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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)

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