Company information:
Npower Yorkshire Limited (No: 03937808)
Address: C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG, ENGLAND
Status: Active
Incorporated: 03-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 35120 - Transmission of electricity
Current Director: DEBORAH GANDLEY ( DOB: Aug-1971 From: Jun-2022 )
Current Director: KIRINJEET KAUR KALSI ( DOB: Jun-1968 From: Mar-2023 )
Resigned Director: AFSHAN AHMED ( DOB: Aug-1960 From: Jan-2001 To: Feb-2001 )
Resigned Director: DAVID CHARLES ADRIAN BAUMBER ( DOB: Jul-1974 From: Jun-2022 To: Mar-2023 )
Resigned Director: MICHAEL BOWDEN ( DOB: Feb-1960 From: Oct-2002 To: Nov-2006 )
Resigned Director: TIMOTHY CALVER ( From: Apr-2012 To: Dec-2012 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: May-2010 To: Dec-2012 )
Resigned Director: BRIAN MORRISON COUNT ( DOB: Feb-1951 From: Feb-2001 To: Sep-2003 )
Resigned Director: GIUSEPPE DI VITA ( DOB: Apr-1970 From: Oct-2008 To: Dec-2012 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: Sep-2002 To: Oct-2008 )
Resigned Director: JODIE EATON ( DOB: May-1971 From: Dec-2012 To: Dec-2016 )
Resigned Director: STEPHEN PAUL FLETCHER ( DOB: Mar-1961 From: Feb-2001 To: Sep-2002 )
Resigned Director: ROGER DAVID HATTAM ( DOB: Mar-1968 From: Jun-2012 To: May-2015 )
Resigned Director: GUY ANTONY JOHNSON ( From: Dec-2012 To: May-2015 )
Resigned Director: CHRISTOPHER IAN JOHNSON ( DOB: Oct-1960 From: Oct-2007 To: Apr-2012 )
Resigned Director: JULIA LYNCH-WILLIAMS ( DOB: Dec-1967 From: Feb-2009 To: Apr-2010 )
Resigned Director: JENS MADRIAN ( From: Feb-2009 To: Feb-2013 )
Resigned Director: PAUL JOSEPH MASSARA ( DOB: Jul-1965 From: Oct-2011 To: Dec-2012 )
Resigned Director: MARTIN MIKLAS ( From: Dec-2015 To: Jun-2016 )
Resigned Director: KEVIN MILES ( DOB: Jun-1955 From: Jan-2007 To: Oct-2011 )
Resigned Director: CHERYL JOANNE MILLINGTON ( DOB: Jul-1966 From: Aug-2001 To: Mar-2003 )
Resigned Director: CHRISTOPHER JAMES PILGRIM ( DOB: Jan-1964 From: Dec-2012 To: Jan-2022 )
Resigned Director: RICHARD LEE ROSE ( DOB: Sep-1975 From: Feb-2013 To: Nov-2015 )
Resigned Director: JASON ANDREW SCAGELL ( DOB: Oct-1967 From: Apr-2013 To: Dec-2016 )
Resigned Director: JASON ANDREW SCAGELL ( DOB: Oct-1967 From: Sep-2021 To: Jun-2022 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Jul-2016 To: Nov-2019 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2000 To: Jan-2001 )
Resigned Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Feb-2009 To: Jan-2022 )
Resigned Director: JONATHON DAVID STAMP ( DOB: Apr-1969 From: Dec-2012 To: Mar-2017 )
Resigned Director: CHRISTOPHER JAMES THEWLIS ( DOB: Oct-1970 From: Nov-2019 To: Sep-2021 )
Resigned Director: DAVID LEE THRELFALL ( DOB: Feb-1951 From: Nov-2004 To: Feb-2008 )
Resigned Secretary: MICHAEL BOWDEN ( DOB: Feb-1960 From: Feb-2001 To: Jun-2006 )
Resigned Secretary: GLENN WILLIAM CHAPMAN ( From: Jan-2017 To: Apr-2022 )
Resigned Secretary: CAROLINE LOUISE FAREBROTHER ( From: Apr-2002 To: Jun-2006 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Mar-2000 To: Feb-2001 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Jun-2006 To: Dec-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Npower Group Plc, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-21)
Npower Group Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-31)