MIDLANDS GENERATION (OVERSEAS) LIMITED - LONDON


Overview

MIDLANDS GENERATION (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MIDLANDS GENERATION (OVERSEAS) LIMITED was incorporated 26 years ago on 10/12/1992 and has the registered number: 02772596. The accounts status is DORMANT and accounts are next due on .

MIDLANDS GENERATION (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2013-11-26 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2004-02-23 CURRENT
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 1996-12-01 UNTIL 1998-12-09 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-22 UNTIL 2014-05-15 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2004-01-16 UNTIL 2005-04-29 RESIGNED
DAVID REDFEARN Mar 1944 British Director 1999-07-15 UNTIL 2002-12-20 RESIGNED
MICHAEL ROY MILLER Aug 1953 British Director 1998-12-09 UNTIL 2004-02-23 RESIGNED
REN?? MATTHIES Mar 1970 GERMAN DIR 2012-07-02 UNTIL 2014-05-15 RESIGNED
EMMA JANE MARSDEN Feb 1964 British Nominee Director 1992-12-10 UNTIL 1993-12-10 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 Nominee Director 1992-12-10 UNTIL 1993-02-19 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1998-12-09 UNTIL 2003-01-31 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 1993-02-19 UNTIL 2002-05-08 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Director 1993-09-01 UNTIL 1996-08-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Director 1996-09-01 UNTIL 1998-12-09 RESIGNED
E.ON UK DIRECTORS LIMITED Corporate Director 2012-06-22 UNTIL 2013-11-26 RESIGNED
MARK LINDSAY BYGRAVES Oct 1965 British Director 2005-08-16 UNTIL 2007-09-28 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1993-02-19 UNTIL 1998-12-09 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Director 1998-12-09 UNTIL 2001-12-31 RESIGNED
SUDHIR BHUDEV PRASAD BHATT Aug 1961 British Director 2004-02-23 UNTIL 2012-06-22 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 Nominee Secretary 1992-12-10 UNTIL 1993-02-19 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary 1993-02-19 UNTIL 1998-12-09 RESIGNED
MR IAN ELCOCK Sep 1964 British Secretary 2002-01-01 UNTIL 2004-03-31 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1998-12-09 UNTIL 2001-12-31 RESIGNED
MR BRYAN SYDNEY TOWNSEND Apr 1930 British Director 1993-02-19 UNTIL 1996-08-31 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 1996-12-01 UNTIL 1998-12-09 RESIGNED
PAUL ARTHUR WRIGHT May 1957 British Director 2001-01-04 UNTIL 2004-03-31 RESIGNED
RICHARD KEITH YOUNG Feb 1943 British Director 1993-02-19 UNTIL 1993-04-28 RESIGNED

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.
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BIOGENERATION LIMITED HIGH WYCOMBE Active -... DORMANT 35110 - Production of electricity
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UTILITY DEBT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HOLFORD GAS STORAGE LIMITED EDINBURGH Active FULL 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED LONDON ... GROUP 65120 - Non-life insurance
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G W DRAY & SON LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MBL (1991) LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 2441 - Manufacture of basic pharmaceutical prods
TRAFFORD PARK DWELLINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HM AND CO REALISATIONS LIMITED LONDON Dissolved... FULL 31090 - Manufacture of other furniture
DB DELAWARE HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SOWERBY HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRILTSEN ONE LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
HURLINGHAM BUSINESS PARK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects