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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
Active 3
  • 1
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 6 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 2
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    2009-02-09 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2001-08-05 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Calver, Timothy
    Director Of Commercial Asset Management born in September 1973
    Individual
    Officer
    2012-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Pilgrim, Christopher James
    Hr Director born in January 1964
    Individual
    Officer
    2012-12-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Morgan, Susan Diane
    Individual
    Officer
    1997-09-10 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 15
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2022-01-02
    OF - Director → CIF 0
  • 16
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Johnson, Guy Antony
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2012-06-29
    OF - Director → CIF 0
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    2012-12-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 19
    Farebrother, Caroline Louise
    Solicitor
    Individual
    Officer
    2001-07-30 ~ 2001-09-05
    OF - Director → CIF 0
    Farebrother, Caroline Louise
    Individual
    Officer
    2001-10-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1998-11-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 23
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2000-09-28 ~ 2001-10-29
    OF - Director → CIF 0
  • 25
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 26
    Swanson, Andrew John
    Cs born in July 1950
    Individual
    Officer
    1997-09-10 ~ 2000-09-28
    OF - Director → CIF 0
  • 27
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 28
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 30
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Titterton, David George
    Head Of Green Deal & Obligations born in February 1960
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Stamp, Jonathon David
    Director Of Sales Portfolio Management born in April 1969
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2014-11-30
    OF - Director → CIF 0
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    NPOWER GROUP LIMITED - now
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPOWER NORTHERN LIMITED

Previous name
NP (ENERGY DIRECT) LIMITED - 2001-08-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NPOWER NORTHERN LIMITED
    Info
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    Registered number 03432100
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • NPOWER NORTHERN LIMITED
    S
    Registered number 03432100
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
    Limited Liability Company in Companies House, England
    CIF 1
  • NPOWER NORTHERN LIMITED
    S
    Registered number 3432100
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-05-23 ~ 2021-09-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.