E.ON NEXT ENERGY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON NEXT ENERGY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
E.ON NEXT ENERGY LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782443. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON NEXT ENERGY LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782443. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON NEXT ENERGY LIMITED - COVENTRY
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NPOWER DIRECT LIMITED (until 03/06/2020)
NPOWER DIRECT LIMITED (until 03/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN BRADBURY | Apr 1975 | British | Director | 2023-06-22 | CURRENT |
DEBORAH GANDLEY | Secretary | 2020-06-02 | CURRENT | ||
RAMONA NICOLETA VLASIU | Dec 1977 | Romanian | Director | 2022-02-14 | CURRENT |
CHRISTOPHER STEPHEN NORBURY | Sep 1974 | British | Director | 2020-06-02 | CURRENT |
RICHARD JOHN BROOKS | Jul 1980 | British | Director | 2024-01-19 | CURRENT |
CHRISTOPHER JOHN SHEAD | Sep 1979 | British | Director | 2022-07-04 UNTIL 2024-01-19 | RESIGNED |
MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2009-07-07 UNTIL 2012-06-29 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2016-07-01 UNTIL 2019-11-30 | RESIGNED |
MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2017-07-01 UNTIL 2020-06-02 | RESIGNED |
MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2013-02-18 UNTIL 2015-11-06 | RESIGNED |
KEVIN MILES | Jun 1955 | British | Director | 2007-01-02 UNTIL 2011-10-31 | RESIGNED |
MR MARTIN MIKLAS | Dec 1972 | Czech | Director | 2015-12-10 UNTIL 2016-06-30 | RESIGNED |
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | RESIGNED |
DR SASCHA MAGER | Jan 1971 | German | Director | 2020-07-20 UNTIL 2021-12-31 | RESIGNED |
MR JASON ANDREW SCAGELL | Oct 1967 | British | Director | 2013-04-15 UNTIL 2019-01-31 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1999-11-15 UNTIL 2000-09-13 | RESIGNED |
MR JASON ANTHONY KEENE | British | Secretary | 2004-11-01 UNTIL 2016-12-31 | RESIGNED | |
MR GLENN WILLIAM CHAPMAN | Secretary | 2017-01-01 UNTIL 2020-06-02 | RESIGNED | ||
MICHAEL BOWDEN | Feb 1960 | British | Secretary | 2000-09-13 UNTIL 2006-06-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 UNTIL 1999-11-12 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-04 UNTIL 1999-11-12 | RESIGNED | ||
MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1999-11-15 UNTIL 2000-09-13 | RESIGNED |
MRS JODIE EATON | May 1971 | British | Director | 2012-12-31 UNTIL 2016-12-31 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2000-09-13 UNTIL 2008-10-01 | RESIGNED |
MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2008-10-01 UNTIL 2012-12-31 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 1999-11-15 UNTIL 2003-09-01 | RESIGNED |
CHRISTOPHER IAN JOHNSON | Oct 1960 | British | Director | 2007-10-01 UNTIL 2012-04-29 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2010-05-01 UNTIL 2012-12-31 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2003-01-06 UNTIL 2006-11-20 | RESIGNED |
CHRISTIAN BARR | Mar 1971 | German | Director | 2020-07-16 UNTIL 2022-07-04 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2008-10-01 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL DAVID LEWIS | Mar 1967 | British | Director | 2020-06-02 UNTIL 2023-05-31 | RESIGNED |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2020-08-19 UNTIL 2021-10-31 | RESIGNED |
DR JENS MADRIAN | Feb 1971 | German | Director | 2012-06-29 UNTIL 2013-02-18 | RESIGNED |
DAVID LEE THRELFALL | Feb 1951 | British | Director | 2004-11-01 UNTIL 2008-02-14 | RESIGNED |
MR CHRISTOPHER JAMES THEWLIS | Oct 1970 | British | Director | 2019-12-05 UNTIL 2020-06-02 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1999-11-15 UNTIL 2000-09-13 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2000-09-13 UNTIL 2002-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.On Uk Plc | 2020-06-02 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Npower Group Limited | 2018-05-31 - 2020-06-02 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Npower Group Plc | 2016-04-06 - 2018-05-21 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |