Company information:
E.On Next Energy Limited (No: 03782443)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG, ENGLAND
Status: Active
Incorporated: 06-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 35130 - Distribution of electricity
Current Director: HELEN BRADBURY ( DOB: Apr-1975 From: Jun-2023 )
Current Director: RICHARD JOHN BROOKS ( DOB: Jul-1980 From: Jan-2024 )
Current Director: MICHAEL DAVID LEWIS ( DOB: Mar-1967 From: Jun-2020 )
Current Director: CHRISTOPHER STEPHEN NORBURY ( DOB: Sep-1974 From: Jun-2020 )
Current Director: CHRISTOPHER STEPHEN NORBURY ( DOB: Sep-1974 From: Jun-2020 )
Current Director: CHRISTOPHER STEPHEN NORBURY ( DOB: Sep-1974 From: Jun-2020 )
Current Director: RAMONA NICOLETA VLASIU ( DOB: Dec-1977 From: Feb-2022 )
Current Secretary: DEBORAH GANDLEY ( From: Jun-2020 )
Resigned Director: CHRISTIAN BARR ( DOB: Mar-1971 From: Jul-2020 To: Jul-2022 )
Resigned Director: MICHAEL BOWDEN ( DOB: Feb-1960 From: Jan-2003 To: Nov-2006 )
Resigned Director: GRAHAM AUSTIN BROWN ( From: Nov-1999 To: Sep-2000 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: May-2010 To: Dec-2012 )
Resigned Director: BRIAN MORRISON COUNT ( DOB: Feb-1951 From: Nov-1999 To: Sep-2003 )
Resigned Director: GIUSEPPE DI VITA ( DOB: Apr-1970 From: Oct-2008 To: Dec-2012 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: Sep-2000 To: Oct-2008 )
Resigned Director: JODIE EATON ( DOB: May-1971 From: Dec-2012 To: Dec-2016 )
Resigned Director: STEPHEN PAUL FLETCHER ( DOB: Mar-1961 From: Sep-2000 To: Sep-2002 )
Resigned Director: MICHAEL ROBERT FRENCH ( DOB: Nov-1968 From: Aug-2020 To: Oct-2021 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-1999 To: Nov-1999 )
Resigned Director: CHRISTOPHER IAN JOHNSON ( DOB: Oct-1960 From: Oct-2007 To: Apr-2012 )
Resigned Director: MICHAEL DAVID LEWIS ( DOB: Mar-1967 From: Jun-2020 To: May-2023 )
Resigned Director: JULIA LYNCH-WILLIAMS ( DOB: Dec-1967 From: Oct-2008 To: Apr-2010 )
Resigned Director: JENS MADRIAN ( From: Jun-2012 To: Feb-2013 )
Resigned Director: SASCHA MAGER ( DOB: Jan-1971 From: Jul-2020 To: Dec-2021 )
Resigned Director: PAUL JOSEPH MASSARA ( DOB: Jul-1965 From: Oct-2011 To: Dec-2012 )
Resigned Director: MARTIN MIKLAS ( From: Dec-2015 To: Jun-2016 )
Resigned Director: KEVIN MILES ( DOB: Jun-1955 From: Jan-2007 To: Oct-2011 )
Resigned Director: RICHARD LEE ROSE ( DOB: Sep-1975 From: Feb-2013 To: Nov-2015 )
Resigned Director: JASON ANDREW SCAGELL ( DOB: Oct-1967 From: Apr-2013 To: Jan-2019 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Jul-2016 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN SHEAD ( DOB: Sep-1979 From: Jul-2022 To: Jan-2024 )
Resigned Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Jul-2009 To: Jun-2012 )
Resigned Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Jul-2017 To: Jun-2020 )
Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Nov-1999 To: Sep-2000 )
Resigned Director: CHRISTOPHER JAMES THEWLIS ( DOB: Oct-1970 From: Dec-2019 To: Jun-2020 )
Resigned Director: DAVID LEE THRELFALL ( DOB: Feb-1951 From: Nov-2004 To: Feb-2008 )
Resigned Secretary: MICHAEL BOWDEN ( DOB: Feb-1960 From: Sep-2000 To: Jun-2006 )
Resigned Secretary: GLENN WILLIAM CHAPMAN ( From: Jan-2017 To: Jun-2020 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-1999 To: Nov-1999 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Nov-2004 To: Dec-2016 )
Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Nov-1999 To: Sep-2000 )
Persons of Significant Control:
Npower Group Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-31, Ceased: 2020-06-02)
Npower Group Plc, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-21)
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-02)