• UK
  • NPOWER GROUP BUSINESS SERVICES LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Company Information

Company registration number
06052966
Company Status
LIVE
Country
United Kingdom
Registered Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
England
Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England UK

Management

Managing Directors
BAUMBER, David Charles Adrian
BRADBURY, Helen
Company secretaries
GANDLEY, Deborah

Company Details

Type of Business
ltd
Incorporated
2007-01-15
Age Of Company
2007-01-15 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
E.On Se

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INNOGY BUSINESS SERVICES UK LIMITED
Legal Entity Identifier (LEI)
529900GO6JZIT730GJ82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-01-15
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

NPOWER GROUP BUSINESS SERVICES LIMITED Company Description

NPOWER GROUP BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06052966. Its current trading status is "live". It was registered 2007-01-15. It was previously called INNOGY BUSINESS SERVICES UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-01-15.It can be contacted at Westwood Way .
More information

Get NPOWER GROUP BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Npower Group Business Services Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

2007-01-15 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-14) - AP01

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  • change-sail-address-company-with-old-address-new-address (2024-03-08) - AD02

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  • confirmation-statement-with-updates (2024-03-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-02-08) - AP03

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  • cessation-of-a-person-with-significant-control (2023-03-03) - PSC07

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  • confirmation-statement-with-updates (2023-03-15) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-03) - PSC02

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • accounts-with-accounts-type-full (2022-08-15) - AA

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • accounts-with-accounts-type-full (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • certificate-change-of-name-company (2021-12-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-02) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2019-02-05) - AD04

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-10) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • resolution (2016-09-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • certificate-change-of-name-company (2014-01-03) - CERTNM

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • capital-allotment-shares (2014-12-15) - SH01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • change-sail-address-company (2013-01-23) - AD02

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • move-registers-to-sail-company (2013-01-23) - AD03

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  • statement-of-companys-objects (2013-10-16) - CC04

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • capital-allotment-shares (2013-12-23) - SH01

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  • resolution (2013-10-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • change-person-director-company-with-change-date (2011-04-19) - CH01

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • termination-director-company-with-name (2011-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • notice-removal-restriction-on-company-articles (2010-01-29) - CC02

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  • capital-allotment-shares (2010-01-29) - SH01

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  • memorandum-articles (2010-01-30) - MEM/ARTS

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  • resolution (2010-03-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-23) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • termination-director-company-with-name (2010-08-09) - TM01

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • legacy (2009-01-06) - 288a

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  • accounts-with-accounts-type-full (2009-07-09) - AA

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  • legacy (2009-06-09) - 288b

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-01-06) - 288b

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  • legacy (2008-01-16) - 288c

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-03-04) - 288a

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  • memorandum-articles (2008-05-07) - MEM/ARTS

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  • memorandum-articles (2008-05-16) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-25) - CERTNM

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  • legacy (2008-10-15) - 288c

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  • memorandum-articles (2008-12-27) - MEM/ARTS

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  • legacy (2008-12-19) - 288a

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  • resolution (2008-12-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2007-02-19) - 288b

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  • legacy (2007-02-19) - 288a

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  • legacy (2007-04-21) - 123

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  • memorandum-articles (2007-04-21) - MEM/ARTS

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  • incorporation-company (2007-01-15) - NEWINC

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-05-21) - 288a

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  • resolution (2007-11-19) - RESOLUTIONS

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  • resolution (2007-04-21) - RESOLUTIONS

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  • legacy (2007-02-07) - 225

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  • legacy (2007-04-23) - 88(2)R

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