Website & contact details
- Group website
- The site of this company’s group or brand.
Npower Group Business Services Limited
- Incorporated
- 15 January 2007 (19 years)
- Previously known as
- Innogy Business Services UK Limited (until 1 December 2021)Rwe GBS UK Limited (until 1 September 2016)Rwe It UK Limited (until 3 January 2014)Earlier: Rwe Systems UK Limited
- Industry
- Non-trading company (74990)
- Owned by
- E.On SE
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Trinity House2 Burton StreetNottinghamNG1 4BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born August 1971 (55)
Director · Appointed 12 March 2024
British
Born July 1974 (52)
Gandley, Deborah
Secretary · Appointed 19 January 2024
Officer history (28 former)
10 September 2024
10 September 2024
12 March 2024
12 March 2024
12 March 2024
12 March 2024
19 January 2024
Appointed Gandley, Deborah as Secretary
30 September 2022
13 June 2022
13 June 2022
29 April 2022
2 January 2022
1 July 2021
30 June 2021
Resigned Wilkinson, John Robert as Director
1 May 2020
Resigned Noszczyk, Anna Katarzyna as Director
1 April 2020
1 April 2020
1 April 2020
Appointed Wilkinson, John Robert as Director
1 July 2019
Resigned Sainsbury, Penelope Anne as Secretary
1 July 2019
Appointed Noszczyk, Anna Katarzyna as Director
1 January 2018
31 December 2017
Resigned Schaper, Marcus as Director
31 December 2017
Resigned Lichtenstein, Birgit Maria as Director
1 January 2017
Appointed Sainsbury, Penelope Anne as Secretary
31 December 2016
Resigned Keene, Jason Anthony as Secretary
1 July 2016
Appointed Schaper, Marcus as Director
30 June 2016
Resigned Neff, Mathias Michael Helmut as Director
14 October 2015
Appointed Keene, Jason Anthony as Secretary
31 January 2015
Resigned Kilmartin, Jane Therese as Director
21 July 2014
Appointed Kilmartin, Jane Therese as Director
31 March 2014
Resigned Hutchings, Howard as Director
2 January 2014
11 September 2012
Resigned Robinson, Steve as Director
30 June 2012
Resigned Reilly, Louise Jude Elissa as Director
18 June 2012
Appointed Lichtenstein, Birgit Maria as Director
31 May 2012
Resigned Niehusmann, Stefan as Director
15 September 2011
Appointed Hutchings, Howard as Director
15 September 2011
Resigned Lachermund, Uwe Rudolf Erwin as Director
2 December 2010
Resigned Ramakrishnan, Chittur as Director
2 December 2010
Appointed Neff, Mathias Michael Helmut as Director
25 March 2010
Resigned Flynn, David as Director
8 January 2010
Appointed Lachermund, Uwe Rudolf Erwin as Director
8 January 2010
Appointed Reilly, Louise Jude Elissa as Director
1 June 2009
Resigned Newman, Kathryn as Director
1 June 2009
Resigned Newman, Kathryn as Secretary
1 January 2009
Appointed Robinson, Steve as Director
1 January 2009
Appointed Niehusmann, Stefan as Director
1 January 2009
Appointed Ramakrishnan, Chittur as Director
31 December 2008
10 December 2008
Appointed Flynn, David as Director
1 March 2008
Appointed Newman, Kathryn as Secretary
29 February 2008
Resigned Dreessen, Katharina as Secretary
27 April 2007
Appointed Newman, Kathryn as Director
27 April 2007
Resigned Turcksin, Iris Rita Agnes as Director
2 February 2007
Resigned Turcksin, Iris Rita Agnes as Secretary
2 February 2007
Appointed Dreessen, Katharina as Secretary
15 January 2007
Appointed Turcksin, Iris Rita Agnes as Secretary
15 January 2007
15 January 2007
Appointed Turcksin, Iris Rita Agnes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
E.On SE
Corporate entity · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Societas Europaea
Former controllers (1)
15 October 2022
Ceased Innogy SE — Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Registered office address changed | |||
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 24 October 2025 | Register inspection address has been changed | |||
| 24 October 2025 | Register(s) moved to registered inspection location |
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