POWERGEN SERANG LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
POWERGEN SERANG LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
POWERGEN SERANG LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698477. The accounts status is DORMANT.
POWERGEN SERANG LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698477. The accounts status is DORMANT.
POWERGEN SERANG LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2021 | 02/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2010-08-19 | CURRENT |
| E.ON UK SECRETARIES LIMITED | Corporate Director | 2002-11-20 UNTIL 2010-08-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-19 UNTIL 1992-04-02 | RESIGNED | ||
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2001-01-10 UNTIL 2017-08-07 | 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 | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-19 UNTIL 1992-04-02 | RESIGNED | ||
| DAVID JOHN JACKSON | Jan 1953 | British | Secretary | 1992-04-02 UNTIL 2002-07-01 | RESIGNED |
| DAVID JOHN JACKSON | Jan 1953 | British | Director | 1992-04-02 UNTIL 2002-07-01 | RESIGNED |
| DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2020-11-02 UNTIL 2021-08-03 | RESIGNED |
| RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1997-09-19 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E.On Uk Plc | 2020-11-26 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Powergen International Limited | 2016-04-06 - 2020-11-26 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |