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St. Clements Services Limited

02455347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-6 Church Walk, Daventry, Northamptonshire, NN11 4BL
Incorporated 27/12/1989

Previously known as

Precis (980) Limited · until 27/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Robin David Edmunds

secretary · Since 09/03/2000

British

Laura Joan Rowley

secretary · Since 01/12/2009

Pauline Lynsey Babb

director · Since 16/06/2014

British · Scotland · Age 51

Laura Jayne Dawson

director · Since 23/07/2021

British · England · Age 46

Ewan Maclean

director · Since 23/10/2023

British · Scotland · Age 51

Adrian Paul Broad

director · Since 01/07/2024

British · England · Age 49

Former

Michael Noel Eggleton

director · Resigned 01/04/1993

John Albert Gordon Bonner

director · Resigned 18/10/1993

Philip John Edgington

director · Resigned 02/12/1993

Brian Derek Mitchell

secretary · Resigned 02/12/1993

Charles Eldred Eickhoff

director · Resigned 04/03/1994

John Lindsay Over

secretary · Resigned 31/07/1994

Graham John Fowler

director · Resigned 08/09/1994

Christopher John Daniels

director · Resigned 31/10/1994

Ivan Keith Adams

director · Resigned 21/04/1995

Aileen Mary Armour-Menzies

director · Resigned 06/02/1996

Terry Brookshaw

director · Resigned 31/03/1996

James Alexander Forbes

director · Resigned 01/07/1996

David Paul Brown

director · Resigned 20/06/1997

Stephen Philip Halliday

director · Resigned 22/07/1997

Stephen Gutteridge

director · Resigned 30/09/1997

Gregory Paul Peter Fenby Taylor

director · Resigned 24/11/1997

Robert Kenne Brown

director · Resigned 10/03/1998

Derek John Gardner

director · Resigned 31/03/1999

Malcolm George Chandler

director · Resigned 19/07/1999

Roy Harvey Banks

director · Resigned 30/11/1999

Philip John Edgington

director · Resigned 31/01/2000

Malcolm Waters Saunders

secretary · Resigned 09/03/2000

Paul Chesterman

director · Resigned 11/04/2000

Ian Elcock

director · Resigned 18/08/2000

Paul Coffey

director · Resigned 05/09/2001

Phillip Eric Connor

director · Resigned 21/09/2001

Paul Robert Finch

director · Resigned 01/10/2001

Michael John Boxall

director · Resigned 01/10/2001

Elizabeth Mary Anderson

director · Resigned 28/03/2003

Paul Chesterman

director · Resigned 28/03/2003

Christopher John Daniels

director · Resigned 15/10/2003

Martin Greest

director · Resigned 15/10/2003

Peter Richard Brown

director · Resigned 23/05/2005

Katherine Margaret Bergin

director · Resigned 15/07/2005

James Anderson

director · Resigned 15/10/2007

Susan Stein

secretary · Resigned 31/03/2008

John Gilbert

director · Resigned 07/08/2008

Josie Brookes

secretary · Resigned 13/03/2009

Nicholas John Fowkes

director · Resigned 18/06/2009

Mark Bellman

director · Resigned 04/09/2012

Elizabeth Cochrane Gordon

director · Resigned 11/09/2018

Patrick Bibby

director · Resigned 22/03/2019

David John Basterfield

director · Resigned 22/07/2021

Oliver Bournat

director · Resigned 01/07/2024

Persons with Significant Control

Npower Limited

25–50% shares

., Westwood Way, Coventry, CV4 8LG

Reg: 03653277 · Companies House · Limited Liability Company

Notified 23/05/2016

Former PSCs

Npower Yorkshire Ltd

Ceased 13/09/2021

Npower Northern Limited

Ceased 13/09/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14-6 Church Walk
2026-06-09

4-6 CHURCH WALK

post townNorthamptonshire
2026-06-09

NORTHAMPTONSHIRE

officer appointedEDMUNDS, Robin David
2026-06-09
officer appointedROWLEY, Laura Joan
2026-06-09
officer appointedBABB, Pauline Lynsey
2026-06-09
officer appointedBROAD, Adrian Paul
2026-06-09
officer appointedDAWSON, Laura Jayne
2026-06-09
officer appointedMACLEAN, Ewan
2026-06-09