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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 35
  • 1
    Madrian, Jens, Dr
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2009-02-09 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Scagell, Jason Andrew
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2013-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2000-03-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Rose, Richard Lee
    Born in September 1975
    Individual (38 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2012-06-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Calver, Timothy
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2012-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Pilgrim, Christopher James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2022-01-02
    OF - Director → CIF 0
  • 10
    Lynch-williams, Julia
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2009-02-09 ~ 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 March 1951
    Individual (52 offsprings)
    Officer
    2001-02-15 ~ 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
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2001-08-05 ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    Miklas, Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Di Vita, Giuseppe
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Ahmed, Afshan
    Born in August 1960
    Individual (45 offsprings)
    Officer
    2001-01-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 19
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2000-03-01 ~ 2001-02-15
    OF - Secretary → CIF 0
    2006-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Stacey, Simon Nicholas
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2009-02-09 ~ 2022-01-02
    OF - Director → CIF 0
  • 23
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 27
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Thewlis, Christopher James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 30
    Threlfall, David Lee
    Born in March 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 31
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2002-10-02 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (63 offsprings)
    Officer
    2001-02-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Fletcher, Stephen Paul
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2001-02-15 ~ 2002-09-24
    OF - Director → CIF 0
  • 33
    Eaton, Jodie
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 35
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPOWER YORKSHIRE LIMITED

Period: 2001-07-24 ~ now
Company number: 03937808
Registered names
NPOWER YORKSHIRE LIMITED - now
Recent 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 - 2001-07-24
    Registered number 03937808
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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 3
  • 1
    NPOWER YORKSHIRE SUPPLY LIMITED
    - now 04212116
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCARCROFT INVESTMENTS LIMITED
    - now 02798178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-05-03 during the appointment or period of control
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.