POWERGEN INTERNATIONAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

POWERGEN INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
POWERGEN INTERNATIONAL LIMITED was incorporated 21 years ago on 17/04/1998 and has the registered number: 03548380. The accounts status is FULL and accounts are next due on 30/09/2019.

POWERGEN INTERNATIONAL LIMITED - COVENTRY

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 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
KINETICA TRADING LIMITED (until 23/07/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-15 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-05-08 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2005-04-29 UNTIL 2016-08-15 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2001-03-31 UNTIL 2016-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-05-08 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1998-05-08 UNTIL 1999-10-04 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2007-07-04 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 1999-10-04 UNTIL 2001-03-31 RESIGNED
JOHN ANTHONY HART Feb 1945 British Director 1999-10-04 UNTIL 2002-07-01 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1999-10-04 UNTIL 2002-07-01 RESIGNED
MR PETER ROBERT HUGHES Apr 1948 British Director 1999-10-04 UNTIL 2001-03-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-05-08 UNTIL 2002-07-01 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2002-07-01 UNTIL 2005-04-29 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-08-15 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
EDMUND ARTHUR WALLIS Jul 1939 British Director 2002-07-01 UNTIL 2003-07-18 RESIGNED
EDMUND ARTHUR WALLIS Jul 1939 British Director 1999-10-04 UNTIL 2001-03-31 RESIGNED
JANE ROWENA WATTS Jun 1959 British Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
DR CAROL WOOD Aug 1954 British Director 1999-10-04 UNTIL 2002-07-01 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1998-05-08 UNTIL 1999-10-04 RESIGNED
SIMON GLYN ALEXANDER DURBIN Secretary 1999-10-04 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
ELECTRICITY PENSIONS TRUSTEE LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
ERGON NOMINEES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
HOMEPOWER RETAIL LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
SPIRIT ENERGY RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON ... DORMANT 99999 - Dormant Company
POWERGEN US HOLDINGS LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
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
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED COVENTRY Active FULL 70100 - Activities of head offices
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.