Npower Group Business Services Limited
- Company number
- 06052966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2007
- Nature of business
- Non-trading company
Registered office
Previous names
- Innogy Business Services UK Limited (until 1 Dec 2021)
- RWE Gbs UK Limited (until 1 Sep 2016)
- RWE IT UK Limited (until 3 Jan 2014)
- RWE Systems UK Limited (until 30 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDLEY, Deborah | Director | 10 Sep 2024 | |
| BAUMBER, David Charles Adrian | Director | 12 Mar 2024 | |
| GANDLEY, Deborah | Secretary | 19 Jan 2024 | |
| BRADBURY, Helen | Director | 12 Mar 2024 | 10 Sep 2024 |
| HUMPHREYS, Fiona | Director | 13 Jun 2022 | 12 Mar 2024 |
| BROOKS, Richard John | Director | 13 Jun 2022 | 12 Mar 2024 |
| SHARMAN, Peter Russell | Director | 1 Jul 2021 | 30 Sep 2022 |
| WRIGHT, Kiel Barrie George | Director | 1 Apr 2020 | 29 Apr 2022 |
| PILGRIM, Christopher James | Director | 2 Jan 2014 | 2 Jan 2022 |
| WILKINSON, John Robert | Director | 1 Apr 2020 | 30 Jun 2021 |
| NOSZCZYK, Anna Katarzyna | Director | 1 Jul 2019 | 1 May 2020 |
| KLEIN, Daniel Stephen | Director | 1 Jan 2018 | 1 Apr 2020 |
| SAINSBURY, Penelope Anne | Secretary | 1 Jan 2017 | 1 Jul 2019 |
| SCHAPER, Marcus | Director | 1 Jul 2016 | 31 Dec 2017 |
| LICHTENSTEIN, Birgit Maria | Director | 18 Jun 2012 | 31 Dec 2017 |
| KEENE, Jason Anthony | Secretary | 14 Oct 2015 | 31 Dec 2016 |
| NEFF, Mathias Michael Helmut | Director | 2 Dec 2010 | 30 Jun 2016 |
| KILMARTIN, Jane Therese | Director | 21 Jul 2014 | 31 Jan 2015 |
| HUTCHINGS, Howard | Director | 15 Sep 2011 | 31 Mar 2014 |
| ROBINSON, Steve | Director | 1 Jan 2009 | 11 Sep 2012 |
| REILLY, Louise Jude Elissa | Director | 8 Jan 2010 | 30 Jun 2012 |
| NIEHUSMANN, Stefan | Director | 1 Jan 2009 | 31 May 2012 |
| LACHERMUND, Uwe Rudolf Erwin | Director | 8 Jan 2010 | 15 Sep 2011 |
| RAMAKRISHNAN, Chittur | Director | 1 Jan 2009 | 2 Dec 2010 |
| FLYNN, David | Director | 10 Dec 2008 | 25 Mar 2010 |
| NEWMAN, Kathryn | Secretary | 1 Mar 2008 | 1 Jun 2009 |
| NEWMAN, Kathryn | Director | 27 Apr 2007 | 1 Jun 2009 |
| BROWN, James George | Director | 15 Jan 2007 | 31 Dec 2008 |
| DREESSEN, Katharina | Secretary | 2 Feb 2007 | 29 Feb 2008 |
| TURCKSIN, Iris Rita Agnes | Director | 15 Jan 2007 | 27 Apr 2007 |
| TURCKSIN, Iris Rita Agnes | Secretary | 15 Jan 2007 | 2 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2022 | |
| Innogy Se | Ownership Of Shares 75 To 100 Percent | 7 Oct 2016 | 15 Oct 2022 |
Accounts
Connections
Directors’ other companies
- BAUMBER, David Charles Adrian - Director at Npower Limited
- GANDLEY, Deborah - Director at Foxcote Holdings Limited
- GANDLEY, Deborah - Director at CHN Special Projects Limited
- GANDLEY, Deborah - Director at E.ON UK Property Services Limited
- GANDLEY, Deborah - Director at Npower Gas Limited
- GANDLEY, Deborah - Director at E.ON Energy Gas (Eastern) Limited
- GANDLEY, Deborah - Director at E.ON (Cross-Border) Pension Trustees Limited
- GANDLEY, Deborah - Director at CHN Group Ltd
- GANDLEY, Deborah - Director at E.ON Energy Gas (Northwest) Limited
Companies at the same address
- CHN Contractors Limited (01848588)
- CHN Electrical Services Limited (02980221)
- CHN Group Ltd (03430063)
- CHN Special Projects Limited (03810097)
- Citigen (London) Limited (02427823)
- E.ON (Cross-Border) Pension Trustees Limited (03593030)
- E.ON Connecting Energies Limited (07592412)
- E.ON Control Solutions Limited (04681451)
- E.ON Drive Solutions UK Limited (12467317)
- E.ON Energy Gas (Eastern) Limited (04060387)