POWERGEN US INVESTMENTS - LONDON


Company Profile Company Filings

Overview

POWERGEN US INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Liquidation.
POWERGEN US INVESTMENTS was incorporated 29 years ago on 13/03/1990 and has the registered number: 02480356. The accounts status is FULL and accounts are next due on .

POWERGEN US INVESTMENTS - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
POWERCOAL LIMITED (until 15/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2009-04-01 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2016-08-15 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2007-08-31 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-03 UNTIL 2001-01-10 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 UNTIL 2017-07-17 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2011-06-17 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2007-09-07 UNTIL 2016-08-15 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2011-06-17 UNTIL 2013-09-13 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-15 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 RESIGNED
NIGEL JOHN MAY Feb 1959 British Director 2011-06-17 UNTIL 2011-12-01 RESIGNED
MICHAEL FRANCIS REIDY British Director RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-03-30 UNTIL 1994-03-13 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powergen Limited 2016-12-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED COVENTRY ENGLAND Active FULL 35110 - Production of electricity
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
SPIRIT ENERGY RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON Dissolved... DORMANT 99999 - Dormant Company
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US HOLDINGS LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US SECURITIES LONDON ... FULL 99999 - Dormant Company
HICKSWOOD SERVICES LTD HERTS Active 70229 - Management consultancy activities other than financial management

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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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R FINTECH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TEED & COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
SALAH & CO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 51210 - Freight air transport