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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 51
  • 1
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 2
    De Kleuver, Jan Marinus Frederik
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1998-06-24
    OF - Director → CIF 0
  • 3
    Hudgens, Terry Foy
    Executive born in July 1954
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 4
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 5
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    1995-11-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 6
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1998-06-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 7
    Baan, Roeland Ijsbrand
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 8
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Swanson, Andrew John
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 10
    Harris, John Sampson
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    1995-11-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 11
    Matulevich, Joseph
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 12
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1994-12-09 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 13
    Kok, Carel Willem Jan
    Executive born in November 1967
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Mckendrick, Alison Mary
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1995-11-02
    OF - Director → CIF 0
  • 15
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 16
    Darnley, John Alexander
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1996-06-11
    OF - Director → CIF 0
  • 17
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Miklas, Martin
    Manager born in December 1972
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Dance, Jonathan Richard
    Individual (12 offsprings)
    Officer
    1995-06-06 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 20
    Rhodes, Madeliene Alexandra
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1995-11-02
    OF - Director → CIF 0
  • 21
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Weir, Raymond Shaw
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 24
    Abadie, John Roger
    Executive born in July 1946
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 25
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1994-12-09 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 26
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (16 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 27
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 28
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    2000-09-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 29
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 30
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (91 offsprings)
    Officer
    2011-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Perrett, John Howard
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 34
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (48 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 37
    Batchelor, Graham Hensley
    Executive born in April 1945
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 38
    Miles, Kevin
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2009-07-07 ~ 2022-01-02
    OF - Director → CIF 0
  • 41
    Blomen, Leo Jozef Maria Joannes
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-03-05
    OF - Director → CIF 0
    Blomen, Leo Jozef Maria Joannes
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 42
    De Groot, Jaring Gosse
    Tax Lawyer born in April 1964
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 43
    Taylor, Edward John
    Chartered Accountant born in January 1942
    Individual (8 offsprings)
    Officer
    1996-01-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 44
    Duff, Andrew James
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 45
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (30 offsprings)
    Officer
    1999-03-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 46
    Fleming, Patrick John
    Executive born in September 1943
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 47
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 48
    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
  • 49
    Watkins, John Curtis
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-26
    OF - Director → CIF 0
  • 50
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    1997-06-02 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 51
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPOWER GAS LIMITED

Period: 2000-12-01 ~ now
Company number: 02999919 03925121
Registered names
NPOWER GAS LIMITED - now 03925121
CALORTEX LIMITED - 2000-12-01
KELRIG LIMITED - 1995-08-30
Standard Industrial Classification
99999 - Dormant Company

  • NPOWER GAS LIMITED
    Info
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 2000-12-01
    KELRIG LIMITED - 2000-12-01
    Registered number 02999919
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.