Npower Yorkshire Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2131 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Kalsi, Kirinjeet Kaur · Director appointed 2023-03-31
• Gandley, Deborah · Director appointed 2022-06-13
• Baumber, David Charles Adrian · Director appointed 2022-06-13 resigned 2023-03-31
• Chapman, Glenn William · Secretary appointed 2017-01-01 resigned 2022-04-01
• Pilgrim, Christopher James · Director appointed 2012-12-31 resigned 2022-01-02
• Stacey, Simon Nicholas · Director appointed 2009-02-09 resigned 2022-01-02
• Sharman, Peter Russell · Director appointed 2016-07-01 resigned 2019-11-30
• Scagell, Jason Andrew · Director appointed 2013-04-15 resigned 2016-12-31
• Eaton, Jodie · Director appointed 2012-12-31 resigned 2016-12-31
• Miklas, Martin · Director appointed 2015-12-10 resigned 2016-06-30
• Rose, Richard Lee · Director appointed 2013-02-18 resigned 2015-11-06
• Hattam, Roger David · Director appointed 2012-06-29 resigned 2015-05-31
• Madrian, Jens, Dr · Director appointed 2009-02-09 resigned 2013-02-18
• Calver, Timothy · Director appointed 2012-04-29 resigned 2012-12-31
• Massara, Paul Joseph · Director appointed 2011-10-31 resigned 2012-12-31
• Clark, Jason Lee · Director appointed 2010-05-01 resigned 2012-12-31
• Di Vita, Giuseppe · Director appointed 2008-10-01 resigned 2012-12-31
• Johnson, Guy Antony · Director appointed 2009-03-23 resigned 2012-06-29
• Johnson, Christopher Ian · Director appointed 2007-10-01 resigned 2012-04-29
• Miles, Kevin · Director appointed 2007-01-02 resigned 2011-10-31
• Lynch-Williams, Julia · Director appointed 2009-02-09 resigned 2010-04-30
• Duff, Andrew James · Director appointed 2002-09-06 resigned 2008-10-01
• Bowden, Michael · Director appointed 2002-10-02 resigned 2006-11-20
• Farebrother, Caroline Louise · Secretary appointed 2002-04-01 resigned 2006-06-30
• Count, Brian Morrison, Dr · Director appointed 2001-02-15 resigned 2003-09-01
• Millington, Cheryl Joanne · Director appointed 2001-08-05 resigned 2003-03-24
• Fletcher, Stephen Paul · Director appointed 2001-02-15 resigned 2002-09-24
• Ahmed, Afshan · Director appointed 2001-01-01 resigned 2001-02-15
• Keene, Jason Anthony · Secretary appointed 2000-03-01 resigned 2001-02-15
• Springett, Catherine Mary · Director appointed 2000-03-01 resigned 2001-01-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-01 resigned 2000-03-01

People with significant control (2)

• Npower Group Plc Ceased 2018-05-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Npower Group Limited Active
  Corporate Entity Psc · notified 2018-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Yorkshire Electricity Group PLC
  Created 2001-09-21 · satisfied 2001-11-28
  By way of first floating charge all of its rights to and title and interest from time to time in the accounts proceeds and the receivables. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-02 Change to a person with significant control PSC05 PSC
• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Move registers to sail company with new address AD03 Address
• 2025-10-24 Change sail address company with new address AD02 Address
• 2025-09-02 Dormant accounts (paper) AA Accounts
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Dormant accounts (paper) AA Accounts
• 2024-09-12 Change to a person with significant control PSC05 PSC
• 2024-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Appointment of director AP01 Officers
• 2023-04-12 Termination director company with name termination date TM01 Officers
• 2022-08-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.