coventry Westwood Way England				296941370001
AINSWORTH, Anthony Steven Westwood Way Westwood Business Park CV4 8LG Coventry Eon Uk	Jul 01, 2020		Director	Westwood Way Westwood Business Park CV4 8LG Coventry Eon Uk	England	British	1968-2	80715160001
BAUMBER, David Charles Adrian Westwood Business Park CV4 8LG Coventry Westwood Way England	Jun 13, 2022		Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	England	British	1974-7	122062810002
CHAPMAN, Glenn William Westwood Business Park CV4 8LG Coventry Westwood Way England	Jan 01, 2017	Apr 01, 2022	Secretary	Westwood Business Park CV4 8LG Coventry Westwood Way England				222212830001
FAREBROTHER, Caroline Louise The Rest House Poulton Hill SN8 1AZ Marlborough Wiltshire	Jun 08, 1999	Jun 30, 2006	Secretary	The Rest House Poulton Hill SN8 1AZ Marlborough Wiltshire		British		84936870003
KEENE, Jason Anthony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Sep 22, 2000	Dec 31, 2016	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		37516950002
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	May 07, 1999	Jun 08, 1999	Secretary	3 Rutland Road Wanstead E11 2DY London		British		28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 07, 1999	May 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Oct 28, 2002	Nov 20, 2006	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
BROWN, Graham Austin Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey	May 07, 1999	Jun 08, 1999	Director	Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey		British	1956-12	34217700002
CAVE, Derek Leslie Grove House The Portway DY6 8HD Kingswinford West Midlands	Sep 01, 2000	Dec 31, 2008	Director	Grove House The Portway DY6 8HD Kingswinford West Midlands		British	1954-3	72515500001
CLARK, Jason Lee Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 11, 2011	Dec 31, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1972-2	160071400001
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	Jun 08, 1999	Sep 01, 2003	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	15941770003
DI VITA, Giuseppe Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Jun 29, 2012	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1970-4	95931280002
DUFF, Andrew James The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire	Sep 06, 2002	Oct 01, 2008	Director	The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire		British	1959-4	71657370001
EATON, Jodie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Dec 31, 2012	Nov 30, 2018	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	United Kingdom	British	1971-5	174710500001
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Jun 08, 1999	Sep 24, 2002	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
JOHNSON, Christopher Ian Oak House Bridgwater Road WR4 9FP Worcester	Oct 01, 2007	Apr 29, 2012	Director	Oak House Bridgwater Road WR4 9FP Worcester	England	British	1960-10	125463740001
MADRIAN, Jens, Dr Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Oct 01, 2008	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	German	1971-2	134151000002
MASSARA, Paul Joseph Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Oct 31, 2011	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1965-7	164191880001
MIKLAS, Martin Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 10, 2015	Jun 30, 2016	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Slovakia	Czech	1972-12	203007480001
MILES, Kevin Oak House Bridgwater Road WR4 9FP Worcester	Jan 02, 2007	Oct 31, 2011	Director	Oak House Bridgwater Road WR4 9FP Worcester	England	British	1955-6	118618160001
RAINSFORD, Peter James 6 Cherry Orchard Drive B61 8RJ Bromsgrove Worcestershire	Nov 15, 1999	Sep 01, 2000	Director	6 Cherry Orchard Drive B61 8RJ Bromsgrove Worcestershire		British	1960-3	67228890001
ROSE, Richard Lee Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Feb 18, 2013	Nov 06, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	United Kingdom	British	1975-9	254428960001
SCAGELL, Jason Andrew Westwood Business Park CV4 8LG Coventry Westwood Way England	Nov 30, 2018	Jun 30, 2022	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	England	British	1967-10	177545430002
SHARMAN, Peter Russell Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jul 01, 2016	Nov 30, 2019	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1967-11	209870680001
STACEY, Simon Nicholas Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 31, 2012	Dec 31, 2016	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1965-7	235361480001
STACEY, Simon Nicholas Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Feb 09, 2009	Jun 29, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	British	1965-7	235361480001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	May 07, 1999	Jun 08, 1999	Director	3 Rutland Road Wanstead E11 2DY London		British	1950-7	28881970001
THEWLIS, Christopher James Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Nov 30, 2019	Jul 01, 2020	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1970-10	264965920001
THRELFALL, David Lee Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire	Nov 01, 2004	Feb 14, 2008	Director	Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire		British	1951-2	101669490001
WHITELAM, Benedict James Westwood Business Park CV4 8LG Coventry Westwood Way England	Nov 04, 2022	Nov 08, 2023	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	England	British	1991-1	302124310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 07, 1999	May 07, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NPOWER COMMERCIAL GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npower Limited

Apr 06, 2016

Westwood Business Park

CV4 8LG Coventry

Westwood Way

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03653277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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