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Nom	Npower Yorkshire Limited
Adresse	C/O Npower Limited Westwood Way, Westwood Business Park Coventry CV4 8LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03937808 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Npower Group Limited Status: Active Notified: 31/05/2018 Companies House Number: 08241182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Npower Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Companies House Number: 08241182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gandley, Deborah Coventry, England Status: Active Notified: 13/06/2022 Date of Birth: 08/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kalsi, Kirinjeet Kaur Coventry, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1968 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Scarcroft Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Npower Yorkshire Supply Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 04212116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ST Clements Services Limited Status: Ceased Notified: 23/05/2016 Ceased: 13/09/2021 Companies House Number: 02455347 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Npower Yorkshire Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)