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MIKLAS, Martin
Nationality: Czech
Address: Wiltshire, SN5 6PB

RWE GENERATION UK HOLDINGS LIMITED
03987817
LIVE
Date Incorporated:

GLOVER, Stephen Charles
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

SULEMAN, Mohamed Shabir
Director - Active
Appointed: 2017-10-31

WALL, Rebecca Claire
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-06-18

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-11-23
Resigned: 2009-09-30

BATESON, Jeffery James, Dr
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-01-06

BECKERS, Volker Bernd
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-12-31

BIRNBAUM, Leonhard, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

BONEKAMP, Berthold
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-12-31

BOWDEN, Michael
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-11-20

CHAPMAN, Gary David
Director - Resigned
Appointed: 2015-06-30
Resigned: 2015-12-31

COFFEY, Paul
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-10-31

CONSTANCE, Yvonne
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-05-28

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-09-01

COUTTS, Kevin
Director - Resigned
Appointed: 2013-01-30
Resigned: 2015-06-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-05-28

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-02-14

DUFF, Andrew James
Director - Resigned
Appointed: 2000-07-04
Resigned: 2009-12-31

FAREBROTHER, Caroline Louise
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-06-30

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-09-24

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-05-28

HARRIS, Brian Andrew
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-01-30

HARTUNG, Matthias
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-12-31

JOBS, Ulrich, Dr
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-12-31

KLEIN, Richard Rudolph, Doctor
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-03-13

KUHNT, Dietmar, Dr
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-02-18

MAICHEL, Gert, Doctor
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-04-30

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-01-04

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-10-31

MOUNTFIELD, Robin, Sir
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-05-28

NIX, Kevin John, Dr
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-12-31

POHLIG, Rolf, Dr
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-12-31

RIEDEL, Fred
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-09-18

SAYERS, Ross Edward
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-05-28

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-31

STURANY, Klaus, Doctor
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-01-31

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-02-14

WEIGAND, Frank Thomas, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

WELLER, Timothy Peter
Director - Resigned
Appointed: 2002-01-07
Resigned: 2004-02-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-07-04

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-07-04

JEFFERY, William Henry
Director - Active
Appointed: 2021-04-01

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2007-11-12

BOWDEN, Michael
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2006-11-20

JOHNSON, Guy Antony
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2012-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-07-04

NPOWER NORTHERN LIMITED
03432100
LIVE
Date Incorporated:

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2022-01-02

TITTERTON, David George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-30

AHMED, Afshan
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-10-29

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-11-20

CALVER, Timothy
Director - Resigned
Appointed: 2012-04-29
Resigned: 2012-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-12-31

FAREBROTHER, Caroline Louise
Director - Resigned
Appointed: 2001-10-29
Resigned: 2006-06-30

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-09-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-29

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-02-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-08-05
Resigned: 2003-03-24

PILGRIM, Christopher James
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-11-30

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-30

STAMP, Jonathon David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-31

SWANSON, Andrew John
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-09-28

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2022-06-13
Resigned: 2023-03-31

GANDLEY, Deborah
Director - Active
Appointed: 2022-06-13

KALSI, Kirinjeet Kaur
Director - Active
Appointed: 2023-03-31

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2016-12-31

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-11-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1997-09-10

NPOWER LIMITED
03653277
LIVE
Date Incorporated:

PILGRIM, Christopher James
Director - Resigned
Appointed: 2012-12-31
Resigned: 2022-01-02

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2022-06-30

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-01-02

TITTERTON, David George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-30

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-11-20

BROWN, Graham Austin
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-06-08

CALVER, Timothy
Director - Resigned
Appointed: 2012-04-29
Resigned: 2012-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-12-31

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 1999-06-08
Resigned: 2002-09-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-29

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-02-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-01-31

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

STAMP, Jonathon David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-31

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-21
Resigned: 1998-11-20

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

AINSWORTH, Anthony Steven
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-03-29

BARR, Christian
Director - Active
Appointed: 2022-06-13

LEWIS, Michael David
Director - Resigned
Appointed: 2022-06-13
Resigned: 2023-05-31

NORBURY, Christopher Stephen
Director - Active
Appointed: 2022-06-13

BRADBURY, Helen
Director - Active
Appointed: 2023-06-22

KALSI, Kirinjeet Kaur
Director - Active
Appointed: 2023-03-29

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2011-08-11

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2016-12-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1999-06-08

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 1998-11-20

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-06-13

NPOWER YORKSHIRE LIMITED
03937808
LIVE
Date Incorporated:

PILGRIM, Christopher James
Director - Resigned
Appointed: 2012-12-31
Resigned: 2022-01-02

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2022-01-02

AHMED, Afshan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-02-15

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-02
Resigned: 2006-11-20

CALVER, Timothy
Director - Resigned
Appointed: 2012-04-29
Resigned: 2012-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-12-31

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-09-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-29

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-02-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-08-05
Resigned: 2003-03-24

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2016-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-01-01

STAMP, Jonathon David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-31

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

CHAPMAN, Glenn William
Secretary - Active
Appointed: 2017-01-01

BOWDEN, Michael
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2006-06-30

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2001-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

NPOWER GAS LIMITED
02999919
LIVE
Date Incorporated:

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-07-07
Resigned: 2022-01-02

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

ABADIE, John Roger
Director - Resigned
Appointed: 1998-09-02
Resigned: 1999-03-04

BAAN, Roeland Ijsbrand
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-10-14

BATCHELOR, Graham Hensley
Director - Resigned
Appointed: 1996-06-11
Resigned: 1998-09-02

BLOMEN, Leo Jozef Maria Joannes
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-03-05

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-11-20

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-06-08

CLARK, Jason Lee
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-09-01

DANTON, John
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-03-04

DARNLEY, John Alexander
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-06-11

DE GROOT, Jaring Gosse
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-05

DE KLEUVER, Jan Marinus Frederik
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-06-24

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

FLEMING, Patrick John
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-04

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 1999-03-05
Resigned: 2002-09-24

HARRIS, John Sampson
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-05-31

HUDGENS, Terry Foy
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-04

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

KOK, Carel Willem Jan
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-03-05

LEWINGTON, Keith Edward
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-06-06

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MATULEVICH, Joseph
Director - Resigned
Appointed: 1995-11-02
Resigned: 1998-01-14

MCKENDRICK, Alison Mary
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-11-02

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

PERRETT, John Howard
Director - Resigned
Appointed: 1995-11-02
Resigned: 1998-01-14

RHODES, Madeliene Alexandra
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-11-02

ROBINSON, Howard Charles Alfred
Director - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-08

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

TAYLOR, Edward John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-03-31

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

VAN DEN BRINK, Gijsbert
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-03-04

WATKINS, John Curtis
Director - Resigned
Appointed: 2001-12-03
Resigned: 2005-01-26

WEIR, Raymond Shaw
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-01-12

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2021-09-03
Resigned: 2022-06-30

GANDLEY, Deborah
Director - Active
Appointed: 2022-06-13

KALSI, Kirinjeet Kaur
Director - Active
Appointed: 2023-03-31

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2022-06-13
Resigned: 2023-03-31

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

BLOMEN, Leo Jozef Maria Joannes
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-05

DANCE, Jonathan Richard
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1997-06-02

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2016-12-31

ROBERTSON, Roy Alan
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1999-03-04

STONEMAN, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1995-06-06

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-06-08

NPOWER COMMERCIAL GAS LIMITED
03768856
LIVE
Date Incorporated:

SCAGELL, Jason Andrew
Director - Active
Appointed: 2018-11-30

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2020-07-01

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-11-20

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-08

CAVE, Derek Leslie
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-11-30

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 1999-06-08
Resigned: 2002-09-24

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

RAINSFORD, Peter James
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-09-01

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-06-29

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-08

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

AINSWORTH, Anthony Steven
Director - Active
Appointed: 2020-07-01

CHAPMAN, Glenn William
Secretary - Active
Appointed: 2017-01-01

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2016-12-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

NPOWER GROUP LIMITED
08241182
LIVE
Date Incorporated:

LEWIS, Michael David
Director - Resigned
Appointed: 2019-12-03
Resigned: 2023-05-31

PILGRIM, Christopher James
Director - Resigned
Appointed: 2020-01-02
Resigned: 2022-01-02

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2020-01-02
Resigned: 2022-06-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2019-12-03
Resigned: 2022-01-02

THEWLIS, Christopher James
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-09-03

COFFEY, Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-02

HAWTHORNE, Michael Robert James
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-24

KEENE, Jason Anthony
Director - Resigned
Appointed: 2012-10-05
Resigned: 2012-12-31

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-09-30

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-09-30

SAINSBURY, Penelope Anne
Director - Resigned
Appointed: 2012-10-05
Resigned: 2012-12-31

SIMONS, Dirk
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-03

BROOKS, Richard John
Director - Resigned
Appointed: 2022-06-13
Resigned: 2024-03-12

BARR, Christian
Director - Resigned
Appointed: 2023-05-31
Resigned: 2023-07-31

BÖRGER, Christopher
Director - Active
Appointed: 2023-07-31

BAUMBER, David Charles Adrian
Director - Active
Appointed: 2024-03-12

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

JOHNSON, Guy Antony
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2015-05-31

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2012-12-31

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-06-13

E.ON NEXT ENERGY LIMITED
03782443
LIVE
Date Incorporated:

BRADBURY, Helen
Director - Active
Appointed: 2023-06-22

NORBURY, Christopher Stephen
Director - Active
Appointed: 2020-06-02

SHEAD, Christopher John
Director - Active
Appointed: 2022-07-04

VLASIU, Ramona Nicoleta
Director - Active
Appointed: 2022-02-14

BARR, Christian
Director - Resigned
Appointed: 2020-07-16
Resigned: 2022-07-04

BOWDEN, Michael
Director - Resigned
Appointed: 2003-01-06
Resigned: 2006-11-20

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-09-13

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-12-31

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-09-24

FRENCH, Michael Robert
Director - Resigned
Appointed: 2020-08-19
Resigned: 2021-10-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

LEWIS, Michael David
Director - Resigned
Appointed: 2020-06-02
Resigned: 2023-05-31

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-02-18

MAGER, Sascha, Dr
Director - Resigned
Appointed: 2020-07-20
Resigned: 2021-12-31

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-01-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-07-07
Resigned: 2012-06-29

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-09-13

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-06-02

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-12

GANDLEY, Deborah
Secretary - Active
Appointed: 2020-06-02

BOWDEN, Michael
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2006-06-30

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-06-02

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2016-12-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2000-09-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-12

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