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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
    Brooks, Richard John
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Vlasiu, Ramona Nicoleta
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradbury, Helen
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 2
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Bowden, Michael
    Compant Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Brown, Graham Austin
    Chief Operating Pfficer born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 13
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2012-06-29
    OF - Director → CIF 0
    icon of calendar 2017-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 14
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Mager, Sascha, Dr
    Chief Transformation Officer, Executive Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Thewlis, Christopher James
    Head Of Metering born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2020-06-02
    OF - Director → CIF 0
  • 21
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Chapman, Glenn William
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 23
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 24
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Shead, Christopher John
    Director Of Finance E.On Next born in September 1979
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2024-01-19
    OF - Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-06-04 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
    icon of addressWindmill 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-05-31 ~ 2020-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.ON NEXT ENERGY LIMITED

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

  • E.ON NEXT ENERGY LIMITED
    Info
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 2000-09-18
    NPOWER DIRECT LIMITED - 2000-09-18
    Registered number 03782443
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.