POWERGEN INTERNATIONAL LIMITED - COVENTRY


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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-05-08 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2001-03-31 UNTIL 2016-08-15 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
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
EDMUND ARTHUR WALLIS Jul 1939 British Director 2002-07-01 UNTIL 2003-07-18 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
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
EDMUND ARTHUR WALLIS Jul 1939 British Director 1999-10-04 UNTIL 2001-03-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 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
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

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