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Companies/03782443

E.on Next Energy Limited

Distribution of electricity · Nottingham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
E.On Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-02 · No cessation recorded

Source record 110545170
Show 2 ceased records
Npower Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · Ceased 2020-06-02

Source record 111728520
Npower Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-21

Source record 117465743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
RB
Richard BrooksCurrent director
Appointed 2024-01-19 · 2 yrs · E.on Next Finance Director
+7 others
HB
Helen BradburyCurrent director
Appointed 2023-06-22 · 3 yrs · Chief People Officer
+1 other
RV
Ramona VlasiuCurrent director
Appointed 2022-02-14 · 4 yrs · Chief Operating Officer
+4 others
CN
Christopher NorburyCurrent director
Appointed 2020-06-02 · 6 yrs · Chief Executive Officer
+12 others
DG
Deborah GandleyCurrent secretary
Appointed 2020-06-02 · 6 yrs
+20 others
Show 32 historical appointments
CS
Christopher SheadResigned director
Resigned 2022-07-04 · 1 yr · Director Of Finance E.on Next
MF
Michael FrenchResigned director
Resigned 2020-08-19 · 1 yr · Managing Director, Business & Community
SM
Sascha MagerResigned director
Resigned 2020-07-20 · 1 yr · Chief Transformation Officer, Executive
CB
Christian BarrResigned director
Resigned 2020-07-16 · 1 yr · Chief Financial Officer
ML
Michael LewisResigned director
Resigned 2020-06-02 · 2 yrs · Chief Executive Officer
CT
Christopher ThewlisResigned director
Resigned 2019-12-05 · Head Of Metering
SS
Simon StaceyResigned director
Resigned 2017-07-01 · 2 yrs · Financial Accountant
GC
Glenn ChapmanResigned secretary
Resigned 2017-01-01 · 3 yrs
PS
Peter SharmanResigned director
Resigned 2016-07-01 · 3 yrs · Director
MM
Martin MiklasResigned director
Resigned 2015-12-10 · Manager
JS
Jason ScagellResigned director
Resigned 2013-04-15 · 5 yrs · Director
RR
Richard RoseResigned director
Resigned 2013-02-18 · 2 yrs · Accountant
JE
Jodie EatonResigned director
Resigned 2012-12-31 · 4 yrs · Director Of I&C
JM
Jens MadrianResigned director
Resigned 2012-06-29 · Director
PM
Paul MassaraResigned director
Resigned 2011-10-31 · 1 yr · Director
JC
Jason ClarkResigned director
Resigned 2010-05-01 · 2 yrs · Group Financial Controller
JL
Julia Lynch WilliamsResigned director
Resigned 2008-10-01 · 1 yr · Director
GD
Giuseppe Di VitaResigned director
Resigned 2008-10-01 · 4 yrs · Director
CJ
Christopher JohnsonResigned director
Resigned 2007-10-01 · 4 yrs · Operations Director
KM
Kevin MilesResigned director
Resigned 2007-01-02 · 4 yrs · Director
DT
David ThrelfallResigned director
Resigned 2004-11-01 · 3 yrs · Chartered Engineer
JK
Jason KeeneResigned secretary
Resigned 2004-11-01 · 12 yrs
MB
Michael BowdenResigned directorResigned secretary
Resigned 2003-01-06 · 3 yrs · Compant Secretary
SF
Stephen FletcherResigned director
Resigned 2000-09-13 · 2 yrs · Chief Executive
AD
Andrew DuffResigned director
Resigned 2000-09-13 · 8 yrs · Director
GB
Graham BrownResigned director
Resigned 1999-11-15 · Chief Operating Pfficer
AS
Andrew SwansonResigned directorResigned secretary
Resigned 1999-11-15 · Company Secretary
BC
Brian CountResigned director
Resigned 1999-11-15 · 3 yrs · Chief Operating Officer
CorpHackwood Directors LimitedResigned director
Resigned 1999-06-04

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active