Northwick Power Limited
Company 13503522 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- SéVerine Adami Director · appointed 2026
- Harry Piers Shaw Bond Director · appointed 2021
- Julien Armengol Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- SéVerine Adami Director · appointed 2026
Portfolio (2)
- Harry Piers Shaw Bond Director · appointed 2021
- Julien Armengol Director · appointed 2025
Left in the last 12 months
- Maria Anna Bonikowska Director · appointed 2023 · resigned 2025
- DES Villettes, Charles-Henri, Chairman Director · appointed 2023 · resigned 2026
- Olivier Louedin Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oxleys Furniture Limited 1 shared director
- Northwick Electricity Limited 1 shared director
- Brilliant Harvest 004 Limited 1 shared director
- AIR Liquide Advanced Business and Technologies UK Limited 1 shared director
- Northwick Power Generation NO 1 Limited 1 shared director
- Northwick Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13503522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2021 |
| Address | ALPHA TOWER, FLOOR 13 ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AIR Liquide Advanced Business and Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Officers (11)
- SéVerine Adami Director · appointed 2026
- Kamina Mammadbayova Secretary · appointed 2026
- Julien Armengol Director · appointed 2025
- Harry Piers Shaw Bond Director · appointed 2021
Show 7 former officers
- Maria Anna Bonikowska Director · appointed 2023 · resigned 2025
- DES Villettes, Charles-Henri, Chairman Director · appointed 2023 · resigned 2026
- Sarah Daprini Secretary · appointed 2022 · resigned 2026
- Baptiste Pierre Salasc Director · appointed 2021 · resigned 2023
- Olivier Louedin Director · appointed 2021 · resigned 2026
- David Andrew Hurren Director · appointed 2021 · resigned 2022
- Russell Bateman Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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