E.ON NEXT ENERGY LIMITED

Company number 03782443

38 officers / 33 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Secretary
• Appointed on: 2 June 2020

BRADBURY, Helen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BROOKS, Richard John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: E.On Next Finance Director

NORBURY, Christopher Stephen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VLASIU, Ramona Nicoleta

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 February 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Chief Operating Officer

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 30 June 2006
• Nationality: British

CHAPMAN, Glenn William

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 2 June 2020

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 December 2016
• Nationality: British

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 12 November 1999

BARR, Christian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 July 2020
• Resigned on: 4 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 January 2003
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Compant Secretary

BROWN, Graham Austin

• Correspondence address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 November 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Chief Operating Pfficer

CLARK, Jason Lee

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 May 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 November 1999
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DI VITA, Giuseppe

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, Andrew James

• Correspondence address: The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 September 2000
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

EATON, Jodie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of I&C

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2000
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 August 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Business & Community Solutions

JOHNSON, Christopher Ian

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2007
• Resigned on: 29 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEWIS, Michael David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LYNCH-WILLIAMS, Julia

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MADRIAN, Jens, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 June 2012
• Resigned on: 18 February 2013
• Nationality: German
• Country of residence: England
• Occupation: Director

MAGER, Sascha, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 July 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: England
• Occupation: Chief Transformation Officer, Executive Director

MASSARA, Paul Joseph

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKLAS, Martin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2015
• Resigned on: 30 June 2016
• Nationality: Czech
• Country of residence: Slovakia
• Occupation: Manager

MILES, Kevin

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Richard Lee

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCAGELL, Jason Andrew

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 April 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEAD, Christopher John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 July 2022
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance E.On Next

STACEY, Simon Nicholas

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2017
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

STACEY, Simon Nicholas

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 November 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Company Secretary