Npower Gas Limited in Westwood Way, Westwood Business Park COVENTRY

Npower Gas Limited COVENTRY

Npower Gas started in year 1994 as Private Limited Company with registration number 02999919. The Npower Gas company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Coventry at C/o Npower Limited. Postal code: CV4 8LG. Since December 1, 2000 Npower Gas Limited is no longer carrying the name Calortex.

The company has 2 directors, namely Kirinjeet K., Deborah G.. Of them, Deborah G. has been with the company the longest, being appointed on 13 June 2022 and Kirinjeet K. has been with the company for the least time - from 31 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Npower Gas Limited Address / Contact

Office Address	C/o Npower Limited
Office Address2	Westwood Way, Westwood Business Park
Town	Coventry
Post code	CV4 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999919
Date of Incorporation	Fri, 9th Dec 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Kirinjeet K.

Position: Director

Appointed: 31 March 2023

Deborah G.

Position: Director

Appointed: 13 June 2022

David B.

Position: Director

Appointed: 13 June 2022

Resigned: 31 March 2023

Jason S.

Position: Director

Appointed: 03 September 2021

Resigned: 30 June 2022

Christopher T.

Position: Director

Appointed: 30 November 2019

Resigned: 03 September 2021

Glenn C.

Position: Secretary

Appointed: 01 January 2017

Resigned: 01 April 2022

Peter S.

Position: Director

Appointed: 01 July 2016

Resigned: 30 November 2019

Martin M.

Position: Director

Appointed: 10 December 2015

Resigned: 30 June 2016

Richard R.

Position: Director

Appointed: 18 February 2013

Resigned: 06 November 2015

Roger H.

Position: Director

Appointed: 31 December 2012

Resigned: 31 May 2015

Paul M.

Position: Director

Appointed: 31 October 2011

Resigned: 31 December 2012

Jason C.

Position: Director

Appointed: 21 June 2011

Resigned: 31 December 2012

Simon S.

Position: Director

Appointed: 07 July 2009

Resigned: 02 January 2022

Giuseppe D.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2012

Christopher J.

Position: Director

Appointed: 01 October 2007

Resigned: 29 April 2012

Kevin M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 October 2011

David T.

Position: Director

Appointed: 01 November 2004

Resigned: 14 February 2008

Michael B.

Position: Director

Appointed: 28 October 2002

Resigned: 20 November 2006

Andrew D.

Position: Director

Appointed: 06 September 2002

Resigned: 01 October 2008

John W.

Position: Director

Appointed: 03 December 2001

Resigned: 26 January 2005

Jason K.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 December 2016

Brian C.

Position: Director

Appointed: 08 June 1999

Resigned: 01 September 2003

Caroline F.

Position: Secretary

Appointed: 08 June 1999

Resigned: 30 June 2006

Stephen F.

Position: Director

Appointed: 05 March 1999

Resigned: 24 September 2002

Andrew S.

Position: Secretary

Appointed: 05 March 1999

Resigned: 08 June 1999

Graham B.

Position: Director

Appointed: 05 March 1999

Resigned: 08 June 1999

Leo B.

Position: Secretary

Appointed: 04 March 1999

Resigned: 05 March 1999

Jaring D.

Position: Director

Appointed: 04 March 1999

Resigned: 05 March 1999

John A.

Position: Director

Appointed: 02 September 1998

Resigned: 04 March 1999

Gijsbert V.

Position: Director

Appointed: 24 June 1998

Resigned: 04 March 1999

John D.

Position: Director

Appointed: 24 June 1998

Resigned: 04 March 1999

Patrick F.

Position: Director

Appointed: 14 January 1998

Resigned: 04 March 1999

Terry H.

Position: Director

Appointed: 14 January 1998

Resigned: 04 March 1999

Carel K.

Position: Director

Appointed: 30 October 1997

Resigned: 05 March 1999

Leo B.

Position: Director

Appointed: 30 October 1997

Resigned: 05 March 1999

Roy R.

Position: Secretary

Appointed: 02 June 1997

Resigned: 04 March 1999

Roeland B.

Position: Director

Appointed: 01 April 1997

Resigned: 14 October 1997

Graham B.

Position: Director

Appointed: 11 June 1996

Resigned: 02 September 1998

Jan D.

Position: Director

Appointed: 12 January 1996

Resigned: 24 June 1998

John D.

Position: Director

Appointed: 12 January 1996

Resigned: 11 June 1996

Edward T.

Position: Director

Appointed: 12 January 1996

Resigned: 31 March 1997

John H.

Position: Director

Appointed: 15 November 1995

Resigned: 24 January 1997

Raymond W.

Position: Director

Appointed: 02 November 1995

Resigned: 12 January 1996

Joseph M.

Position: Director

Appointed: 02 November 1995

Resigned: 14 January 1998

John P.

Position: Director

Appointed: 02 November 1995

Resigned: 14 January 1998

Howard R.

Position: Director

Appointed: 02 November 1995

Resigned: 08 November 1995

Jonathan D.

Position: Secretary

Appointed: 06 June 1995

Resigned: 02 June 1997

Madeliene R.

Position: Director

Appointed: 06 June 1995

Resigned: 02 November 1995

Alison M.

Position: Director

Appointed: 06 June 1995

Resigned: 02 November 1995

Susan S.

Position: Nominee Secretary

Appointed: 09 December 1994

Resigned: 06 June 1995

Keith L.

Position: Nominee Director

Appointed: 09 December 1994

Resigned: 06 June 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Npower Limited from Swindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Npower Limited

Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03653277
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Calortex	December 1, 2000
Texaco & Calor Gas	July 25, 1997
Kelrig	August 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 7725000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 7725000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 7725000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (19 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (18 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, February 2007	accounts	Free Download (20 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (20 pages)
363a	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (7 pages)
363a	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (20 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (20 pages)
363a	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (15 pages)
363a	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
363a	Annual return made up to July 29, 2001 filed on: 29th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to July 29, 2001 filed on: 29th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (17 pages)
363a	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 8th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 8th, August 1999	accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 27th, May 1999	annual return
363a	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return
363(353)	Location of register of members address changed filed on: 27th, May 1999	annual return
363(353)	Location of register of members address changed filed on: 27th, May 1999	annual return	Free Download
363a	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 27th, May 1999	annual return	Free Download
363a	Annual return made up to January 12, 1999 filed on: 12th, January 1999	annual return	Free Download (7 pages)
363a	Annual return made up to January 12, 1999 filed on: 12th, January 1999	annual return	Free Download (7 pages)
363a	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (16 pages)
363a	Annual return made up to January 8, 1998 filed on: 8th, January 1998	annual return	Free Download (9 pages)
363a	Annual return made up to January 8, 1998 filed on: 8th, January 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
363x	Return made up to 09/12/95; full list of members filed on: 28th, December 1995	annual return	Free Download (16 pages)
363x	Return made up to 09/12/95; full list of members filed on: 28th, December 1995	annual return	Free Download (16 pages)

Npower Gas Limited COVENTRY

Npower Gas Limited Address / Contact

Company Information / Profile

Company staff

Kirinjeet K.

Deborah G.

David B.

Jason S.

Christopher T.

Glenn C.

Peter S.

Martin M.

Richard R.

Roger H.

Paul M.

Jason C.

Simon S.

Giuseppe D.

Christopher J.

Kevin M.

David T.

Michael B.

Andrew D.

John W.

Jason K.

Brian C.

Caroline F.

Stephen F.

Andrew S.

Graham B.

Leo B.

Jaring D.

John A.

Gijsbert V.

John D.

Patrick F.

Terry H.

Carel K.

Leo B.

Roy R.

Roeland B.

Graham B.

Jan D.

John D.

Edward T.

John H.

Raymond W.

Joseph M.

John P.

Howard R.

Jonathan D.

Madeliene R.

Alison M.

Susan S.

Keith L.

People with significant control

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