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 21 years ago on 04/06/1999 and has the registered number: 03782443. The accounts status is FULL and accounts are next due on 31/12/2020.

E.ON NEXT ENERGY LIMITED - COVENTRY

This company is listed in the following categories:
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 31/12/2018 31/12/2020

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)
NITROGEN TWO LIMITED (until 18/09/2000)

Confirmation Statements

Last Statement Next Statement Due
12/06/2020 26/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN BARR Mar 1971 German Director 2020-07-16 CURRENT
DEBORAH GANDLEY Secretary 2020-06-02 CURRENT
CHRISTOPHER STEPHEN NORBURY Sep 1974 British Director 2020-06-02 CURRENT
DR SASCHA MAGER Jan 1971 German Director 2020-07-20 CURRENT
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2020-06-02 CURRENT
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-11-15 UNTIL 2000-09-13 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2010-05-01 UNTIL 2012-12-31 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-11-15 UNTIL 2003-09-01 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2000-09-13 UNTIL 2008-10-01 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2000-09-13 UNTIL 2002-09-24 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
MRS JODIE EATON May 1971 British Director 2012-12-31 UNTIL 2016-12-31 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
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2008-10-01 UNTIL 2010-04-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-11-15 UNTIL 2000-09-13 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2017-07-01 UNTIL 2020-06-02 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 2009-07-07 UNTIL 2012-06-29 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
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 Mar 1970 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
MICHAEL BOWDEN Feb 1960 British Director 2003-01-06 UNTIL 2006-11-20 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIC TRADING LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
DANA PETROLEUM (E&P) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INTERNATIONAL POWER LTD. LONDON Active FULL 35110 - Production of electricity
NATIONAL POWER AUSTRALIA FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
RWE COGEN UK LIMITED BRISTOL ... FULL 35110 - Production of electricity
RWE COGEN UK TRADING LIMITED BRISTOL Dissolved... DORMANT 35110 - Production of electricity
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED LONDON Active FULL 35110 - Production of electricity
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
PELICAN POINT POWER LIMITED LONDON Active FULL 70100 - Activities of head offices
NPOWER GAS LIMITED SWINDON Active FULL 35220 - Distribution of gaseous fuels through mains
REGENESYS TECHNOLOGIES BRISTOL Dissolved... FULL 74990 - Non-trading company
DRAX OUSE SELBY Dissolved... FULL 99999 - Dormant Company
NPOWER LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
NPOWER COMMERCIAL GAS LIMITED SWINDON Active FULL 35220 - Distribution of gaseous fuels through mains
KILLINGHOLME POWER MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EGGBOROUGH POWER LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
IPOWER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAS PLUS SUPPLY LIMITED LONDON Active FULL 35220 - Distribution of gaseous fuels through mains
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity