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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 2
    Farebrother, Caroline Louise
    Director
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-04-18
    OF - Director → CIF 0
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (33 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual (7 offsprings)
    Officer
    1993-08-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1993-08-20 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 9
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (34 offsprings)
    Officer
    2002-07-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2022-01-02
    OF - Director → CIF 0
  • 12
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (63 offsprings)
    Officer
    2005-08-12 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (17 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Millington, Cheryl Joanne
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2001-10-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    France, John Martin, Dr
    Director Of Regulation born in September 1957
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1993-08-18 ~ 1993-08-20
    OF - Nominee Director → CIF 0
  • 18
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1993-08-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 20
    Miles, Kevin
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (91 offsprings)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (34 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Linge, Kenneth
    Accountant born in November 1949
    Individual (38 offsprings)
    Officer
    2001-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Ainsley, Paul
    Financial Planning Manager born in September 1955
    Individual (24 offsprings)
    Officer
    1999-09-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Sharman, Peter Russell
    Director born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Duff, Andrew James
    Director born in April 1959
    Individual (38 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 28
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    2001-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 29
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 32
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 33
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 34
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1993-08-18 ~ 1993-08-20
    OF - Nominee Secretary → CIF 0
  • 36
    NPOWER GROUP LIMITED
    - now 08241182
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPOWER NORTHERN SUPPLY LIMITED

Period: 2001-10-01 ~ now
Company number: 02845740
Registered names
NPOWER NORTHERN SUPPLY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NPOWER NORTHERN SUPPLY LIMITED
    Info
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-10-01
    Registered number 02845740
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.