E.on Energy GAS (Northwest) Limited

Company 02850031 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 18Professional services 4Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CHN Contractors Limited 1 shared director
East Midlands Electricity Share Scheme Trustees Limited 1 shared director
Npower Northern Supply Limited 1 shared director
CHN Electrical Services Limited 1 shared director
Npower GAS Limited 1 shared director
Economy Power Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02850031
Status	Active
Type	Private Limited Company
Incorporated	02/09/1993
Address	TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

E.on Energy Solutions Limited
ownership of shares 75-100% voting rights 75-100%

Officers (30)

Gandley, Deborah Director · appointed 2024
Davila, Jose Roberto Former Director · appointed 2020 · resigned 2024
French, Michael Robert Former Director · appointed 2020 · resigned 2021
Vaughan, Sara Lyn Former Director · appointed 2017 · resigned 2020
Matthies, René Former Director · appointed 2013 · resigned 2016
Stark, Fiona Scott Former Director · appointed 2012 · resigned 2016
Tear, Brian Jefferson Former Director · appointed 2010 · resigned 2012
E.on UK Directors Limited Former Corporate-director · appointed 2002 · resigned 2013
E.on UK Secretaries Limited Former Corporate-director · appointed 2002 · resigned 2016
Bartlett, Graham John Former Director · appointed 2002 · resigned 2005
Golby, Paul, Dr Former Director · appointed 2002 · resigned 2005
Mcnally, Michael James Former Director · appointed 2002 · resigned 2002
Dickie, Brian Norman Former Director · appointed 2002 · resigned 2002
Mcnally, Robert James Former Director · appointed 2002 · resigned 2002
Partington, Roger Evans Former Director · appointed 2001 · resigned 2002
Stanley, Martin Stephen William Former Director · appointed 2001 · resigned 2002
Marsh, Paul Colin Former Director · appointed 2001 · resigned 2002
Bryant, Shaun Kevin Former Secretary · appointed 2001 · resigned 2002
Keeling, Julia Vera Former Secretary · appointed 2001 · resigned 2001
Colley, Carole Ann Former Director · appointed 2000 · resigned 2001
Michnowski, Jeffrey Former Director · appointed 1999 · resigned 2001
Stamm, Keith Gerard Former Director · appointed 1999 · resigned 2001
Waine, Paul Former Director · appointed 1999 · resigned 2001
Farry, Kieron Patrick Former Director · appointed 1998 · resigned 2001
Gebbie, Stephen David Former Director · appointed 1998 · resigned 2001
Henderson, Roger Former Director · appointed 1997 · resigned 1998
Stahel JNR, Harry Charles Former Director · appointed 1997 · resigned 1999
Conway, Mark Ransom Former Director · appointed 1993 · resigned 1997
Neill, Timothy Piers Patrick Former Secretary · appointed 1993 · resigned 2000
Turner, Roger Geoffrey Former Director · appointed 1993 · resigned 1997

Directors and officers on the Companies House record, current and former.

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