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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Madrian, Jens, Dr
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Scagell, Jason Andrew
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2013-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Rose, Richard Lee
    Born in September 1975
    Individual (38 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2012-06-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Calver, Timothy
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2012-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Pilgrim, Christopher James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2022-01-02
    OF - Director → CIF 0
  • 9
    Titterton, David George
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Johnson, Christopher Ian
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 12
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Stamp, Jonathon David
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    BÖrger, Christopher
    Chief Financial Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ 2024-03-12
    OF - Director → CIF 0
  • 15
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Norbury, Christopher Stephen
    Chief Executive Officer born in September 1974
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 17
    Miklas, Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Barr, Christian
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Di Vita, Giuseppe
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1998-11-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 23
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1998-11-20 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 24
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2000-09-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 25
    Bradbury, Helen
    Chief People Officer born in April 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ 2024-03-12
    OF - Director → CIF 0
  • 26
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 27
    Stacey, Simon Nicholas
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2022-01-02
    OF - Director → CIF 0
  • 28
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Johnson, Guy Antony
    Born in April 1956
    Individual (55 offsprings)
    Officer
    2009-03-23 ~ 2012-06-29
    OF - Director → CIF 0
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 32
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 34
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Thewlis, Christopher James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 36
    Ainsworth, Anthony Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    2020-07-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 37
    Threlfall, David Lee
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 38
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 39
    Fletcher, Stephen Paul
    Born in March 1961
    Individual (35 offsprings)
    Officer
    1999-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 40
    Eaton, Jodie
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 42
    NPOWER GROUP LIMITED
    - now 08241182
    NPOWER GROUP PLC - 2018-05-21 08241182
    RWE NPOWER GROUP PLC - 2016-09-01 08241182
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (23 parents, 7 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
    2016-04-06 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPOWER LIMITED

Period: 2000-12-01 ~ now
Company number: 03653277 03892782... (more)
Registered names
NPOWER LIMITED - now 03892782... (more)
HACKREMCO (NO.1418) LIMITED - 1998-11-20 04074194... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NPOWER LIMITED
    Info
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 2000-12-01
    Registered number 03653277
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • NPOWER LIMITED
    S
    Registered number 03653277
    ., Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Limited Liability Company in Companies House, England
    CIF 1
  • NPOWER LIMITED
    S
    Registered number 03653277
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NPOWER LIMITED
    S
    Registered number 03653277
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • NPOWER LIMITED
    S
    Registered number 03653277
    Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 5
  • NPOWER LIMITED
    S
    Registered number 03653277
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
  • NPOWER LIMITED
    S
    Registered number 03653277
    Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    NPOWER COMMERCIAL GAS LIMITED
    - now 03768856
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NPOWER FINANCIAL SERVICES LIMITED
    - now 03925068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    NPOWER GAS LIMITED
    - now 02999919 03925121
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PLUS SHIPPING SERVICES LIMITED
    - now 04508350
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PS ENERGY UK LIMITED
    09850654
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    RUMM LIMITED
    05382124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2019-05-26 during the appointment or period of control
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ST. CLEMENTS SERVICES LIMITED
    - now 02455347
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (105 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.