E.on Next Energy Limited
Company 03782443 Active
Connected board network
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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.
4 directors on the board
- Ramona Nicoleta Vlasiu Director · appointed 2022
- Christopher Stephen Norbury Director · appointed 2020
- Richard John Brooks Director · appointed 2024
- Helen Bradbury Director · appointed 2023
4y median 3.7y
average tenure
6.1y
longest tenure
Directors past 6 years
- Christopher Stephen Norbury Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ramona Nicoleta Vlasiu Director · appointed 2022
- Christopher Stephen Norbury Director · appointed 2020
- Richard John Brooks Director · appointed 2024
- Helen Bradbury Director · appointed 2023
0
also govern a charity
0
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.
Utilities 7Business services 4Construction 2Finance 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E.on UK Limited 2 shared directors
- E.on Energy Solutions Limited 2 shared directors
- ECO2 Solar Limited 2 shared directors
- ECO2 Solutions Group Limited 2 shared directors
- E.on Energy Installation Services Limited 2 shared directors
Connected through a shared director
- E.on UK Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03782443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity35220 - Distribution of gaseous fuels through mains
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E.on UK Limited
75-100% shares, 75-100% voting · notified 2020-06-02 - Npower Group Limited ceased 2020-06-02
75-100% shares, 75-100% voting · notified 2018-05-31
Officers (33)
- Richard John Brooks Director · appointed 2024
- Helen Bradbury Director · appointed 2023
- Ramona Nicoleta Vlasiu Director · appointed 2022
- Christopher Stephen Norbury Director · appointed 2020
- Deborah Gandley Secretary · appointed 2020
Show 28 former officers
- Christopher John Shead Director · appointed 2022 · resigned 2024
- Michael Robert French Director · appointed 2020 · resigned 2021
- Mager, Sascha, Dr Director · appointed 2020 · resigned 2021
- Christian Barr Director · appointed 2020 · resigned 2022
- Michael David Lewis Director · appointed 2020 · resigned 2023
- Christopher James Thewlis Director · appointed 2019 · resigned 2020
- Simon Nicholas Stacey Director · appointed 2017 · resigned 2020
- Glenn William Chapman Secretary · appointed 2017 · resigned 2020
- Peter Russell Sharman Director · appointed 2016 · resigned 2019
- Martin Miklas Director · appointed 2015 · resigned 2016
- Jason Andrew Scagell Director · appointed 2013 · resigned 2019
- Richard Lee Rose Director · appointed 2013 · resigned 2015
- Jodie Eaton Director · appointed 2012 · resigned 2016
- Madrian, Jens, Dr Director · appointed 2012 · resigned 2013
- Paul Joseph Massara Director · appointed 2011 · resigned 2012
- Jason Lee Clark Director · appointed 2010 · resigned 2012
- Giuseppe Di Vita Director · appointed 2008 · resigned 2012
- Julia Lynch Williams Director · appointed 2008 · resigned 2010
- Christopher Ian Johnson Director · appointed 2007 · resigned 2012
- Kevin Miles Director · appointed 2007 · resigned 2011
- David Lee Threlfall Director · appointed 2004 · resigned 2008
- Jason Anthony Keene Secretary · appointed 2004 · resigned 2016
- Stephen Paul Fletcher Director · appointed 2000 · resigned 2002
- Andrew James Duff Director · appointed 2000 · resigned 2008
- Michael Bowden Director · appointed 2000 · resigned 2006
- Count, Brian Morrison, Dr Director · appointed 1999 · resigned 2003
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
- Graham Austin Brown Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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