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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)

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