POWERGEN (EAST MIDLANDS) INVESTMENTS - LONDON


Overview

POWERGEN (EAST MIDLANDS) INVESTMENTS is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
POWERGEN (EAST MIDLANDS) INVESTMENTS was incorporated 22 years ago on 07/11/1996 and has the registered number: 03277352. The accounts status is FULL and accounts are next due on .

POWERGEN (EAST MIDLANDS) INVESTMENTS - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
07/11/2013

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 2013-11-26 CURRENT
JAMES TRUEHART Sep 1951 Usa Director 1996-11-13 UNTIL 1996-12-16 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2014-05-15 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
LINWOOD RIGHTER ROBERTSON Feb 1940 American Director 1996-11-07 UNTIL 1996-12-16 RESIGNED
ANN CARTER MARSHALL REID Mar 1968 Director 1996-11-07 UNTIL 1996-11-12 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 1998-07-27 UNTIL 2002-05-14 RESIGNED
REN?? MATTHIES Mar 1970 GERMAN DIR 2012-07-02 UNTIL 2014-05-15 RESIGNED
SIMON HODGES May 1961 American Director 1996-11-07 UNTIL 1996-11-12 RESIGNED
THOMAS FRANCIS FARRELL Dec 1954 American Director 1996-11-07 UNTIL 1996-12-16 RESIGNED
ERGON NOMINEES LIMITED Director 1998-07-27 UNTIL 2002-05-14 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-05-14 UNTIL 2013-11-26 RESIGNED
DOMINION ENERGY U.K., INC Jan 1997 BRITISH DIR 1996-12-16 UNTIL 1998-07-27 RESIGNED
D.E.I. U.K., INC Jan 1997 BRITISH DIR 1996-12-16 UNTIL 1998-07-27 RESIGNED
THOMAS CAPPS Oct 1935 American Director 1996-11-07 UNTIL 1996-12-16 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2002-05-14 UNTIL 2007-07-04 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2007-07-04 RESIGNED
FIONA SCOTT STARK Apr 1962 British Secretary 2003-10-22 UNTIL 2013-11-26 RESIGNED
ANN CARTER MARSHALL REID Mar 1968 Secretary 1996-11-07 UNTIL 1996-11-12 RESIGNED
THOMAS FRANCIS FARRELL Dec 1954 American Secretary 1996-11-12 UNTIL 1996-12-16 RESIGNED
ERGON NOMINEES LIMITED Secretary 1998-07-27 UNTIL 2003-10-22 RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Secretary 1997-03-11 UNTIL 1997-04-11 RESIGNED
D.E.I. U.K., INC BRITISH SEC 1996-12-16 UNTIL 1997-03-11 RESIGNED
D.E.I. U.K., INC BRITISH SEC 1997-04-11 UNTIL 1998-07-27 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2002-05-14 UNTIL 2007-08-31 RESIGNED

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