The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Norbury, Christopher Stephen
    Chief Executive Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradbury, Helen
    Chief People Officer born in April 1975
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Richard John
    E.On Next Finance Director born in July 1980
    Individual (11 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Vlasiu, Ramona Nicoleta
    Chief Operating Officer born in December 1977
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Shead, Christopher John
    Director Of Finance E.On Next born in September 1979
    Individual
    Officer
    2022-07-04 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 4
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Bowden, Michael
    Compant Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2012-06-29
    OF - Director → CIF 0
    2017-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Mager, Sascha, Dr
    Chief Transformation Officer, Executive Director born in January 1971
    Individual
    Officer
    2020-07-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    2012-06-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 12
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Thewlis, Christopher James
    Head Of Metering born in October 1970
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Brown, Graham Austin
    Chief Operating Pfficer born in December 1956
    Individual
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 18
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 19
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 21
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2000-09-13 ~ 2002-09-24
    OF - Director → CIF 0
  • 25
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 27
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 28
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-06-04 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-04 ~ 1999-11-12
    PE - Nominee Director → CIF 0
  • 31
    NPOWER GROUP LIMITED - now
    NPOWER GROUP PLC
    - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-05-31 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.ON NEXT ENERGY LIMITED

Previous names
NPOWER DIRECT LIMITED - 2020-06-03
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Standard Industrial Classification
35130 - Distribution Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains

  • E.ON NEXT ENERGY LIMITED
    Info
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Registered number 03782443
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.