Active
Company Information for NPOWER YORKSHIRE SUPPLY LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NPOWER YORKSHIRE SUPPLY LIMITED | |
Legal Registered Office | |
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG Other companies in SN5 | |
Company Number | 04212116 | |
---|---|---|
Company ID Number | 04212116 | |
Date formed | 2001-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN WILLIAM CHAPMAN |
||
PETER RUSSELL SHARMAN |
||
SIMON NICHOLAS STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ANTHONY KEENE |
Company Secretary | ||
RICHARD LEE ROSE |
Director | ||
ROGER DAVID HATTAM |
Director | ||
JASON LEE CLARK |
Director | ||
GIUSEPPE DI VITA |
Director | ||
PAUL JOSEPH MASSARA |
Director | ||
JASON ANTHONY KEENE |
Director | ||
KEVIN MILES |
Director | ||
ANDREW JAMES DUFF |
Director | ||
MICHAEL BOWDEN |
Director | ||
CAROLINE LOUISE FAREBROTHER |
Company Secretary | ||
BRIAN MORRISON COUNT |
Director | ||
STEPHEN PAUL FLETCHER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS ENERGY UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-30 | Active | |
NPOWER FINANCIAL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-02-14 | Liquidation | |
PLUS SHIPPING SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2002-08-09 | Active | |
SCARCROFT INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-10 | Liquidation | |
NPOWER NORTHERN SUPPLY LIMITED | Director | 2016-07-01 | CURRENT | 1993-08-18 | Active | |
NPOWER GAS LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-09 | Active | |
NPOWER NORTHERN LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-10 | Active | |
NPOWER LIMITED | Director | 2016-07-01 | CURRENT | 1998-10-21 | Active | |
NPOWER YORKSHIRE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-01 | Active | |
NPOWER COMMERCIAL GAS LIMITED | Director | 2016-07-01 | CURRENT | 1999-05-07 | Active | |
E.ON NEXT ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 1999-06-04 | Active | |
RUMM LIMITED | Director | 2016-06-01 | CURRENT | 2005-03-03 | Liquidation | |
E.ON NEXT ENERGY LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-04 | Active | |
SCARCROFT INVESTMENTS LIMITED | Director | 2012-06-29 | CURRENT | 1993-03-10 | Liquidation | |
NPOWER NORTHERN SUPPLY LIMITED | Director | 2012-06-29 | CURRENT | 1993-08-18 | Active | |
PLUS SHIPPING SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2002-08-09 | Active | |
NPOWER GAS LIMITED | Director | 2009-07-07 | CURRENT | 1994-12-09 | Active | |
NPOWER FINANCIAL SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2000-02-14 | Liquidation | |
NPOWER NORTHERN LIMITED | Director | 2009-02-09 | CURRENT | 1997-09-10 | Active | |
NPOWER YORKSHIRE LIMITED | Director | 2009-02-09 | CURRENT | 2000-03-01 | Active | |
NPOWER LIMITED | Director | 2008-10-01 | CURRENT | 1998-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER | ||
DIRECTOR APPOINTED KIRINJEET KAUR KALSI | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW SCAGELL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GANDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Glenn William Chapman on 2022-04-01 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS STACEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS STACEY | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
PSC02 | Notification of Npower Group Limited as a person with significant control on 2021-10-29 | |
PSC07 | CESSATION OF NPOWER YORKSHIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASON ANDREW SCAGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES THEWLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Nicholas Stacey on 2019-12-01 | |
CH01 | Director's details changed for Mr Christopher James Thewlis on 2019-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THEWLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL SHARMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Stacey on 2017-03-07 | |
AP03 | Appointment of Mr Glenn William Chapman as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Jason Anthony Keene on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE ROSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID HATTAM | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI VITA | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID HATTAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON STACEY | |
AP01 | DIRECTOR APPOINTED MR JASON LEE CLARK | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE DI VITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEENE | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
RES13 | SECT 175 16/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DUFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEVIN MILES | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NPOWER YORKSHIRE SUPPLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |