Npower Limited in Westwood Business Park COVENTRY

Npower Limited COVENTRY

Npower started in year 1998 as Private Limited Company with registration number 03653277. The Npower company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since 2000/12/01 Npower Limited is no longer carrying the name National Power (energy .).

Currently there are 5 directors in the the firm, namely Anthony A., Christopher B. and Helen B. and others. In addition one secretary - Deborah G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Npower Limited Address / Contact

Office Address	Westwood Way
Office Address2	Westwood Business Park
Town	Coventry
Post code	CV4 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653277
Date of Incorporation	Wed, 21st Oct 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Anthony A.

Position: Director

Appointed: 06 October 2023

Christopher B.

Position: Director

Appointed: 31 July 2023

Helen B.

Position: Director

Appointed: 22 June 2023

Kirinjeet K.

Position: Director

Appointed: 29 March 2023

Deborah G.

Position: Secretary

Appointed: 13 June 2022

Christopher N.

Position: Director

Appointed: 13 June 2022

Michael L.

Position: Director

Appointed: 13 June 2022

Resigned: 31 May 2023

Christian B.

Position: Director

Appointed: 13 June 2022

Resigned: 31 July 2023

Anthony A.

Position: Director

Appointed: 01 July 2020

Resigned: 29 March 2023

Christopher T.

Position: Director

Appointed: 30 November 2019

Resigned: 03 September 2021

Glenn C.

Position: Secretary

Appointed: 01 January 2017

Resigned: 01 April 2022

David T.

Position: Director

Appointed: 01 January 2017

Resigned: 30 November 2019

Peter S.

Position: Director

Appointed: 01 July 2016

Resigned: 30 November 2019

Martin M.

Position: Director

Appointed: 10 December 2015

Resigned: 30 June 2016

Jason S.

Position: Director

Appointed: 15 April 2013

Resigned: 30 June 2022

Richard R.

Position: Director

Appointed: 18 February 2013

Resigned: 06 November 2015

Jodie E.

Position: Director

Appointed: 31 December 2012

Resigned: 31 December 2018

Jonathon S.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2017

Christopher P.

Position: Director

Appointed: 31 December 2012

Resigned: 02 January 2022

Guy J.

Position: Director

Appointed: 31 December 2012

Resigned: 31 May 2015

Roger H.

Position: Director

Appointed: 29 June 2012

Resigned: 31 May 2015

Timothy C.

Position: Director

Appointed: 29 April 2012

Resigned: 31 December 2012

Paul M.

Position: Director

Appointed: 31 October 2011

Resigned: 31 December 2012

Jason C.

Position: Director

Appointed: 01 May 2010

Resigned: 31 December 2012

Guy J.

Position: Director

Appointed: 23 March 2009

Resigned: 29 June 2012

Giuseppe D.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2012

Jens M.

Position: Director

Appointed: 01 October 2008

Resigned: 18 February 2013

Julia L.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2010

Simon S.

Position: Director

Appointed: 01 October 2008

Resigned: 02 January 2022

Christopher J.

Position: Director

Appointed: 01 October 2007

Resigned: 29 April 2012

Kevin M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 October 2011

Gordon P.

Position: Director

Appointed: 02 January 2007

Resigned: 31 January 2007

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

Jason K.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 December 2016

Stephen F.

Position: Director

Appointed: 08 June 1999

Resigned: 24 September 2002

Brian C.

Position: Director

Appointed: 08 June 1999

Resigned: 01 September 2003

Caroline F.

Position: Secretary

Appointed: 08 June 1999

Resigned: 11 August 2011

Graham B.

Position: Director

Appointed: 20 November 1998

Resigned: 08 June 1999

Andrew S.

Position: Secretary

Appointed: 20 November 1998

Resigned: 08 June 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 1998

Resigned: 20 November 1998

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 20 November 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Npower Group Limited from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Npower Group Plc that entered Swindon, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Npower Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08241182
Notified on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Npower Group Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08241182
Notified on	6 April 2016
Ceased on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

National Power (energy .)	December 1, 2000
Hackremco (no.1418)	November 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (357 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (64 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, July 2017	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (53 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 14th, July 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 24th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 17th, July 2014	annual return	Free Download (10 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 12th, July 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 19th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 26th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (22 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, July 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (25 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, February 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, February 2007	accounts	Free Download (27 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (23 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (24 pages)
363a	Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, July 2003	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, August 2002	accounts	Free Download (19 pages)
363a	Annual return up to 2002/07/17 with shareholders record filed on: 17th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/17 with shareholders record filed on: 17th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
363a	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, August 2000	accounts	Free Download (20 pages)
363a	Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Npower Limited COVENTRY

Npower Limited Address / Contact

Company Information / Profile

Company staff

Anthony A.

Christopher B.

Helen B.

Kirinjeet K.

Deborah G.

Christopher N.

Michael L.

Christian B.

Anthony A.

Christopher T.

Glenn C.

David T.

Peter S.

Martin M.

Jason S.

Richard R.

Jodie E.

Jonathon S.

Christopher P.

Guy J.

Roger H.

Timothy C.

Paul M.

Jason C.

Guy J.

Giuseppe D.

Jens M.

Julia L.

Simon S.

Christopher J.

Kevin M.

Gordon P.

David T.

Michael B.

Andrew D.

Jason K.

Stephen F.

Brian C.

Caroline F.

Graham B.

Andrew S.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

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