logo
explain how to read the page

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 5
  • 1
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Anthony Steven
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 2
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Calver, Timothy
    Director Of Commercial Asset Management born in September 1973
    Individual
    Officer
    icon of calendar 2012-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Pilgrim, Christopher James
    Hr Director born in January 1964
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2022-01-02
    OF - Director → CIF 0
  • 8
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Norbury, Christopher Stephen
    Chief Executive Officer born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Ainsworth, Anthony Steven
    Chief Operating Officer born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 16
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-01-02
    OF - Director → CIF 0
  • 18
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Johnson, Guy Antony
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-29
    OF - Director → CIF 0
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    icon of calendar 2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 21
    Farebrother, Caroline Louise
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 22
    Bradbury, Helen
    Chief People Officer born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2024-03-12
    OF - Director → CIF 0
  • 23
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 24
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 26
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Chapman, Glenn William
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 28
    Swanson, Andrew John
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 29
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 30
    Parsons, Gordon Ian Winston
    Director born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 33
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Titterton, David George
    Head Of Green Deal & Obligations born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    BÖrger, Christopher
    Chief Financial Officer born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-03-12
    OF - Director → CIF 0
  • 36
    Stamp, Jonathon David
    Director Of Sales Portfolio Management born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-21 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 39
    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
    icon of addressWindmill 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
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-10-21 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPOWER LIMITED

Previous names
HACKREMCO (NO.1418) LIMITED - 1998-11-20
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NPOWER LIMITED
    Info
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 1998-11-20
    Registered number 03653277
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • NPOWER LIMITED
    S
    Registered number 03653277
    icon of address., Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Limited Liability Company in Companies House, England
    CIF 1
  • NPOWER LIMITED
    S
    Registered number 03653277
    icon of addressWestwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NPOWER 2000 LIMITED - 2001-01-08
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KELRIG LIMITED - 1995-08-30
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    CALORTEX LIMITED - 2000-12-01
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PRECIS (980) LIMITED - 1990-04-27
    icon of address4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • OXFORD POWER LIMITED - 2004-01-13
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OPUS ENERGY LIMITED - 2002-09-23
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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