Company
Northern Power Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Frederic Mayoux 2021-2024 View profile
- Patrick Pruvot 2018-2021 View profile
- Florian Max Marie Andre Debionne 2016-2018 View profile
- Humphrey Alan Edward Cadoux-Hudson 2016-2022 View profile
- David Fraser Mitchell 2015-2016 View profile
- Stuart Crooks 2014-2016 View profile
- Simone Rossi 2011-2012 View profile
- Dr Dr Andrew Spurr 2009-2013 View profile
- Thomas Andreas Kusterer 2009-2011 View profile
- Billingham, Stephen Robert, Doctor 2005-2009 View profile
- William Alfred Coley 2005-2009 View profile
- Dr Robin Campbell Jeffrey 2001-2003 View profile
- Peter Thomas Hollins 1998-2001 View profile
- Dr Robert Hawley 1996-1997 View profile
- Michael Ralph Kirwan 1996-2002 View profile
- Jean Elizabeth Macdonald 1995-2010 View profile
- Robert Malcolm Armour 1995-2009 View profile
- Ian Dickson 1994-1995 View profile
- Julia Pyke 2017-2019 View profile
- Christopher Hugh Hamill 2016-2017 View profile
- David Flint 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1994
Ownership
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.
- EDF Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern Power Limited
is controlled by EDF Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EDF Energy Holdings Limited
is controlled by EDF Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by EDF Energy (UK) Limited.
95 other companies in this group
- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- POD Point Group Holdings Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- EDF Energy R&D UK Centre Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Arabelle Marine UK Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
- EDF Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Marc-Andre Lotz Director · appointed 2024
- Robert Guyler Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Marc-Andre Lotz Director · appointed 2024
- Robert Guyler Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC155131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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