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 28 years ago on 19/03/1992 and has the registered number: 02698477. The accounts status is DORMANT and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

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
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
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
DAVID JOHN JACKSON Jan 1953 British Director 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 Secretary 1992-04-02 UNTIL 2002-07-01 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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