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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 24
  • 1
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 2
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (16 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (76 offsprings)
    Officer
    2006-11-20 ~ 2012-06-29
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (91 offsprings)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (48 offsprings)
    Officer
    2001-08-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Miles, Kevin
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Baumber, David Charles Adrian
    Director Of Finance, I&C born in July 1974
    Individual (34 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2012-06-29 ~ 2022-01-02
    OF - Director → CIF 0
  • 17
    Duff, Andrew James
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (30 offsprings)
    Officer
    2001-08-02 ~ 2002-09-24
    OF - Director → CIF 0
  • 19
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2002-10-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-08 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 22
    NPOWER GROUP LIMITED
    - now 08241182
    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 (23 parents, 7 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
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-08 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 24
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPOWER YORKSHIRE SUPPLY LIMITED

Period: 2001-08-02 ~ now
Company number: 04212116
Registered names
NPOWER YORKSHIRE SUPPLY LIMITED - now
HACKREMCO (NO.1814) LIMITED - 2001-08-02 03787279... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.