NPOWER GROUP LIMITED: Person with Significant Control

  • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    E.On Se
    Brusseler Platz
    45131 Essen
    1
    Germany
    Oct 15, 2022
    Brusseler Platz
    45131 Essen
    1
    Germany
    No
    Legal FormSocietas Europaea
    Legal AuthorityGerman And European Law
    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.
    Innogy Se
    Opernplatz
    Essen, 45128
    1
    Germany
    Jun 02, 2020
    Opernplatz
    Essen, 45128
    1
    Germany
    Yes
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityAktiengesetz, 6 Sept 1965 (Bgbi. I S. 1089)
    Place RegisteredHandelsregister B Des Amtsgerichts Essen
    Registration NumberHrb 30592
    Search in German RegistryInnogy Se
    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.
    Innogy Se
    Opernplatz
    45128 Essen
    1
    Germany
    Oct 07, 2016
    Opernplatz
    45128 Essen
    1
    Germany
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityAktiengesetz, 6 Sept 1965 (Bgbi. I S. 1089)
    Place RegisteredHandelsregister B Des Amtsgerichts Essen
    Registration NumberHrb27091
    Search in German RegistryInnogy Se
    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.
    Rwe Ag
    Opernplatz 1
    45128 Essen
    Rwe Ag
    Germany
    Apr 29, 2016
    Opernplatz 1
    45128 Essen
    Rwe Ag
    Germany
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityAktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
    Place RegisteredCompanies Registry Essen
    Registration NumberHrb14525
    Search in German RegistryRwe Ag
    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.

    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