POWERGEN SERANG LIMITED - COVENTRY


Company Profile Company Filings

Overview

POWERGEN SERANG LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
POWERGEN SERANG LIMITED was incorporated 27 years ago on 19/03/1992 and has the registered number: 02698477. The accounts status is DORMANT and accounts are next due on 30/09/2020.

POWERGEN SERANG LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/03/2016 16/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-19 CURRENT
DAVID JOHN JACKSON Jan 1953 British Secretary 1992-04-02 UNTIL 2002-07-01 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1997-09-19 UNTIL 2001-01-10 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1992-04-02 UNTIL 2002-07-01 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director 1992-04-02 UNTIL 1997-09-19 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2017-08-07 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2002-11-20 UNTIL 2010-08-19 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2001-01-10 UNTIL 2017-08-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-19 UNTIL 1992-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-19 UNTIL 1992-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powergen International Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
SCARWEATHER SANDS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
RAMPION EXTENSION DEVELOPMENT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
RAMPION RENEWABLES LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.