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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)
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
23 Jul 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CH01 Director's details changed for Mr Simon Nicholas Stacey on 3 December 2019
14 Apr 2021 CH01 Director's details changed for Mr Christopher James Thewlis on 2 January 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
27 Nov 2020 PSC02 Notification of Innogy Se as a person with significant control on 2 June 2020
27 Nov 2020 PSC07 Cessation of Innogy Se as a person with significant control on 2 June 2020
11 Aug 2020 TM01 Termination of appointment of Michael Robert James Hawthorne as a director on 24 July 2020
06 Feb 2020 CH01 Director's details changed for Mr Jason Andrew Scagell on 2 January 2020
07 Jan 2020 AP01 Appointment of Mr Christopher James Pilgrim as a director on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Jason Andrew Scagell as a director on 2 January 2020
06 Jan 2020 AP01 Appointment of Mr Christopher James Thewlis as a director on 2 January 2020
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 850,000,001
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2019 AP01 Appointment of Mr Michael David Lewis as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mr Michael Robert James Hawthorne as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mr Simon Nicholas Stacey as a director on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Dirk Simons as a director on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Paul Coffey as a director on 2 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 PSC02 Notification of Innogy Se as a person with significant control on 7 October 2016