E.ON ENERGY GAS (NORTHWEST) LIMITED

Company summary

Company number: 02850031
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Nature of business
Non-trading company
Previous company names
POWERGEN RETAIL GAS (NORTHWEST) LIMITED
TXU EUROPE (AET) LIMITED
AQUILA ENERGY TRADING LIMITED
UNITED GAS SERVICES LIMITED
GRETTON LIMITED
BRINEFIELD STORAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDLEY, Deborah ACTIVE	Director	14 Aug 2024		England	August 1971	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
BRYANT, Shaun Kevin RESIGNED	Secretary	31 Dec 2001	21 Oct 2002			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
COLLEY, Carole Ann RESIGNED	Secretary	05 Dec 2000	31 Dec 2001			23 Culmstock Road, London, SW11 6LY
KEELING, Julia Vera RESIGNED	Secretary	25 Jan 2001	31 Dec 2001			16 Linden Close, Thames Ditton, Surrey, KT7 0DF
NEILL, Timothy Piers Patrick RESIGNED	Secretary	02 Sep 1993	05 Dec 2000			41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
E.ON UK SECRETARIES LIMITED RESIGNED	Secretary	21 Oct 2002	22 Aug 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	02 Sep 1993			26, Church Street, London, NW8 8EP
BARTLETT, Graham John RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
COLLEY, Carole Ann RESIGNED	Director	19 Dec 2001	31 Dec 2001	United Kingdom	December 1953	23 Culmstock Road, London, SW11 6LY
CONWAY, Mark Ransom RESIGNED	Director	02 Sep 1993	30 Sep 1997	England	April 1956	19 Holmedene Avenue, Herne Hill, London, SE24 9LB
DAVILA, Jose Roberto RESIGNED	Director	14 Dec 2020	14 Aug 2024	England	August 1969	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	21 Oct 2002		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
FARRY, Kieron Patrick RESIGNED	Director	14 Apr 1998	31 Dec 2001	England	May 1950	Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
FRENCH, Michael Robert RESIGNED	Director	14 Dec 2020	31 Oct 2021	Germany	November 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
GANDLEY, Deborah RESIGNED	Director	22 Aug 2016	14 Dec 2020	England	August 1971	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
GEBBIE, Stephen David RESIGNED	Director	14 Apr 1998	13 Mar 2001		July 1961	25 East Sheen Avenue, London, SW14 8AR
GOLBY, Paul, Dr RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	February 1951	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
HENDERSON, Roger RESIGNED	Director	07 Apr 1997	10 Apr 1998		September 1959	Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
MARSH, Paul Colin RESIGNED	Director	31 Dec 2001	21 Oct 2002		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MATTHIES, René RESIGNED	Director	26 Nov 2013	31 May 2016	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	21 Oct 2002		August 1954	5124 Marble Falls Lane, Plano, Texas 75093, Usa
MCNALLY, Robert James RESIGNED	Director	15 Oct 2002	21 Oct 2002		February 1938	35 08 Dartmouth Avenue, Dallas, Texas 75205, America
MICHNOWSKI, Jeffrey RESIGNED	Director	30 Dec 1999	31 Dec 2001		November 1958	31 Dovehouse Street, London, SW3 6JY
PARTINGTON, Roger Evans RESIGNED	Director	31 Dec 2001	07 Oct 2002		May 1956	Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
STAHEL JNR, Harry Charles RESIGNED	Director	01 Jan 1997	04 Jun 1999		January 1964	Flat 2 3 Vicarage Gate, London, W8 4HH
STAMM, Keith Gerard RESIGNED	Director	20 Dec 1999	11 Dec 2001		June 1960	13109 Beverley, Overland Park, Kansas Ks 66209, Usa
STANLEY, Martin Stephen William RESIGNED	Director	31 Dec 2001	21 Oct 2002		June 1963	IP12
STARK, Fiona Scott RESIGNED	Director	12 Jun 2012	31 Dec 2016	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
STARK, Fiona Scott RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
TEAR, Brian Jefferson RESIGNED	Director	20 Jul 2010	12 Jun 2012	United Kingdom	June 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
TURNER, Roger Geoffrey RESIGNED	Director	02 Sep 1993	05 Apr 1997	United Kingdom	May 1950	Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
VAUGHAN, Sara Lyn RESIGNED	Director	22 Mar 2017	26 Nov 2020	England	May 1964	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
WAINE, Paul RESIGNED	Director	10 May 1999	26 Mar 2001	England	November 1953	54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR
E.ON UK DIRECTORS LIMITED RESIGNED	Director	21 Oct 2002	26 Nov 2013			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
E.ON UK SECRETARIES LIMITED RESIGNED	Director	05 Dec 2005	20 Jul 2010			Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GANDLEY, Deborah ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: August 1971
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 21 Oct 2002
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

COLLEY, Carole Ann RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2001
Address: 23 Culmstock Road, London, SW11 6LY

KEELING, Julia Vera RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 31 Dec 2001
Address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF

NEILL, Timothy Piers Patrick RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 05 Dec 2000
Address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 22 Aug 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 02 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

COLLEY, Carole Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 23 Culmstock Road, London, SW11 6LY

CONWAY, Mark Ransom RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: April 1956
Address: 19 Holmedene Avenue, Herne Hill, London, SE24 9LB

DAVILA, Jose Roberto RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 14 Aug 2024
Country of Residence: England
Date of birth: August 1969
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

DICKIE, Brian Norman RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 21 Oct 2002
Date of birth: February 1955
Address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa

FARRY, Kieron Patrick RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1950
Address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW

FRENCH, Michael Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 31 Oct 2021
Country of Residence: Germany
Date of birth: November 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GANDLEY, Deborah RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: August 1971
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GEBBIE, Stephen David RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 13 Mar 2001
Date of birth: July 1961
Address: 25 East Sheen Avenue, London, SW14 8AR

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

HENDERSON, Roger RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 10 Apr 1998
Date of birth: September 1959
Address: Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE

MARSH, Paul Colin RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 21 Oct 2002
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

MATTHIES, René RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: March 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MCNALLY, Michael James RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 21 Oct 2002
Date of birth: August 1954
Address: 5124 Marble Falls Lane, Plano, Texas 75093, Usa

MCNALLY, Robert James RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 21 Oct 2002
Date of birth: February 1938
Address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, America

MICHNOWSKI, Jeffrey RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 31 Dec 2001
Date of birth: November 1958
Address: 31 Dovehouse Street, London, SW3 6JY

PARTINGTON, Roger Evans RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 07 Oct 2002
Date of birth: May 1956
Address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR

STAHEL JNR, Harry Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 04 Jun 1999
Date of birth: January 1964
Address: Flat 2 3 Vicarage Gate, London, W8 4HH

STAMM, Keith Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 11 Dec 2001
Date of birth: June 1960
Address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 21 Oct 2002
Date of birth: June 1963
Address: IP12

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

TEAR, Brian Jefferson RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

TURNER, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 05 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

VAUGHAN, Sara Lyn RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: May 1964
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

WAINE, Paul RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: November 1953
Address: 54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR

E.ON UK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 26 Nov 2013
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 20 Jul 2010
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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