E.On Energy Gas (Northwest) Limited

Active02850031 Private limited company
Incorporated
2 September 1993 (33 years)
Previously known as
Powergen Retail Gas (Northwest) Limited (until 4 December 2007)
Txu Europe (Aet) Limited (until 9 October 2003)
Aquila Energy Trading Limited (until 9 January 2002)
Earlier: United Gas Services Limited, Gretton Limited, Brinefield Storage Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at E.On Energy Gas (Eastern) Limited, E.On (Cross-Border) Pension Trustees Limited, CHN Group Ltd · more companies
British
Born August 1971 (55)
Officer history (34 former)
14 August 2024
Resigned Davila, Jose Roberto as Director
14 August 2024
Appointed Gandley, Deborah as Director
31 October 2021
Resigned French, Michael Robert as Director
14 December 2020
Resigned Gandley, Deborah as Director
14 December 2020
Appointed French, Michael Robert as Director
14 December 2020
Appointed Davila, Jose Roberto as Director
26 November 2020
Resigned Vaughan, Sara Lyn as Director
22 March 2017
Appointed Vaughan, Sara Lyn as Director
31 December 2016
Resigned Stark, Fiona Scott as Director
22 August 2016
Appointed Gandley, Deborah as Director
22 August 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
31 May 2016
Resigned Matthies, René as Director
26 November 2013
Appointed Matthies, René as Director
26 November 2013
Resigned E.On UK Directors Limited as Corporate Director
12 June 2012
Appointed Stark, Fiona Scott as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
20 July 2010
Appointed Tear, Brian Jefferson as Director
20 July 2010
Resigned E.On UK Secretaries Limited as Corporate Director
5 December 2005
Resigned Bartlett, Graham John as Director
5 December 2005
Resigned Stark, Fiona Scott as Director
5 December 2005
Resigned Golby, Paul, Dr as Director
5 December 2005
Appointed E.On UK Secretaries Limited as Corporate Director
21 October 2002
Appointed E.On UK Secretaries Limited as Corporate Secretary
21 October 2002
Appointed E.On UK Directors Limited as Corporate Director
21 October 2002
Resigned Marsh, Paul Colin as Director
21 October 2002
Appointed Stark, Fiona Scott as Director
21 October 2002
Appointed Bartlett, Graham John as Director
21 October 2002
Appointed Golby, Paul, Dr as Director
21 October 2002
Resigned Dickie, Brian Norman as Director
21 October 2002
Resigned Bryant, Shaun Kevin as Secretary
21 October 2002
Resigned Mcnally, Michael James as Director
21 October 2002
Resigned Stanley, Martin Stephen William as Director
21 October 2002
Resigned Mcnally, Robert James as Director
15 October 2002
Appointed Dickie, Brian Norman as Director
15 October 2002
Appointed Mcnally, Robert James as Director
15 October 2002
Appointed Mcnally, Michael James as Director
7 October 2002
Resigned Partington, Roger Evans as Director
31 December 2001
Appointed Partington, Roger Evans as Director
31 December 2001
Resigned Farry, Kieron Patrick as Director
31 December 2001
Appointed Stanley, Martin Stephen William as Director
31 December 2001
Appointed Bryant, Shaun Kevin as Secretary
31 December 2001
Resigned Michnowski, Jeffrey as Director
31 December 2001
Resigned Colley, Carole Ann as Director
31 December 2001
Resigned Colley, Carole Ann as Secretary
31 December 2001
Resigned Keeling, Julia Vera as Secretary
31 December 2001
Appointed Marsh, Paul Colin as Director
19 December 2001
Appointed Colley, Carole Ann as Director
11 December 2001
Resigned Stamm, Keith Gerard as Director
26 March 2001
Resigned Waine, Paul as Director
13 March 2001
Resigned Gebbie, Stephen David as Director
25 January 2001
Appointed Keeling, Julia Vera as Secretary
5 December 2000
Appointed Colley, Carole Ann as Secretary
5 December 2000
Resigned Neill, Timothy Piers Patrick as Secretary
30 December 1999
Appointed Michnowski, Jeffrey as Director
20 December 1999
Appointed Stamm, Keith Gerard as Director
4 June 1999
Resigned Stahel Jnr, Harry Charles as Director
10 May 1999
Appointed Waine, Paul as Director
14 April 1998
Appointed Gebbie, Stephen David as Director
14 April 1998
Appointed Farry, Kieron Patrick as Director
10 April 1998
Resigned Henderson, Roger as Director
30 September 1997
Resigned Conway, Mark Ransom as Director
7 April 1997
Appointed Henderson, Roger as Director
5 April 1997
Resigned Turner, Roger Geoffrey as Director
1 January 1997
Appointed Stahel Jnr, Harry Charles as Director
2 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1993
Appointed Conway, Mark Ransom as Director
2 September 1993
Appointed Turner, Roger Geoffrey as Director
2 September 1993
Appointed Neill, Timothy Piers Patrick as Secretary
2 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03407430

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E.On Energy Solutions Limited
E.On Energy Gas (Eastern) Limited Owns 75–100% of shares
E.On Energy Gas (Northwest) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
5 August 2026Confirmation statement with no updates1 August 2026
2 June 2026Registered office address changed
2 June 2026Change of details for a person with significant control
27 October 2025Register(s) moved to registered inspection location
Show all recent filings

Some other companies at this address

CHN Contractors Limited
CHN Electrical Services Limited
CHN Group Ltd
CHN Special Projects Limited
Citigen (London) Limited
E.On (Cross-Border) Pension Trustees Limited

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