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Companies/08241182

Npower Group Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
E.on SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-15 · No cessation recorded

Source record 118733805
Show 3 ceased records
Innogy SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-02 · Ceased 2022-10-15

Source record 106814850
Innogy SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-07 · Ceased 2020-06-02

Source record 115502556
Rwe AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-29 · Ceased 2016-10-07

Source record 106150072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DB
David BaumberCurrent director
Appointed 2024-03-12 · 2 yrs · Director Of Finance, I&C
+6 others
CB
Christopher BorgerCurrent director
Appointed 2023-07-31 · 3 yrs · Chief Financial Officer
+5 others
DG
Deborah GandleyCurrent secretary
Appointed 2022-06-13 · 4 yrs
+20 others
Show 19 historical appointments
CB
Christian BarrResigned director
Resigned 2023-05-31 · Chief Financial Officer
RB
Richard BrooksResigned director
Resigned 2022-06-13 · 1 yr · Director Accounting & Financial Control
JS
Jason ScagellResigned director
Resigned 2020-01-02 · 2 yrs · Director
CT
Christopher ThewlisResigned director
Resigned 2020-01-02 · 1 yr · Chief Operating Officer
CP
Christopher PilgrimResigned director
Resigned 2020-01-02 · 2 yrs · Hr Director
SS
Simon StaceyResigned director
Resigned 2019-12-03 · 2 yrs · Chief Financial Officer
ML
Michael LewisResigned director
Resigned 2019-12-03 · 3 yrs · Director
MH
Michael HawthorneResigned director
Resigned 2019-12-03 · Director
GC
Glenn ChapmanResigned secretary
Resigned 2017-01-01 · 5 yrs
MM
Martin MiklasResigned director
Resigned 2015-10-01 · Manager
DS
Dirk SimonsResigned director
Resigned 2015-10-01 · 4 yrs · Chief Financial Officer Rwe Innogy Gmbh
JK
Jason KeeneResigned secretary
Resigned 2015-06-01 · 1 yr
PC
Paul CoffeyResigned director
Resigned 2015-04-01 · 4 yrs · Director
GJ
Guy JohnsonResigned secretary
Resigned 2012-12-31 · 2 yrs
JM
Jens MadrianResigned director
Resigned 2012-12-31 · 2 yrs · Director
PM
Paul MassaraResigned director
Resigned 2012-12-31 · 2 yrs · Director
JK
Jason KeeneResigned secretary
Resigned 2012-10-05
PS
Penelope SainsburyResigned director
Resigned 2012-10-05 · Chartered Secretary
JK
Jason KeeneResigned director
Resigned 2012-10-05 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active