Cross Check

NPOWER GROUP LIMITED

Company Number

08241182

Private limited company
Active
OverviewPeopleRelated
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GANDLEY, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England

BAUMBER, David Charles Adrian

Date of Birth
Role
Active
Director
Occupation
Director Of Finance, I&C
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

BÖRGER, Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
Germany

CHAPMAN, Glenn William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England

JOHNSON, Guy Antony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

KEENE, Jason Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

KEENE, Jason Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

BARR, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
Germany

BROOKS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director Accounting & Financial Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

COFFEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

HAWTHORNE, Michael Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
Northern Ireland

KEENE, Jason Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

LEWIS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

MADRIAN, Jens, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

MASSARA, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

MIKLAS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
Slovakia

PILGRIM, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

SAINSBURY, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
United Kingdom

SCAGELL, Jason Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

SIMONS, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Rwe Innogy Gmbh
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

STACEY, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

THEWLIS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
United Kingdom

E.On Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Brusseler Platz 45131 Essen Germany

Innogy Se

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Opernplatz Essen, 45128 Germany

Innogy Se

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Opernplatz Essen 45128 Germany

Rwe Ag

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Rwe Ag Opernplatz 1 Essen 45128 Germany