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Case Record For:

00-1936-EL-CRS

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Case Title: DIRECT ENERGY SERVICES LLC
Status: OPEN-OPEN
Industry Code: EL-ELECTRIC
Purpose Code: CRS-Certification application for the retail
Date Opened: 10/16/2000
Date Closed:
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Date FiledSummaryPages
07/31/2023Certificate No. 00-019E issued.2
07/27/2023Notice of Material Change filed by Heather Caporale on behalf of Direct Energy Services LLC.5
02/28/2023Certificate No. 00-019E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.2
02/28/2023Notice of Change in Business Operations adding Aggregator designation to services provided electronically filed by Mrs. Gretchen L. Petrucci on behalf of Direct Energy Services LLC.2
01/12/2023Notice of Material Change to Exhibit A-12: Principal Officers, Directors and Partners filed by Heather Caporale on behalf of Direct Energy Services LLC.6
12/08/2022Certificate No. 00-019E issued and electronically filed by Ms. Melissa M. Scarberry on behalf of PUCO Staff.2
12/02/2022Notice of Material Change to Principal Officers, Directors and Partners electronically filed by Heather Caporale on behalf of Direct Energy Services LLC.6
11/01/2022Confidential Document Target: Exhibit C-3 - Forecasted Financial Statements. (3 pages)2
11/01/2022In the Matter of the Application of Direct Energy Services LLC.32
09/07/2022Update notification of Customer Complaint contact to PUCO on behalf of Direct Energy Services, LLC. electronically filed by Mr. Ryan D Harwell on behalf of Direct Energy Services, LLC.2
06/14/2022Notice of Withdrawal electronically filed by Ms. Valerie A. Cahill on behalf of Whitt-Sturtevant.4
09/28/2021Certificate No. 00-019E issued2
09/17/2021Notice Notice of Change in Business Operations electronically filed by Mrs. Gretchen L. Petrucci on behalf of Direct Energy Services LLC.2
08/20/2021Notice of Material Change to business address and fiscal contact address electronically filed by Mr. Ryan D. Harwell on behalf of Direct Energy Services, LLC, Direct Energy Business, LLC, and Direct Energy Business Marketing, LLC.2
05/20/2021Notice of Material Change of Regulatory Contact filed by John Holtz on behalf of NRG Energy, Inc. 1
05/19/2021Notice of material change: In the Matter of the Application of Direct Energy Services LLC.5
02/05/2021Confidential Document Target Attachments B & C filed by John Holtz on behalf of NRG Energy, Inc. (7 pages)1
02/05/2021Notice of Material Change Update to Organizational Structure and Corporate Officers filed by John Holtz on behalf of NRG Energy, Inc. 5
12/02/2020Certificate No. 00-019E issued and electronically filed by Ms. Melissa M Scarberry on behalf of PUCO Staff.2
11/18/2020Notice of material change filed by Paige Harris on behalf of Direct Energy Services LLC. 1
11/02/2020Notice of material change, updated contacts filed by Barbara Farmer on behalf of Direct Energy. 2
10/16/2020Renewal Application of Direct Energy Services, LLC for certification as Power Marketer filed by C. Kallaher.66
10/15/2020Motion for Protective Order filed by L. Fykes on behalf of Direct Energy Services, LLC.3
10/15/2020Confidential Document Target - Exhibits C-3, C-8 and C-9 filed by L. Fykes on behalf of Direct Energy Service LLC. (16 Pages)1
05/29/2020Notice of material change - Address Update for Regulatory Contact electronically filed by Ms. Barbara Farmer on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.2
03/30/2020Notice of Direct Energy backup contacts related to recent emergency declaration by Governor of Ohio electronically filed by Mr. Ryan D. Harwell on behalf of Ryan Harwell, Teresa Ringenbach, Direct Energy Services, LLC, Direct Energy Business and Direct Energy Business Marketing, LLC.4
11/26/2019Notice of Withdrawal of Counsel and Notice of Appearance of Counsel electronically filed by Mr. Lucas A. Fykes on behalf of Whitt Sturtevant LLP.3
11/21/2019Notice of Material Change: Customer Complaint Contact filed by P. Harris on behalf of Direct Energy Services, LLC.2
11/19/2019Notice of Change in Customer Complaint Contact filed by B. Farmer on behalf of Direct Energy Services, LLC.2
12/04/2018Renewal certificate 00-019E (10) issued. 5
10/26/2018Refiling of Exhibit B-3 of Direct Energy Services. LLC filed by B. Farmer.4
10/19/2018Confidential document target - Exhibits C-3, and C-7 filed on behalf of Direct Energy Services, LLC by T. Ringenbach. (45 pages)1
10/19/2018Renewal application for Power Marketer filed by Direct Energy Services, LLC.29
10/18/2018Confidential Document Target: Exhibits C-4, C-5 and C-10 filed by B. Farmer on behalf of Direct Energy Services, Inc. (16 pages)1
10/18/2018Motion for Protective Order electronically filed by Shelli T Clark on behalf of Direct Energy Services, LLC.4
07/31/2018Notice of change of Complaint Contact filed by Barbara Farmer on behalf of Direct Energy Services, LLC. 1
04/05/2018Notification of an address change filed by Barbara Farmer on behalf of Direct Energy. 1
12/06/2016Renewal Certificate # 00-19E(9) issued.5
10/31/2016Motion for Protective Order and Memorandum in Support filed by Christina Crable on behalf of Direct Energy Services LLC. 5
10/31/2016Confidential treatment of document: Exhibits C-10 filed by Christina Crable on behalf of Direct Energy Services LLC. (pg ct 2) 1
10/31/2016Renewal Application for Retail Generation Providers and Power Marketers Directer Energy Services LLC. filed by Otibo Arthur on behalf of Direct Energy Services LLC. 39
10/31/2016Confidential treatment of documents Exhibits C-3 & C-5 filed by Otibo Arthur on behalf of Direct Energy Services, LLC (pg ct 20) 1
04/07/2016Notice of Withdrawal and Substitution of Counsel electronically filed by Ms. Rebekah J. Glover on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC.3
08/27/2015Letter of Notification of Withdrawal and Substitution of Counsel electronically filed by Ms. Jennifer L. Spinosi on behalf of Direct Energy Business, LLC and Direct Energy Services, LLC.3
12/10/2014Revised Renewal Certificate 00-019E (8) issued. 5
12/08/2014Renewal Certificate 00-19E (8) issued. 4
10/31/2014Confidential Document Target: Exhibit C-4 filed by J. Clark on behalf of Direct Energy Services, LLC. (6 pages)1
10/31/2014Renewal Application for Retail Generation Providers and Power Marketers filed by R. Harwell on behalf of Direct Energy Services, LLC. 48
10/31/2014Motion for Protective Order and Memorandum in Support electronically filed by JOSEPH CLARK on behalf of Direct Energy Services, LLC.8
01/10/2013Notice of Change of Contact Information electronically filed by Mr. Joseph Clark on behalf of Direct Energy Services, LLC and Direct Energy Business, LLC and Gateway Energy Services Corporation.2
12/03/2012Certificate #00-019E(7) issued.4
11/27/2012Notice A contact update for the commission staff to use in investigating Customer Complaints. electronically filed by Carl W. Boyd on behalf of Direct Energy and Direct Energy Source, LLC2
11/02/2012Confidential treatments of Document: Exhibits C-4 and C-5 filed by Christina Crable on behalf of Direct Energy Services LLC.1
11/02/2012Renewal Certification Application for Retail Generation Providers & Power Marketers filed by C. Crable on behalf of Direct Energy Services LLC.58
11/02/2012Motion for protective order and memorandum, in support filed by C. Crable.8
12/03/2010Certificate # 00-019E (6) issued.4
11/10/2010Confidential document target for Exhibit C-4 filed on behalf of Direct Energy Services by S. Howard.1
11/02/2010Confidential document: Exhibits C-4, C-5, C-6, filed by S. Howard on behalf of Direct Energy Services LLC. 1
11/02/2010Motion for protective order and memorandum in support, filed by S. Howard on behalf of Direct Energy Services, LLC. 6
11/02/2010Renewal application for Retail Generation Providers and Power Marketers of Direct Energy Services, LLC, filed by B. Parent. 51
04/19/2010Quarterly report of Direct Energy Services, LLC showing that is not currently serving electric customers in the State of Ohio filed by S. Williams.7
10/28/2009Letter advising that Direct Energy Services, LLC is not currently serving electric customers in the State of Ohio filed by S. Williams.7
07/27/2009Letter and quarterly report stating that Direct Energy Services, LLC is not currently serving electric customers in Ohio, filed by S. Williams.7
04/27/2009Quarterly report reflecting that Direct Energy Services, LLC is not currently serving electric customers in the state of Ohio filed by S. Williams.7
01/20/2009Letter stating that Direct Energy Services, LLC is not currently serving electric customers in the State of Ohio and has reflected this in the enclosed quarterly report filed by S. Williams. 7
12/15/2008Certificate 00-019 (5) filed.3
10/31/2008Confidential Document target for financial statements, Exhibits C-4, C-5 and C-6, filed by S. Williams on behalf of Direct Energy Services, LLC.1
10/31/2008Motion for protective order and memorandum in support filed by S. Williams on behalf of Direct Energy Services, LLC.4
10/31/2008Renewal application of Direct Energy Services, LLC for certification for retail generation providers, power marketers, and power brokers aggregator filed by S. Williams. 55
10/17/2008Quarterly report ending June 30, 2008, filed by S. Williams on behalf of Direct Energy Services, LLC.7
07/07/2008Letter regarding acquisition of Strategic Energy, LLC by and on behalf of Direct Energy Services, LLC filed by S. Williams.3
12/14/2006Service Notice2
12/13/2006Entry ordering that the motion of Direct for a protective order is granted. Exhibits C-4, C-5, and C-6 are granted protected status and will be placed under seal for the 18-month period from the date of this entry. (SF)3
12/05/2006Memo renewing certificate effective 12/02/06.1
12/05/2006Certificate 00-019 (4) issued,2
11/02/2006 In the matter of the application of Direct Energy Services, LLC for re-certification for retail generation providers, power marketers, and power brokers. 33
11/02/2006Motion for protective order and memorandum in support, filed on behalf of Direct Energy Services, LLC by S. Howard.5
11/02/2006Confidential Exhibits C-4,C-5 & C-6 filed on behalf of Direct Energy Services, LLC by S. Howard. (FILED UNDER SEAL)1
12/02/2004Certificate 00-019(3) issued.3
10/29/2004Confidential document target: excerpts, exhibits C-4, C-5, and C-6 filed by S. Howard on behalf of Direct Energy Services, LLC. (14 pages)1
10/29/2004Motion for protective order and memorandum in support filed by S. Howard on behalf of Direct Energy Services, LLC.6
10/29/2004Excerpts of Exhibits C-4, C-5, and C-6 filed by S. Howard on behalf of Direct Energy Services, LLC. (FILED UNDER SEAL)1
10/29/2004Application for a transfer/renewal of certificate # 00-019(2) which was issued December 6, 2002 to Energy America, LLC filed on behalf of Direct Energy Services, LLC by S. Howard.223
12/06/2002Certificate no. 00-019 (2) issued.2
11/01/2002Confidential Exhibits B-2, C-3, C-4, and C-5 filed on behalf of applicant by J. Migden. (FILED UNDER SEAL)26
11/01/2002Renewal application filed on behalf of applicant by J. Migden.185
10/05/2001Amended Certificate No. 00-019(1) issued.1
10/04/2001Additional information filed on behalf of applicant by J. Mihajlovska.1
03/21/2001Updated contact information form filed on behalf of applicant by H. McIntosh.2
02/26/2001Unaudited financial statements of Centrica plc for year ended December 31, 2000, filed on behalf of applicant by D. Balaban.22
02/22/2001Additional information filed on behalf of applicant by D. Balaban.31
11/16/2000Certificate No. 00-019(1) issued.2
11/16/2000Certificate No. 00-019(1) issued.2
10/16/2000In the matter of the application of Energy America, LLC for a retail electric power marketer license.262
10/16/2000Confidential portion of application filed on behalf of applicant by M. Goldstein. (7 pgs.) (FILED UNDER SEAL)7
10/16/2000Motion for protective order filed on behalf of applicant by M. Goldstein. (9 pgs.)9
10/16/2000In the matter of the application of Energy America, LLC for certification for retail generation providers, power marketers, and power brokers.0