NPOWER GROUP LIMITED: Filings

  • Overview

    Company NameNPOWER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08241182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NPOWER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG England to Trinity House 2 Burton Street Nottingham NG1 4BX on Jun 02, 2026

    1 pagesAD01

    Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES

    1 pagesAD03

    Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES

    1 pagesAD02

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    258 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Appointment of Mr David Charles Adrian Baumber as a director on Mar 12, 2024

    2 pagesAP01

    Termination of appointment of Richard John Brooks as a director on Mar 12, 2024

    1 pagesTM01

    Statement of capital on Nov 22, 2023

    • Capital: GBP 70,000,002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    388 pagesAA

    Appointment of Christopher Börger as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Christian Barr as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Christian Barr as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Michael David Lewis as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 15, 2022 with updates

    4 pagesCS01

    Notification of E.on Se as a person with significant control on Oct 15, 2022

    1 pagesPSC02

    Cessation of Innogy Se as a person with significant control on Oct 15, 2022

    1 pagesPSC07

    Appointment of Deborah Gandley as a secretary on Jun 13, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    322 pagesAA

    Termination of appointment of Jason Andrew Scagell as a director on Jun 30, 2022

    1 pagesTM01

    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