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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 4
  • 1
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    BÖrger, Christopher
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Brusseler Platz, 45131 Essen, Germany
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Pilgrim, Christopher James
    Hr Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2022-01-02
    OF - Director → CIF 0
  • 5
    Brooks, Richard John
    Director Accounting & Financial Control born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Lewis, Michael David
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Sainsbury, Penelope Anne
    Chartered Secretary born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-01-02
    OF - Director → CIF 0
  • 11
    Johnson, Guy Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Hawthorne, Michael Robert James
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-31
    OF - Secretary → CIF 0
    icon of calendar 2015-06-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 16
    Chapman, Glenn William
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 17
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    icon of address1, Opernplatz, Essen, 45128, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-06-02 ~ 2022-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address1, Opernplatz, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-07 ~ 2020-06-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressRwe Ag, Opernplatz 1, Essen, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-29 ~ 2016-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NPOWER GROUP LIMITED

Previous names
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
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
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • NPOWER GROUP LIMITED
    S
    Registered number 08241182
    icon of addressWestwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    NPOWER DIRECT LIMITED - 2020-06-03
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of addressC/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.