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
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Kirinjeet Kaur
    General Counsel 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Calver, Timothy
    Director Of Commercial Asset Management born in September 1973
    Individual
    Officer
    2012-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Stamp, Jonathon David
    Director Of Sales Portfolio Management born in April 1969
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2022-01-02
    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
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    2009-02-09 ~ 2013-02-18
    OF - Director → CIF 0
  • 13
    Johnson, Guy Antony
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2012-06-29
    OF - Director → CIF 0
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (2 offsprings)
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Pilgrim, Christopher James
    Hr Director born in January 1964
    Individual
    Officer
    2012-12-31 ~ 2022-01-02
    OF - Director → CIF 0
  • 18
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2001-02-15
    OF - Secretary → CIF 0
    2006-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 20
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 21
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2002-09-24
    OF - Director → CIF 0
  • 26
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 27
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 29
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Millington, Cheryl Joanne
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2001-08-05 ~ 2003-03-24
    OF - Director → CIF 0
  • 31
    Farebrother, Caroline Louise
    Individual
    Officer
    2002-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
  • 33
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPOWER YORKSHIRE LIMITED

Previous names
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NPOWER YORKSHIRE LIMITED
    Info
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    Registered number 03937808
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • NPOWER YORKSHIRE LIMITED
    S
    Registered number 03937808
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • NPOWER YORKSHIRE LTD
    S
    Registered number 03937808
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.