Npower Group Business Services Limited. net worth, address, company information. Free

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Npower Group Business Services Limited (registration number 06052966) is a private limited company established on 2007-01-15 originating in England. This enterprise has its registered office at Westwood Way, Westwood Business Park, Coventry CV4 8LG. Changed on 2021-12-01, the previous name the company used was Innogy Business Services Uk Limited. Npower Group Business Services Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Npower Group Business Services Limited
Number	06052966
Date of Incorporation:	15th January 2007
End of financial year:	31 December
Address:	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular business, we can name: Helen B. (appointed on 12 March 2024), David B. (appointment date: 12 March 2024). 1 secretary is also there: Deborah G. (appointed on 19 January 2024). The official register reports 2 persons of significant control, namely: E.On Se is located at Brüsseler Platz, 45131 Essen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Innogy Se is located at Opernplatz, 45128 Essen. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

E.On Se

15 October 2022

Address	1 Brüsseler Platz, 45131 Essen, Germany
Legal authority	German And European Law
Legal form	Societas Europaea
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Se

7 October 2016 - 15 October 2022

Address	1 Opernplatz, Essen, 45128, Germany
Legal authority	Aktiengesetz, 6 Sept 1965 (Bgbl. I S.1089)
Legal form	Public Company Limited By Shares
Country registered	Germany
Place registered	Handelsregister B Des Amtsgerichts Essen
Registration number	Hrb27091
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, July 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-01 filed on: 1st, September 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-20: 170000000.00 GBP capital
(SH01) Statement of Capital on 2014-12-15: 170000000.00 GBP filed on: 15th, December 2014 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 18th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-16: 128000000.00 GBP capital
(SH01) Statement of Capital on 2013-12-23: 128000000.00 GBP filed on: 23rd, December 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2013 \| resolution	Free Download (17 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, July 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 25th, March 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, January 2010 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2009-12-23: 74000000.00 GBP filed on: 29th, January 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 9th, July 2009 \| accounts	Free Download (23 pages)
(363a) Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, December 2008 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, December 2008 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 21st, October 2008 \| accounts	Free Download (23 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, May 2008 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, May 2008 \| incorporation	Free Download (25 pages)
(363a) Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2007 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2007 \| resolution	Free Download (22 pages)
(88(2)R) Alloted 39500000 shares on 2007-04-05. Value of each share 1 £, total number of shares: 40000000. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39500000 shares on 2007-04-05. Value of each share 1 £, total number of shares: 40000000. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, April 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, April 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (4 pages)
(123) £ nc 500000/40000000 05/04/07 filed on: 21st, April 2007 \| capital	Free Download (1 page)
(123) £ nc 500000/40000000 05/04/07 filed on: 21st, April 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (19 pages)

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