E.ON NEXT ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one