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 4
  • 1
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, Anthony Steven
    Chief Operating Officer born in February 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Rainsford, Peter James
    Business Manager born in March 1960
    Individual
    Officer
    1999-11-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Cave, Derek Leslie
    Director born in March 1954
    Individual
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Whitelam, Benedict James
    Director Of Commercial born in January 1991
    Individual
    Officer
    2022-11-04 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1999-05-07 ~ 1999-06-08
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    1999-05-07 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 6
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2012-06-29
    OF - Director → CIF 0
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Thewlis, Christopher James
    Head Of Metering born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 16
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    1999-05-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 18
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 23
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 24
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 25
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Farebrother, Caroline Louise
    Individual
    Officer
    1999-06-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NPOWER COMMERCIAL GAS LIMITED

Previous name
NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains

  • NPOWER COMMERCIAL GAS LIMITED
    Info
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Registered number 03768856
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.