E.on Next Energy Limited

General information

Name:

E.on Next Energy Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 03782443

Incorporation date: 1999-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The E.on Next Energy Limited firm has been in this business for 25 years, having launched in 1999. Registered with number 03782443, E.on Next Energy is categorised as a Private Limited Company with office in Westwood Way, Coventry CV4 8LG. Up till now E.on Next Energy Limited switched it’s official name three times. Until Wednesday 3rd June 2020 it used the business name Npower Direct. Then it used the business name Nitrogen Two which was in use up till Wednesday 3rd June 2020 then the current name was agreed on. This firm's declared SIC number is 35220, that means Distribution of gaseous fuels through mains. E.on Next Energy Ltd filed its account information for the financial period up to December 31, 2022. The business most recent confirmation statement was released on June 12, 2023.

2 transactions have been registered in 2015 with a sum total of £7,002. Cooperation with the Sandwell Council council covered the following areas: Central Services - Non Distributed Costs.

Currently, the directors enumerated by this specific firm are as follow: Richard B. formally appointed on Friday 19th January 2024, Helen B. formally appointed on Thursday 22nd June 2023, Ramona V. formally appointed on Monday 14th February 2022 and Christopher N.. Moreover, the director's tasks are regularly backed by a secretary - Deborah G., who was selected by this firm on Tuesday 2nd June 2020.

  • Previous company's names
  • E.on Next Energy Limited 2020-06-03
  • Npower Direct Limited 2000-09-18
  • Nitrogen Two Limited 1999-11-05
  • Hackremco (no.1496) Limited 1999-06-04

Company staff

Richard B.

Role: Director

Appointed: 19 January 2024

Latest update: 29 March 2024

Helen B.

Role: Director

Appointed: 22 June 2023

Latest update: 29 March 2024

Ramona V.

Role: Director

Appointed: 14 February 2022

Latest update: 29 March 2024

Deborah G.

Role: Secretary

Appointed: 02 June 2020

Latest update: 29 March 2024

Christopher N.

Role: Director

Appointed: 02 June 2020

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: E.On Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, CV4 8LG.

E.On Uk Plc
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority Companies Act 1985 And 2006
Legal form Public Limited Company
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Npower Group Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08241182
Notified on 31 May 2018
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Npower Group Plc
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08241182
Notified on 6 April 2016
Ceased on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (46 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 2 £ 7 001.96
2015-06-01 1516P03_CR01964 £ 4 866.88 Central Services - Non Distributed Costs
2015-06-01 1516P03_CR01963 £ 2 135.08 Central Services - Non Distributed Costs

Search other companies

Services (by SIC Code)

  • 35220 : Distribution of gaseous fuels through mains
  • 35130 : Distribution of electricity
24
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