logo
explain how to read the page

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 23
  • 1
    Madrian, Jens, Dr
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Scagell, Jason Andrew
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2020-01-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hawthorne, Michael Robert James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Pilgrim, Christopher James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2022-01-02
    OF - Director → CIF 0
  • 7
    Brooks, Richard John
    Director Accounting & Financial Control born in July 1980
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    BÖrger, Christopher
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Miklas, Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Barr, Christian
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Sainsbury, Penelope Anne
    Born in December 1973
    Individual (114 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Keene, Jason Anthony
    Born in March 1970
    Individual (109 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Stacey, Simon Nicholas
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2019-12-03 ~ 2022-01-02
    OF - Director → CIF 0
  • 16
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 17
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Thewlis, Christopher James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2020-01-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    1, Opernplatz, Essen, Germany
    Corporate (8 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-06-02 ~ 2022-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    1, Brusseler Platz, 45131 Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Rwe Ag, Opernplatz 1, Essen, Germany
    Corporate (24 offsprings)
    Person with significant control
    2016-04-29 ~ 2016-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPOWER GROUP LIMITED

Period: 2018-05-21 ~ now
Company number: 08241182
Registered names
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NPOWER GROUP LIMITED
    Info
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP LIMITED - 2018-05-21
    RWE NPOWER RETAIL LIMITED - 2018-05-21
    Registered number 08241182
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • NPOWER GROUP LIMITED
    S
    Registered number 08241182
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • NPOWER GROUP LIMITED
    S
    Registered number 08241182
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
  • NPOWER GROUP LIMITED
    S
    Registered number 08241182
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7
  • NPOWER GROUP PLC
    S
    Registered number 08241182
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Public Limited Company in Companies House, England & Wales
    CIF 8
    Public Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 7
  • 1
    E.ON NEXT ENERGY LIMITED - now
    NPOWER DIRECT LIMITED
    - 2020-06-03 03782443 03937808
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    2018-05-31 ~ 2020-06-02
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED
    - now 00893718 SC149111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06 during the appointment or period of control
    Dissolved on 2023-01-11 during the appointment or period of control
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (39 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-05-21
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    2018-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NPOWER NORTHERN SUPPLY LIMITED
    - now 02845740
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (36 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    2018-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    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
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.