Npower Northern Limited in Westwood Way, Westwood Business Park COVENTRY

Npower Northern Limited COVENTRY

Npower Northern started in year 1997 as Private Limited Company with registration number 03432100. The Npower Northern company has been functioning successfully for 27 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 2001-08-03 Npower Northern Limited is no longer carrying the name Np (energy Direct).

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 the moment 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 Northern 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	03432100
Date of Incorporation	Wed, 10th Sep 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 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	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 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

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 November 2014

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: 30 November 2014

Guy J.

Position: Director

Appointed: 31 December 2012

Resigned: 30 November 2014

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

Simon S.

Position: Director

Appointed: 09 February 2009

Resigned: 02 January 2022

Julia L.

Position: Director

Appointed: 09 February 2009

Resigned: 30 April 2010

Jens M.

Position: Director

Appointed: 09 February 2009

Resigned: 18 February 2013

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: 07 October 2002

Resigned: 20 November 2006

Andrew D.

Position: Director

Appointed: 06 September 2002

Resigned: 01 October 2008

Brian C.

Position: Director

Appointed: 29 October 2001

Resigned: 01 September 2003

Caroline F.

Position: Secretary

Appointed: 29 October 2001

Resigned: 30 June 2006

Stephen F.

Position: Director

Appointed: 05 September 2001

Resigned: 24 September 2002

Cheryl M.

Position: Director

Appointed: 05 August 2001

Resigned: 24 March 2003

Caroline F.

Position: Director

Appointed: 30 July 2001

Resigned: 05 September 2001

Afshan A.

Position: Director

Appointed: 28 September 2000

Resigned: 29 October 2001

Jason K.

Position: Secretary

Appointed: 02 November 1998

Resigned: 31 December 2016

Susan M.

Position: Secretary

Appointed: 10 September 1997

Resigned: 02 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1997

Resigned: 10 September 1997

Andrew S.

Position: Director

Appointed: 10 September 1997

Resigned: 28 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, 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. The second one in the PSC register is Npower Group Plc that entered Swindon, England as the official 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	United Kingdom
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

Np (energy Direct)	August 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (337 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-20: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 17th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 18th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-18: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 20th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 6th, June 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (25 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, February 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, February 2007	accounts	Free Download (27 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (21 pages)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (21 pages)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 9th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 9th, April 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
363a	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, December 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, March 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
363a	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-10-08 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-10-08 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 19th, September 1997	accounts	Free Download (1 page)

Npower Northern Limited COVENTRY

Npower Northern Limited Address / Contact

Company Information / Profile

Company staff

Kirinjeet K.

Deborah G.

David B.

Jason S.

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.

Simon S.

Julia L.

Jens M.

Giuseppe D.

Christopher J.

Kevin M.

David T.

Michael B.

Andrew D.

Brian C.

Caroline F.

Stephen F.

Cheryl M.

Caroline F.

Afshan A.

Jason K.

Susan M.

Swift Incorporations Limited

Andrew S.

People with significant control

Company previous names

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