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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
Active 3
  • 1
    Gandley, Deborah
    Born in August 1971
    Individual (166 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Kirinjeet Kaur
    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
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Farebrother, Caroline Louise
    Individual
    Officer
    2001-08-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2006-11-20 ~ 2012-06-29
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Duff, Andrew James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 15
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2002-09-24
    OF - Director → CIF 0
  • 16
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ 2022-01-02
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-08 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-08-02
    PE - Nominee Director → CIF 0
  • 21
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPOWER YORKSHIRE SUPPLY LIMITED

Previous name
HACKREMCO (NO.1814) LIMITED - 2001-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • NPOWER YORKSHIRE SUPPLY LIMITED
    Info
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Registered number 04212116
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.