UK Companies House feature
E.ON NEXT ENERGY LIMITED
Profile
- Company number
- 03782443
- Status
- Active
- Incorporation
- 1999-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”
Significant events
- “On 1 March 2024, the Company acquired certain assets and liabilities in relation to the ECO Obligation business from E.ON Energy Solutions Limited ('E.ON Energy'), a fellow group undertaking.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2020-06-02 | — | — |
| BRADBURY, Helen | Director | 2023-06-22 | Apr 1975 | British |
| BROOKS, Richard John | Director | 2024-01-19 | Jul 1980 | British |
| NORBURY, Christopher Stephen | Director | 2020-06-02 | Sep 1974 | British |
| VLASIU, Ramona Nicoleta | Director | 2022-02-14 | Dec 1977 | Romanian |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Michael | Secretary | 2000-09-13 | 2006-06-30 |
| CHAPMAN, Glenn William | Secretary | 2017-01-01 | 2020-06-02 |
| KEENE, Jason Anthony | Secretary | 2004-11-01 | 2016-12-31 |
| SWANSON, Andrew John | Secretary | 1999-11-15 | 2000-09-13 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 | 1999-11-12 |
| BARR, Christian | Director | 2020-07-16 | 2022-07-04 |
| BOWDEN, Michael | Director | 2003-01-06 | 2006-11-20 |
| BROWN, Graham Austin | Director | 1999-11-15 | 2000-09-13 |
| CLARK, Jason Lee | Director | 2010-05-01 | 2012-12-31 |
| COUNT, Brian Morrison, Dr | Director | 1999-11-15 | 2003-09-01 |
| DI VITA, Giuseppe | Director | 2008-10-01 | 2012-12-31 |
| DUFF, Andrew James | Director | 2000-09-13 | 2008-10-01 |
| EATON, Jodie | Director | 2012-12-31 | 2016-12-31 |
| FLETCHER, Stephen Paul | Director | 2000-09-13 | 2002-09-24 |
| FRENCH, Michael Robert | Director | 2020-08-19 | 2021-10-31 |
| JOHNSON, Christopher Ian | Director | 2007-10-01 | 2012-04-29 |
| LEWIS, Michael David | Director | 2020-06-02 | 2023-05-31 |
| LYNCH-WILLIAMS, Julia | Director | 2008-10-01 | 2010-04-30 |
| MADRIAN, Jens, Dr | Director | 2012-06-29 | 2013-02-18 |
| MAGER, Sascha, Dr | Director | 2020-07-20 | 2021-12-31 |
| MASSARA, Paul Joseph | Director | 2011-10-31 | 2012-12-31 |
| MIKLAS, Martin | Director | 2015-12-10 | 2016-06-30 |
| MILES, Kevin | Director | 2007-01-02 | 2011-10-31 |
| ROSE, Richard Lee | Director | 2013-02-18 | 2015-11-06 |
| SCAGELL, Jason Andrew | Director | 2013-04-15 | 2019-01-31 |
| SHARMAN, Peter Russell | Director | 2016-07-01 | 2019-11-30 |
| SHEAD, Christopher John | Director | 2022-07-04 | 2024-01-19 |
| STACEY, Simon Nicholas | Director | 2017-07-01 | 2020-06-02 |
| STACEY, Simon Nicholas | Director | 2009-07-07 | 2012-06-29 |
| SWANSON, Andrew John | Director | 1999-11-15 | 2000-09-13 |
| THEWLIS, Christopher James | Director | 2019-12-05 | 2020-06-02 |
| THRELFALL, David Lee | Director | 2004-11-01 | 2008-02-14 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-04 | 1999-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-06-02 | Active |
| Npower Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-31 | Ceased 2020-06-02 |
| Npower Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-05-21 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | AD03 | address | move registers to sail company with new address |
| 2025-10-24 | AD02 | address | change sail address company with new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | CH01 | officers | change person director company with change date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-22 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.