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NPOWER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Npower Group Limited. The company was founded 12 years ago and was given the registration number 08241182. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NPOWER GROUP LIMITED
Company Number:08241182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Secretary13 June 2022Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director12 March 2024Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director31 July 2023Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Secretary01 January 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary31 December 2012Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary01 June 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary05 October 2012Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director31 May 2023Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director13 June 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 April 2015Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director03 December 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director05 October 2012Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director03 December 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director31 December 2012Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director31 December 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 October 2015Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director02 January 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director05 October 2012Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director02 January 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 October 2015Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director03 December 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 January 2020Active

People with Significant Control

E.On Se
Notified on:15 October 2022
Status:Active
Country of residence:Germany
Address:1, Brusseler Platz, 45131 Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Innogy Se
Notified on:02 June 2020
Status:Active
Country of residence:Germany
Address:1, Opernplatz, Essen, 45128, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Innogy Se
Notified on:07 October 2016
Status:Active
Country of residence:Germany
Address:1, Opernplatz, Essen, Germany, 45128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rwe Ag
Notified on:29 April 2016
Status:Active
Country of residence:Germany
Address:Rwe Ag, Opernplatz 1, Essen, Germany, 45128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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