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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Johnson, Guy Antony
    Individual (53 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Hawthorne, Michael Robert James
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Miklas, Martin
    Manager born in December 1972
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    BÖrger, Christopher
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Pilgrim, Christopher James
    Hr Director 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
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (16 offsprings)
    Officer
    2020-01-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (76 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2015-04-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2020-01-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Sainsbury, Penelope Anne
    Chartered Secretary born in December 1973
    Individual (89 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2019-12-03 ~ 2022-01-02
    OF - Director → CIF 0
  • 19
    Madrian, Jens, Dr
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Lewis, Michael David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ 2023-05-31
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-06-02 ~ 2022-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    1, Brusseler Platz, 45131 Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    Rwe Ag, Opernplatz 1, Essen, Germany
    Corporate (25 offsprings)
    Person with significant control
    2016-04-29 ~ 2016-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 7 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
    Westwood 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 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
    Westwood Way, Westwood Business Park, Coventry, England
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED
    - now 00893718 SC149111
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (37 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    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
    2018-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    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
  • 5
    NPOWER NORTHERN SUPPLY LIMITED
    - now 02845740
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    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
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 7
    NPOWER YORKSHIRE SUPPLY LIMITED
    - now 04212116
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    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

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