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NPOWER LIMITED

Company number 03653277

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2025 AD03 Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
View PDF Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES - link opens in a new window - 1 page (1 page)
24 Oct 2025 AD02 Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
View PDF Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 266 pages (266 pages)
30 Jul 2025 CS01 Confirmation statement made on 28 July 2025 with updates
View PDF Confirmation statement made on 28 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024 PSC05 Change of details for Npower Group Limited as a person with significant control on 1 September 2024
View PDF Change of details for Npower Group Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 340 pages (340 pages)
09 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024 AP01 Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024
View PDF Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024 TM01 Termination of appointment of Christopher Stephen Norbury as a director on 12 March 2024
View PDF Termination of appointment of Christopher Stephen Norbury as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Christopher Börger as a director on 12 March 2024
View PDF Termination of appointment of Christopher Börger as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Helen Bradbury as a director on 12 March 2024
View PDF Termination of appointment of Helen Bradbury as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 CH01 Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023
View PDF Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 70,000,002
View PDF Statement of capital on 21 November 2023
  • GBP 70,000,002
- link opens in a new window - 5 pages (5 pages)
21 Nov 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 131,361,742
View PDF Statement of capital following an allotment of shares on 20 November 2023
  • GBP 131,361,742
- link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AP01 Appointment of Anthony Steven Ainsworth as a director on 6 October 2023
View PDF Appointment of Anthony Steven Ainsworth as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 405 pages (405 pages)
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 AP01 Appointment of Christopher Börger as a director on 31 July 2023
View PDF Appointment of Christopher Börger as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM01 Termination of appointment of Christian Barr as a director on 31 July 2023
View PDF Termination of appointment of Christian Barr as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AP01 Appointment of Helen Bradbury as a director on 22 June 2023
View PDF Appointment of Helen Bradbury as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)