E.ON NEXT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
E.ON NEXT ENERGY LIMITED
COMPANY NUMBER
03782443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
https://www.eonnext.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2000
03/06/2020
NPOWER DIRECT LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 02476192000
TPS: No
6th Floor Radcliff House
Blemheim Court
Solihull
West Midlands
B91 2AA
Westwood House
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8HS
Telephone: 5015200
Westwood Way
Westwood Business Park
COVENTRY
CV4 8LG
Telephone: 5015200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| E.ON NEXT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Richard John Brooks (924610791) Appointed |
Credit Risk Overview
Want to learn more about E.ON NEXT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON NEXT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON NEXT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Richard John Brooks (924610791) Appointed |
| 25/01/2024 | Christopher John Shead (927780768) has left the board |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Helen Bradbury (931048187) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Michael David Lewis (923085614) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Christopher John Shead (927780768) Appointed |
| 14/07/2022 | Christian Barr (924859941) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Ramona Nicoleta Vlasiu (929279176) Appointed |
| 06/01/2022 | Sascha Mager (927245212) has left the board |
| 06/11/2021 | Michael Robert French (925227530) has left the board |
| 06/11/2021 | Michael Robert French (925227530) has left the board |
| 10/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | Michael Robert French (927355162) has left the board |
| 07/09/2020 | New Board Member Michael Robert French (925227530) Appointed |
| 31/08/2020 | New Board Member Michael Robert French (927355162) Appointed |
| 30/07/2020 | New Board Member Sascha Mager (927245212) Appointed |
| 29/07/2020 | New Board Member Christian Barr (924859941) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
| 04/06/2020 | New Board Member Christopher Stephen Norbury (924446033) Appointed |
| 04/06/2020 | New Company Secretary Deborah Gandley (927030192) Appointed |
| 04/06/2020 | Christopher James Thewlis (926496592) has left the board |
| 04/06/2020 | New Board Member Michael David Lewis (923085614) Appointed |
| 04/06/2020 | Glenn William Chapman (922221436) has left the board |
| 04/06/2020 | Simon Nicholas Stacey (923536148) has left the board |
| 18/12/2019 | New Board Member Christopher James Thewlis (926496592) Appointed |
| 05/12/2019 | Peter Russell Sharman (920987068) has left the board |
| 01/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | Jason Andrew Scagell (917754543) has left the board |
| 12/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Simon Nicholas Stacey (923536148) Appointed |
| 11/06/2017 | New Annual Return filed |
| 18/01/2017 | Jodie Eaton (917471050) has left the board |
| 13/01/2017 | New Company Secretary Glenn William Chapman (922221436) Appointed |
| 12/01/2017 | Jason Anthony Keene (903751695) has left the board |
| 04/11/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Peter Russell Sharman (920987068) Appointed |
| 06/07/2016 | Martin Miklas (920300748) has left the board |
| 25/06/2016 | New Annual Return filed |
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