St. Clements Services Limited

Active02455347 Private limited company
Incorporated
27 December 1989 (36 years)
Industry
Other information technology service activities (62090)
Directors
David Iain Rough
Adrian Paul Broad
Laura Jayne Dawson
Owned by
Accounts type
Small
Region
East Midlands
Address
4-6 Church Walk
Daventry
Northamptonshire
NN11 4BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Rough, David Iain
Director · Appointed 24 August 2026
British
Born October 1978 (48)
Broad, Adrian Paul
Director · Appointed 1 July 2024
British
Born December 1976 (49)
Dawson, Laura Jayne
Director · Appointed 23 July 2021
British
Born April 1980 (46)
Director · Appointed 16 June 2014
British
Born December 1974 (51)
Rowley, Laura Joan
Secretary · Appointed 1 December 2009
Secretary · Appointed 9 March 2000
British
Officer history (106 former)
24 August 2026
Appointed Rough, David Iain as Director
24 August 2026
Resigned Maclean, Ewan as Director
1 July 2024
Appointed Broad, Adrian Paul as Director
1 July 2024
Resigned Bournat, Oliver as Director
23 October 2023
Appointed Maclean, Ewan as Director
19 September 2023
Resigned Rubina, Jon Mikel as Director
23 July 2021
Appointed Dawson, Laura Jayne as Director
22 July 2021
Resigned Basterfield, David John as Director
19 October 2020
Appointed Rubina, Jon Mikel as Director
12 October 2020
Resigned Sim, Valerie Margaret as Director
30 June 2020
Resigned Squire, John Michael as Director
30 June 2020
Appointed Bournat, Oliver as Director
29 June 2020
Resigned Todd, Simon William as Director
23 March 2019
Appointed Basterfield, David John as Director
22 March 2019
Resigned Bibby, Patrick as Director
22 March 2019
Resigned Onions, Angela as Director
11 September 2018
Appointed Todd, Simon William as Director
11 September 2018
Resigned Gordon, Elizabeth Cochrane as Director
1 June 2018
Resigned Mclaren, Alexander Douglas as Director
16 August 2017
Appointed Mclaren, Alexander Douglas as Director
5 May 2017
Appointed Sim, Valerie Margaret as Director
1 April 2017
Resigned Ward, Andrew Michael as Director
1 April 2017
Resigned Rossi, Marc Domenico as Director
24 October 2016
Appointed Gordon, Elizabeth Cochrane as Director
14 October 2015
Resigned Marsh, Andrew Philip as Director
14 October 2015
Resigned Mistry, Harish as Director
1 July 2015
Resigned Stoyell, Christer as Director
1 July 2015
Resigned Townrow, Joanna Elizabeth as Director
1 July 2015
Appointed Onions, Angela as Director
12 March 2015
Appointed Marsh, Andrew Philip as Director
12 March 2015
Resigned Morris, Jeremy as Director
16 June 2014
Resigned Mcgarrigle, Hannah as Director
16 June 2014
Appointed Babb, Pauline Lynsey as Director
22 July 2013
Resigned Ward, Hazel Dawn as Director
22 July 2013
Appointed Bibby, Patrick as Director
22 July 2013
Appointed Stoyell, Christer as Director
4 September 2012
Resigned Bellman, Mark as Director
4 September 2012
Resigned Morran, Andy as Director
4 September 2012
Appointed Ward, Andrew Michael as Director
4 September 2012
Appointed Rossi, Marc Domenico as Director
12 June 2012
Appointed Mcgarrigle, Hannah as Director
10 May 2012
Appointed Ward, Hazel Dawn as Director
13 April 2012
Appointed Morris, Jeremy as Director
13 April 2012
Resigned Mawson, John Neil as Director
8 March 2012
Resigned Johnson, Neil as Director
7 September 2010
Appointed Townrow, Joanna Elizabeth as Director
1 December 2009
Appointed Rowley, Laura Joan as Secretary
18 June 2009
Resigned Fowkes, Nicholas John as Director
13 March 2009
Resigned Brookes, Josie as Secretary
4 December 2008
Appointed Johnson, Neil as Director
7 August 2008
Resigned Gilbert, John as Director
1 April 2008
Appointed Brookes, Josie as Secretary
31 March 2008
Resigned Stein, Susan as Secretary
29 February 2008
Appointed Fowkes, Nicholas John as Director
15 October 2007
Appointed Bellman, Mark as Director
15 October 2007
Resigned Anderson, James as Director
2 May 2006
Resigned Ovenden, Graham Richard as Director
2 May 2006
Appointed Mawson, John Neil as Director
15 July 2005
Resigned Bergin, Katherine Margaret as Director
23 May 2005
Resigned Brown, Peter Richard as Director
23 May 2005
Appointed Morran, Andy as Director
15 March 2004
Appointed Gilbert, John as Director
15 March 2004
Resigned Hayling, John Galyer as Director
15 October 2003
Resigned Daniels, Christopher John as Director
15 October 2003
Resigned Greest, Martin as Director
23 May 2003
Appointed Mistry, Harish as Director
7 April 2003
Appointed Ovenden, Graham Richard as Director
28 March 2003
Resigned Anderson, Elizabeth Mary as Director
28 March 2003
Resigned Chesterman, Paul as Director
6 March 2003
Appointed Anderson, James as Director
1 October 2001
Resigned Finch, Paul Robert as Director
1 October 2001
Resigned Boxall, Michael John as Director
30 September 2001
Resigned Paget, Brian John Hayward as Director
21 September 2001
Resigned Connor, Phillip Eric as Director
21 September 2001
Resigned Smith, Barry as Director
5 September 2001
Resigned Coffey, Paul as Director
15 June 2001
Resigned Sykes, John Neil as Director
15 June 2001
Appointed Squire, John Michael as Director
21 May 2001
Resigned Over, John Lindsay as Director
4 May 2001
Resigned Lee, Kevin David as Director
4 May 2001
Appointed Boxall, Michael John as Director
7 December 2000
Appointed Smith, Barry as Director
7 December 2000
Resigned Lowe, Derek Anthony as Director
27 November 2000
Resigned Vest, Barbara Anne as Director
24 November 2000
Appointed Hayling, John Galyer as Director
14 September 2000
Resigned Mackey, Michael David as Director
12 September 2000
Appointed Vest, Barbara Anne as Director
18 August 2000
Resigned Elcock, Ian as Director
7 July 2000
Appointed Elcock, Ian as Director
8 June 2000
Appointed Stein, Susan as Secretary
19 May 2000
Resigned Martin, Geoffrey George as Director
19 May 2000
Appointed Coffey, Paul as Director
12 May 2000
Appointed Chesterman, Paul as Director
11 April 2000
Resigned Chesterman, Paul as Director
11 April 2000
Resigned Harris, David Gene as Director
9 March 2000
Appointed Edmunds, Robin David as Secretary
9 March 2000
Resigned Saunders, Malcolm Waters as Secretary
31 January 2000
Resigned Edgington, Philip John as Director
31 January 2000
Resigned Whiddett, Anthony Austin as Director
1 December 1999
Appointed Finch, Paul Robert as Director
30 November 1999
Resigned Banks, Roy Harvey as Director
12 October 1999
Resigned Townsend, Vicki Margaret as Director
2 August 1999
Appointed Connor, Phillip Eric as Director
2 August 1999
Appointed Martin, Geoffrey George as Director
19 July 1999
Resigned Chandler, Malcolm George as Director
19 July 1999
Resigned Martin, Geoffrey George as Director
27 May 1999
Resigned Hargreaves, Stephen John as Director
27 May 1999
Appointed Greest, Martin as Director
30 April 1999
Resigned Hunter, Martyn as Director
1 April 1999
Appointed Daniels, Christopher John as Director
31 March 1999
Resigned Gardner, Derek John as Director
31 December 1998
Resigned Musto, Adrian Arnold as Director
10 June 1998
Appointed Bergin, Katherine Margaret as Director
10 June 1998
Resigned Talbot, John Richard William as Director
1 April 1998
Appointed Anderson, Elizabeth Mary as Director
31 March 1998
Resigned Holmes, Michael Andrew as Director
17 March 1998
Appointed Gardner, Derek John as Director
10 March 1998
Resigned Brown, Robert Kenne as Director
10 March 1998
Appointed Edgington, Philip John as Director
25 January 1998
Resigned Thompson, Roger Paul as Director
24 November 1997
Resigned Fenby Taylor, Gregory Paul Peter as Director
24 November 1997
Appointed Brown, Robert Kenne as Director
5 November 1997
Resigned Keohane, James Anthony as Director
5 November 1997
Appointed Hunter, Martyn as Director
30 September 1997
Resigned Gutteridge, Stephen as Director
17 September 1997
Appointed Townsend, Vicki Margaret as Director
17 September 1997
Resigned Russell, Jonathan Edward as Director
22 July 1997
Appointed Hargreaves, Stephen John as Director
22 July 1997
Resigned Halliday, Stephen Philip as Director
20 June 1997
Appointed Lowe, Derek Anthony as Director
20 June 1997
Resigned Brown, David Paul as Director
13 June 1997
Resigned Tomiak, Richard as Director
13 June 1997
Resigned Morrison, David Neil as Director
13 June 1997
Resigned Titterton, David George as Director
13 June 1997
Appointed Paget, Brian John Hayward as Director
13 June 1997
Appointed Thompson, Roger Paul as Director
13 June 1997
Appointed Brown, Peter Richard as Director
30 January 1997
Appointed Whiddett, Anthony Austin as Director
30 January 1997
Resigned Kersey, Michael John as Director
1 July 1996
Appointed Brown, David Paul as Director
1 July 1996
Resigned Forbes, James Alexander as Director
27 June 1996
Appointed Chesterman, Paul as Director
10 May 1996
Appointed Morrison, David Neil as Director
8 May 1996
Appointed Titterton, David George as Director
31 March 1996
Resigned Brookshaw, Terry as Director
6 February 1996
Resigned Armour-Menzies, Aileen Mary as Director
6 February 1996
Appointed Harris, David Gene as Director
23 January 1996
Appointed Over, John Lindsay as Director
23 January 1996
Resigned Hayton, Geoffrey James, Dr as Director
30 October 1995
Appointed Sykes, John Neil as Director
30 October 1995
Resigned Haslett, Graham as Director
21 April 1995
Resigned Adams, Ivan Keith as Director
21 April 1995
Appointed Russell, Jonathan Edward as Director
1 April 1995
Resigned Thain, Grant as Director
1 March 1995
Resigned Hart, James, Doctor as Director
1 March 1995
Appointed Forbes, James Alexander as Director
1 November 1994
Appointed Halliday, Stephen Philip as Director
31 October 1994
Resigned Daniels, Christopher John as Director
1 October 1994
Appointed Hayton, Geoffrey James, Dr as Director
1 October 1994
Resigned Morgan, Philip Bryan as Director
12 September 1994
Appointed Thain, Grant as Director
12 September 1994
Resigned Whelan, James as Director
8 September 1994
Appointed Haslett, Graham as Director
8 September 1994
Resigned Fowler, Graham John as Director
31 July 1994
Appointed Saunders, Malcolm Waters as Secretary
31 July 1994
Resigned Over, John Lindsay as Secretary
21 March 1994
Resigned Stanton, John as Director
21 March 1994
Appointed Kersey, Michael John as Director
14 March 1994
Appointed Adams, Ivan Keith as Director
14 March 1994
Appointed Morgan, Philip Bryan as Director
14 March 1994
Resigned Hayton, Geoffrey James, Dr as Director
11 March 1994
Appointed Hart, James, Doctor as Director
11 March 1994
Resigned Haslett, Graham as Director
4 March 1994
Resigned Eickhoff, Charles Eldred as Director
4 March 1994
Appointed Mackey, Michael David as Director
8 February 1994
Resigned Mackey, Michael David as Director
8 February 1994
Appointed Talbot, John Richard William as Director
19 January 1994
Appointed Whelan, James as Director
1 January 1994
Resigned Harrison, Eric as Director
21 December 1993
Resigned Turner, Trevor David as Director
2 December 1993
Resigned Edgington, Philip John as Director
2 December 1993
Resigned Martin, G G as Director
2 December 1993
Resigned Mitchell, Brian Derek as Secretary
18 October 1993
Resigned Bonner, John Albert Gordon as Director
1 October 1993
Resigned Jackson, Anthony Francis, Dr as Director
1 October 1993
Appointed Daniels, Christopher John as Director
1 June 1993
Appointed Harrison, Eric as Director
1 June 1993
Resigned Swinden, Douglas John as Director
1 June 1993
Appointed Turner, Trevor David as Director
21 April 1993
Appointed Mitchell, Brian Derek as Secretary
21 April 1993
Resigned Myers, Clive Leon as Director
1 April 1993
Appointed Hayton, Geoffrey James, Dr as Director
1 April 1993
Resigned Eggleton, Michael Noel as Director
19 February 1993
Appointed Eickhoff, Charles Eldred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 03653277
Former controllers (2)
13 September 2021
Ceased Npower Yorkshire Ltd — Owns 25–50% of shares
13 September 2021
Ceased Npower Northern Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Npower Group Limited
Npower Limited Owns 75–100% of shares
Npower Commercial Gas Limited Owns 75–100% of shares
Npower Gas Limited Owns 75–100% of shares
PS Energy UK Limited Owns 75–100% of shares
St. Clements Services Limited This company Owns 25–50% of shares
Npower Northern Limited Owns 75–100% of shares
Npower Northern Supply Limited Owns 75–100% of shares
Npower Yorkshire Limited Owns 75–100% of shares
Npower Yorkshire Supply Limited Owns 75–100% of shares

Filings 366

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 March 2026
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
4 December 2025Confirmation statement with no updates2 December 2025
18 November 2025Replacement filing for the appointment of a director
Show all 366 filings

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