EN

E.ON NEXT ENERGY LIMITED

Active

Company number 03782443

Coventry, England · Incorporated 4 June 1999

Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Last updated on 22 March 2026

Distribution of electricity · SIC 35130

Distribution of gaseous fuels through mains · SIC 35220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2021

Company history

Previous company names

HACKREMCO (NO.1496) LIMITED · 4 June 1999 – 5 November 1999

NITROGEN TWO LIMITED · 5 November 1999 – 18 September 2000

NPOWER DIRECT LIMITED · 18 September 2000 – 3 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E.On Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2020

Funding

3 funding rounds
29 November 2021
Shares allotted · 0 shares allotted
—
29 November 2021
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
24 October 2025 View
Change Sail Address Company With New Address
Address
24 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
29 November 2021 View
Capital Allotment Shares
Capital
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Resolution
Resolution
12 January 2010 View
Statement Of Companys Objects
Change Of Constitution
12 January 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Resolution
Resolution
8 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
10 February 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
8 February 2007 View
Resolution
Resolution
21 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
18 June 2003 View
Resolution
Resolution
7 April 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Officers
22 January 2003 View
Resolution
Resolution
9 December 2002 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Accounts
16 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
12 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Capital
21 February 2000 View
Memorandum Articles
Incorporation
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Address
22 November 1999 View
Legacy
Accounts
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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