NPOWER GROUP LIMITED
Overview
| Company Name | NPOWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08241182 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NPOWER GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPOWER GROUP PLC | Sep 01, 2016 | Sep 01, 2016 |
| RWE NPOWER GROUP PLC | May 29, 2013 | May 29, 2013 |
| RWE NPOWER GROUP LIMITED | Dec 12, 2012 | Dec 12, 2012 |
| RWE NPOWER RETAIL LIMITED | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for NPOWER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NPOWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 258 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr David Charles Adrian Baumber as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Brooks as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 388 pages | AA | ||||||||||
Appointment of Christopher Börger as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Barr as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Christian Barr as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Lewis as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of E.on Se as a person with significant control on Oct 15, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Innogy Se as a person with significant control on Oct 15, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Deborah Gandley as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 322 pages | AA | ||||||||||
Termination of appointment of Jason Andrew Scagell as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Brooks as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NPOWER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England | 301391780001 | |||||||
| BAUMBER, David Charles Adrian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 122062810002 | |||||
| BÖRGER, Christopher | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | Germany | German | 312033810001 | |||||
| CHAPMAN, Glenn William | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England | 222219040001 | |||||||
| JOHNSON, Guy Antony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 174652900001 | |||||||
| KEENE, Jason Anthony | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 198458900001 | |||||||
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 172602720001 | |||||||
| BARR, Christian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | Germany | German | 309835990001 | |||||
| BROOKS, Richard John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 246107910001 | |||||
| COFFEY, Paul | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 197918130001 | |||||
| HAWTHORNE, Michael Robert James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | Northern Ireland | Irish | 145470050001 | |||||
| KEENE, Jason Anthony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 37516950002 | |||||
| LEWIS, Michael David | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 230856140002 | |||||
| MADRIAN, Jens, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | German | 134151000002 | |||||
| MASSARA, Paul Joseph | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 209417270001 | |||||
| MIKLAS, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Slovakia | Czech | 203007480001 | |||||
| PILGRIM, Christopher James | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 174721640001 | |||||
| SAINSBURY, Penelope Anne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | 84253540002 | |||||
| SCAGELL, Jason Andrew | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 177545430002 | |||||
| SIMONS, Dirk | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | German | 171630870002 | |||||
| STACEY, Simon Nicholas | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 235361480001 | |||||
| THEWLIS, Christopher James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 264965920001 |
Who are the persons with significant control of NPOWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.On Se | Oct 15, 2022 | Brusseler Platz 45131 Essen 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Innogy Se | Jun 02, 2020 | Opernplatz Essen, 45128 1 Germany | Yes | ||||||||||||
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Natures of Control
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| Innogy Se | Oct 07, 2016 | Opernplatz 45128 Essen 1 Germany | Yes | ||||||||||||
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Natures of Control
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| Rwe Ag | Apr 29, 2016 | Opernplatz 1 45128 Essen Rwe Ag Germany | Yes | ||||||||||||
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Natures of Control
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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. - license: CC0