Npower Limited

Active03653277 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
Also at Npower Commercial Gas Limited, Npower Group Business Services Limited, Npower Group Limited · more companies
British
Born July 1974 (52)
Director · Appointed 29 March 2023
Also at Citizens Advice South Warwickshire, Npower Northern Supply Limited, Npower Gas Limited · more companies
British
Born June 1968 (58)
Gandley, Deborah
Secretary · Appointed 13 June 2022
Officer history (41 former)
20 October 2026
Resigned Ainsworth, Anthony Steven as Director
12 March 2024
Appointed Baumber, David Charles Adrian as Director
12 March 2024
Resigned Norbury, Christopher Stephen as Director
12 March 2024
Resigned Börger, Christopher as Director
12 March 2024
Resigned Bradbury, Helen as Director
6 October 2023
Appointed Ainsworth, Anthony Steven as Director
31 July 2023
Resigned Barr, Christian as Director
31 July 2023
Appointed Börger, Christopher as Director
22 June 2023
Appointed Bradbury, Helen as Director
31 May 2023
Resigned Lewis, Michael David as Director
29 March 2023
Resigned Ainsworth, Anthony Steven as Director
29 March 2023
Appointed Kalsi, Kirinjeet Kaur as Director
30 June 2022
Resigned Scagell, Jason Andrew as Director
13 June 2022
Appointed Barr, Christian as Director
13 June 2022
Appointed Lewis, Michael David as Director
13 June 2022
Appointed Norbury, Christopher Stephen as Director
13 June 2022
Appointed Gandley, Deborah as Secretary
1 April 2022
Resigned Chapman, Glenn William as Secretary
2 January 2022
Resigned Stacey, Simon Nicholas as Director
2 January 2022
Resigned Pilgrim, Christopher James as Director
3 September 2021
Resigned Thewlis, Christopher James as Director
1 July 2020
Appointed Ainsworth, Anthony Steven as Director
30 November 2019
Resigned Sharman, Peter Russell as Director
30 November 2019
Appointed Thewlis, Christopher James as Director
30 November 2019
Resigned Titterton, David George as Director
31 December 2018
Resigned Eaton, Jodie as Director
31 March 2017
Resigned Stamp, Jonathon David as Director
1 January 2017
Appointed Chapman, Glenn William as Secretary
1 January 2017
Appointed Titterton, David George as Director
31 December 2016
Resigned Keene, Jason Anthony as Secretary
1 July 2016
Appointed Sharman, Peter Russell as Director
30 June 2016
Resigned Miklas, Martin as Director
10 December 2015
Appointed Miklas, Martin as Director
6 November 2015
Resigned Rose, Richard Lee as Director
31 May 2015
Resigned Johnson, Guy Antony as Director
31 May 2015
Resigned Hattam, Roger David as Director
15 April 2013
Appointed Scagell, Jason Andrew as Director
18 February 2013
Appointed Rose, Richard Lee as Director
18 February 2013
Resigned Madrian, Jens, Dr as Director
31 December 2012
Appointed Pilgrim, Christopher James as Director
31 December 2012
Appointed Eaton, Jodie as Director
31 December 2012
Appointed Stamp, Jonathon David as Director
31 December 2012
Resigned Calver, Timothy as Director
31 December 2012
Appointed Johnson, Guy Antony as Director
31 December 2012
Resigned Massara, Paul Joseph as Director
31 December 2012
Resigned Di Vita, Giuseppe as Director
31 December 2012
Resigned Clark, Jason Lee as Director
29 June 2012
Appointed Hattam, Roger David as Director
29 June 2012
Resigned Johnson, Guy Antony as Director
29 April 2012
Appointed Calver, Timothy as Director
29 April 2012
Resigned Johnson, Christopher Ian as Director
31 October 2011
Resigned Miles, Kevin as Director
31 October 2011
Appointed Massara, Paul Joseph as Director
11 August 2011
Resigned Farebrother, Caroline Louise as Secretary
1 May 2010
Appointed Clark, Jason Lee as Director
30 April 2010
Resigned Lynch-Williams, Julia as Director
23 March 2009
Appointed Johnson, Guy Antony as Director
1 October 2008
Appointed Madrian, Jens, Dr as Director
1 October 2008
Appointed Stacey, Simon Nicholas as Director
1 October 2008
Appointed Lynch-Williams, Julia as Director
1 October 2008
Appointed Di Vita, Giuseppe as Director
1 October 2008
Resigned Duff, Andrew James as Director
14 February 2008
Resigned Threlfall, David Lee as Director
1 October 2007
Appointed Johnson, Christopher Ian as Director
31 January 2007
Resigned Parsons, Gordon Ian Winston as Director
2 January 2007
Appointed Miles, Kevin as Director
2 January 2007
Appointed Parsons, Gordon Ian Winston as Director
20 November 2006
Resigned Bowden, Michael as Director
1 November 2004
Appointed Threlfall, David Lee as Director
1 September 2003
Resigned Count, Brian Morrison, Dr as Director
28 October 2002
Appointed Bowden, Michael as Director
24 September 2002
Resigned Fletcher, Stephen Paul as Director
6 September 2002
Appointed Duff, Andrew James as Director
22 September 2000
Appointed Keene, Jason Anthony as Secretary
8 June 1999
Resigned Swanson, Andrew John as Secretary
8 June 1999
Appointed Farebrother, Caroline Louise as Secretary
8 June 1999
Appointed Fletcher, Stephen Paul as Director
8 June 1999
Appointed Count, Brian Morrison, Dr as Director
8 June 1999
Resigned Brown, Graham Austin as Director
20 November 1998
Appointed Swanson, Andrew John as Secretary
20 November 1998
Appointed Brown, Graham Austin as Director
20 November 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 October 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 October 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08241182
Former controllers (1)
21 May 2018
Ceased Npower Group PLC — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Npower Group Limited
Npower Limited This company 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 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 201

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with updates28 July 2026
2 June 2026Registered office address changed
2 June 2026Change of details for a person with significant control
Show all 201 filings

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