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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 37
  • 1
    Madrian, Jens, Dr
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2012-06-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 3
    Vlasiu, Ramona Nicoleta
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (33 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (52 offsprings)
    Officer
    1999-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (34 offsprings)
    Officer
    2000-09-13 ~ 2002-09-24
    OF - Director → CIF 0
  • 9
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (26 offsprings)
    Officer
    2009-07-07 ~ 2012-06-29
    OF - Director → CIF 0
    2017-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Bowden, Michael
    Compant Secretary born in February 1960
    Individual (63 offsprings)
    Officer
    2003-01-06 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (63 offsprings)
    Officer
    2000-09-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Richard John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Miklas, Martin
    Manager born in December 1972
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Thewlis, Christopher James
    Head Of Metering born in October 1970
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Bradbury, Helen
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (11 offsprings)
    Officer
    2020-07-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 17
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual (37 offsprings)
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 18
    Mager, Sascha, Dr
    Chief Transformation Officer, Executive Director born in January 1971
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Miles, Kevin
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (11 offsprings)
    Officer
    2020-06-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Eaton, Jodie
    Director Of I&C born in May 1971
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Sharman, Peter Russell
    Director born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Duff, Andrew James
    Director born in April 1959
    Individual (38 offsprings)
    Officer
    2000-09-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    2004-11-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Shead, Christopher John
    Director Of Finance E.On Next born in September 1979
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ 2024-01-19
    OF - Director → CIF 0
  • 28
    Lynch-williams, Julia
    Director born in December 1967
    Individual (67 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2013-04-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Brown, Graham Austin
    Chief Operating Pfficer born in December 1956
    Individual (21 offsprings)
    Officer
    1999-11-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 31
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 32
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 33
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (26 offsprings)
    Officer
    2020-08-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 34
    E.ON UK PLC
    - now 02366970 01313782
    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 (51 parents, 47 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
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-06-04 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-04 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 37
    NPOWER GROUP LIMITED - now 08241182
    NPOWER GROUP PLC
    - 2018-05-21 08241182
    RWE NPOWER GROUP PLC - 2016-09-01 08241182
    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 (23 parents, 7 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

Period: 2020-06-03 ~ now
Company number: 03782443
Registered names
E.ON NEXT ENERGY LIMITED - now
HACKREMCO (NO.1496) LIMITED - 1999-11-05 01796063... (more)
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
35130 - Distribution Of Electricity

  • E.ON NEXT ENERGY LIMITED
    Info
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2020-06-03
    HACKREMCO (NO.1496) LIMITED - 2020-06-03
    Registered number 03782443
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.