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NPOWER GROUP LIMITED

Company number 08241182

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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)
14 Mar 2024 AP01 Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Richard John Brooks as a director on 12 March 2024
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 70,000,002
22 Nov 2023 SH20 Statement by Directors
22 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
22 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Christopher Börger as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Christian Barr as a director on 31 July 2023
06 Jun 2023 AP01 Appointment of Christian Barr as a director on 31 May 2023
06 Jun 2023 TM01 Termination of appointment of Michael David Lewis as a director on 31 May 2023
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
21 Oct 2022 PSC02 Notification of E.on Se as a person with significant control on 15 October 2022
21 Oct 2022 PSC07 Cessation of Innogy Se as a person with significant control on 15 October 2022
20 Oct 2022 AP03 Appointment of Deborah Gandley as a secretary on 13 June 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Jason Andrew Scagell as a director on 30 June 2022
23 Jun 2022 AP01 Appointment of Richard John Brooks as a director on 13 June 2022
07 Apr 2022 TM02 Termination of appointment of Glenn William Chapman as a secretary on 1 April 2022
04 Jan 2022 TM01 Termination of appointment of Christopher James Pilgrim as a director on 2 January 2022
04 Jan 2022 TM01 Termination of appointment of Simon Nicholas Stacey as a director on 2 January 2022
22 Dec 2021 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on 22 December 2021
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Christopher James Thewlis as a director on 3 September 2021