Npower Yorkshire Limited

Active03937808 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (36 former)
31 March 2023
Resigned Baumber, David Charles Adrian as Director
31 March 2023
Appointed Kalsi, Kirinjeet Kaur as Director
30 June 2022
Resigned Scagell, Jason Andrew as Director
13 June 2022
Appointed Gandley, Deborah as Director
13 June 2022
Appointed Baumber, David Charles Adrian as Director
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
Appointed Scagell, Jason Andrew as Director
3 September 2021
Resigned Thewlis, Christopher James as Director
30 November 2019
Resigned Sharman, Peter Russell as Director
30 November 2019
Appointed Thewlis, Christopher James as Director
31 March 2017
Resigned Stamp, Jonathon David as Director
1 January 2017
Appointed Chapman, Glenn William as Secretary
31 December 2016
Resigned Keene, Jason Anthony as Secretary
31 December 2016
Resigned Scagell, Jason Andrew as Director
31 December 2016
Resigned Eaton, Jodie as Director
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
Resigned Madrian, Jens, Dr as Director
18 February 2013
Appointed Rose, Richard Lee as Director
31 December 2012
Appointed Eaton, Jodie as Director
31 December 2012
Resigned Calver, Timothy 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
31 December 2012
Appointed Pilgrim, Christopher James as Director
31 December 2012
Appointed Johnson, Guy Antony as Director
31 December 2012
Appointed Stamp, Jonathon David as Director
29 June 2012
Appointed Hattam, Roger David as Director
29 June 2012
Resigned Johnson, Guy Antony as Director
29 April 2012
Resigned Johnson, Christopher Ian as Director
29 April 2012
Appointed Calver, Timothy as Director
31 October 2011
Appointed Massara, Paul Joseph as Director
31 October 2011
Resigned Miles, Kevin as Director
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
9 February 2009
Appointed Stacey, Simon Nicholas as Director
9 February 2009
Appointed Madrian, Jens, Dr as Director
9 February 2009
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
2 January 2007
Appointed Miles, Kevin as Director
20 November 2006
Resigned Bowden, Michael as Director
30 June 2006
Resigned Farebrother, Caroline Louise as Secretary
30 June 2006
Appointed Keene, Jason Anthony as Secretary
30 June 2006
Resigned Bowden, Michael as Secretary
1 November 2004
Appointed Threlfall, David Lee as Director
1 September 2003
Resigned Count, Brian Morrison, Dr as Director
24 March 2003
Resigned Millington, Cheryl Joanne as Director
2 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
1 April 2002
Appointed Farebrother, Caroline Louise as Secretary
5 August 2001
Appointed Millington, Cheryl Joanne as Director
15 February 2001
Appointed Count, Brian Morrison, Dr as Director
15 February 2001
Appointed Bowden, Michael as Secretary
15 February 2001
Appointed Fletcher, Stephen Paul as Director
15 February 2001
Resigned Ahmed, Afshan as Director
15 February 2001
Resigned Keene, Jason Anthony as Secretary
1 January 2001
Appointed Ahmed, Afshan as Director
1 January 2001
Resigned Springett, Catherine Mary as Director
1 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2000
Appointed Springett, Catherine Mary as Director
1 March 2000
Appointed Keene, Jason Anthony as Secretary

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 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 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 This company Owns 75–100% of shares
Npower Yorkshire Supply Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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