NPOWER YORKSHIRE LIMITED

Overview

Company Name	NPOWER YORKSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03937808
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000

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 YORKSHIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NPOWER YORKSHIRE LIMITED located?

Registered Office Address	C/O Npower Limited Westwood Way, Westwood Business Park CV4 8LG Coventry England
Undeliverable Registered Office Address	No

What were the previous names of NPOWER YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
INNOGY FINANCE LIMITED	Sep 18, 2000	Sep 18, 2000
NPOWER DIRECT LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for NPOWER YORKSHIRE 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 YORKSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for NPOWER YORKSHIRE 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

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

May 15, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 12, 2024	Change of details for Npower Group Limited as a person with significant control on Sep 01, 2024	2 pages	PSC05

May 15, 2024	Confirmation statement made on May 07, 2024 with updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 18, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Appointment of Kirinjeet Kaur Kalsi as a director on Mar 31, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023	1 pages	TM01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

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

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 Ms Deborah Gandley as a director on Jun 13, 2022	2 pages	AP01

May 18, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

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

Jan 04, 2022	Termination of appointment of Christopher James Pilgrim as a director on Jan 02, 2022	1 pages	TM01

Jan 04, 2022	Termination of appointment of Simon Nicholas Stacey as a director on Jan 02, 2022	1 pages	TM01

Dec 24, 2021	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG England to C/O Npower Limited Westwood Way, Westwood Business Park Coventry CV4 8LG on Dec 24, 2021	1 pages	AD01

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

Nov 15, 2021	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to C/O Npower Limited Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6PB on Nov 15, 2021	1 pages	AD01

Oct 11, 2021	Appointment of Mr Jason Andrew Scagell as a director on Sep 03, 2021	2 pages	AP01

Oct 11, 2021	Termination of appointment of Christopher James Thewlis as a director on Sep 03, 2021	1 pages	TM01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

View All Filings

Who are the officers of NPOWER YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDLEY, Deborah Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jun 13, 2022		Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1971-8	96891580001
KALSI, Kirinjeet Kaur Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Mar 31, 2023		Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1968-6	307790030001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Feb 15, 2001	Jun 30, 2006	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		73539720001
CHAPMAN, Glenn William Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jan 01, 2017	Apr 01, 2022	Secretary	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England				222225740001
FAREBROTHER, Caroline Louise The Rest House Poulton Hill SN8 1AZ Marlborough Wiltshire	Apr 01, 2002	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	Jun 30, 2006	Dec 31, 2016	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		37516950002
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Mar 01, 2000	Feb 15, 2001	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British		37516950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2000	Mar 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Jan 01, 2001	Feb 15, 2001	Director	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British	1960-8	58184990001
BAUMBER, David Charles Adrian Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jun 13, 2022	Mar 31, 2023	Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1974-7	122062810002
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Oct 02, 2002	Nov 20, 2006	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
CALVER, Timothy Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Apr 29, 2012	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1973-9	146187080002
CLARK, Jason Lee Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2010	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	Feb 15, 2001	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 Building Wiltshire England	Oct 01, 2008	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building 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	Dec 31, 2016	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	Feb 15, 2001	Sep 24, 2002	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
HATTAM, Roger David Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jun 29, 2012	May 31, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1968-3	141887470001
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
JOHNSON, Guy Antony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 31, 2012	May 31, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1956-4	29729020005
JOHNSON, Guy Antony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 23, 2009	Jun 29, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1956-4	29729020005
LYNCH-WILLIAMS, Julia Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Feb 09, 2009	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	British	1967-12	151681150001
MADRIAN, Jens, Dr Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Feb 09, 2009	Feb 18, 2013	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
MILLINGTON, Cheryl Joanne Highwood Hall Farm Highwood Hall Lane, Pimlico HP3 8SJ Hemel Hempstead Hertfordshire	Aug 05, 2001	Mar 24, 2003	Director	Highwood Hall Farm Highwood Hall Lane, Pimlico HP3 8SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1966-7	70310490001
PILGRIM, Christopher James Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Dec 31, 2012	Jan 02, 2022	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1964-1	174721640001
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 Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Sep 03, 2021	Jun 30, 2022	Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1967-10	177545430002
SCAGELL, Jason Andrew Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Apr 15, 2013	Dec 31, 2016	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1967-10	177545430001
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
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 01, 2000	Jan 01, 2001	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	147336720001
STACEY, Simon Nicholas Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Feb 09, 2009	Jan 02, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1965-7	235361480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NPOWER YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npower Group Limited

May 31, 2018

Westwood Business Park

CV4 8LG Coventry

Westwood Way

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08241182

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.

Npower Group Plc

Apr 06, 2016

Whitehill Way

SN5 6PB Swindon

Windmill Hill Business Park

Wiltshire

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08241182

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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