Npower Group Limited

Active08241182 Private limited company
Incorporated
5 October 2012 (14 years)
Previously known as
Rwe Npower Group PLC (until 1 September 2016)
Rwe Npower Retail Limited (until 12 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Börger
Owned by
E.On SE
Accounts type
Full
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born July 1974 (52)
Börger, Christopher
Director · Appointed 31 July 2023
German
Born March 1976 (50)
Gandley, Deborah
Secretary · Appointed 13 June 2022
Officer history (19 former)
12 March 2024
Appointed Baumber, David Charles Adrian as Director
12 March 2024
Resigned Brooks, Richard John as Director
31 July 2023
Appointed Börger, Christopher as Director
31 July 2023
Resigned Barr, Christian as Director
31 May 2023
Appointed Barr, Christian as Director
31 May 2023
Resigned Lewis, Michael David as Director
30 June 2022
Resigned Scagell, Jason Andrew as Director
13 June 2022
Appointed Gandley, Deborah as Secretary
13 June 2022
Appointed Brooks, Richard John as Director
1 April 2022
Resigned Chapman, Glenn William as Secretary
2 January 2022
Resigned Pilgrim, Christopher James as Director
2 January 2022
Resigned Stacey, Simon Nicholas as Director
3 September 2021
Resigned Thewlis, Christopher James as Director
24 July 2020
Resigned Hawthorne, Michael Robert James as Director
2 January 2020
Appointed Pilgrim, Christopher James as Director
2 January 2020
Appointed Thewlis, Christopher James as Director
2 January 2020
Appointed Scagell, Jason Andrew as Director
3 December 2019
Resigned Simons, Dirk as Director
3 December 2019
Appointed Hawthorne, Michael Robert James as Director
3 December 2019
Appointed Stacey, Simon Nicholas as Director
3 December 2019
Appointed Lewis, Michael David as Director
2 December 2019
Resigned Coffey, Paul as Director
1 January 2017
Appointed Chapman, Glenn William as Secretary
31 December 2016
Resigned Keene, Jason Anthony as Secretary
30 June 2016
Resigned Miklas, Martin as Director
1 October 2015
Appointed Simons, Dirk as Director
1 October 2015
Appointed Miklas, Martin as Director
30 September 2015
Resigned Madrian, Jens, Dr as Director
30 September 2015
Resigned Massara, Paul Joseph as Director
1 June 2015
Appointed Keene, Jason Anthony as Secretary
31 May 2015
Resigned Johnson, Guy Antony as Secretary
1 April 2015
Appointed Coffey, Paul as Director
31 December 2012
Appointed Madrian, Jens, Dr as Director
31 December 2012
Appointed Massara, Paul Joseph as Director
31 December 2012
Appointed Johnson, Guy Antony as Secretary
31 December 2012
Resigned Keene, Jason Anthony as Secretary
31 December 2012
Resigned Keene, Jason Anthony as Director
31 December 2012
Resigned Sainsbury, Penelope Anne as Director
5 October 2012
Appointed Keene, Jason Anthony as Secretary
5 October 2012
Appointed Keene, Jason Anthony as Director
5 October 2012
Appointed Sainsbury, Penelope Anne 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 (3)
15 October 2022
Ceased Innogy SE — Owns 75–100% of shares
2 June 2020
Ceased Innogy SE — Owns 75–100% of shares
7 October 2016
Ceased Rwe AG — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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

Filings 109

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates15 October 2026
30 September 2026Full accounts31 December 2025
2 June 2026Registered office address changed
24 October 2025Register inspection address has been changed
24 October 2025Register(s) moved to registered inspection location
Show all 109 filings

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