POWERGEN LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
POWERGEN LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
POWERGEN LIMITED was incorporated 25 years ago on 19/06/1998 and has the registered number: 03586615. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERGEN LIMITED was incorporated 25 years ago on 19/06/1998 and has the registered number: 03586615. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERGEN LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2009-04-01 | CURRENT |
MR GURJIT SINGH AUJLA | Aug 1972 | British | Director | 2016-10-11 | CURRENT |
EDMUND ARTHUR WALLIS | Jul 1939 | British | Director | 1998-10-22 UNTIL 2003-07-17 | RESIGNED |
DAVID JOHN JACKSON | British | Secretary | 1998-06-19 UNTIL 2002-07-01 | RESIGNED | |
SIR JOHN ALAN THOMAS | Jan 1943 | British | Director | 1998-10-22 UNTIL 1999-05-31 | RESIGNED |
VICTOR A STAFFIERI | Apr 1955 | Usa | Director | 2001-04-30 UNTIL 2004-01-30 | RESIGNED |
MICHAEL SOEHLKE | Apr 1959 | German | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1998-06-19 UNTIL 2002-07-01 | RESIGNED |
MR COLIN MAXWELL SHORT | Sep 1934 | British | Director | 1998-10-22 UNTIL 1999-05-11 | RESIGNED |
NEIL DUNCAN GILCHRIST SMITH | Jul 1964 | British | Director | 2007-08-31 UNTIL 2009-04-01 | RESIGNED |
THOMAS ANDREW OATES | Oct 1959 | British | Director | 2001-08-03 UNTIL 2003-07-17 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | 1999-05-31 UNTIL 2001-08-03 | RESIGNED |
NIGEL JOHN MAY | Feb 1959 | British | Director | 2011-06-15 UNTIL 2011-12-01 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-10-01 UNTIL 2016-05-31 | RESIGNED |
DR KWOK PO DAVID LI | Mar 1939 | British | Director | 1998-10-22 UNTIL 2002-07-01 | RESIGNED |
GREGOR KOERDT | Jul 1971 | German | Director | 2013-10-01 UNTIL 2014-09-15 | RESIGNED |
ROBERTO QUARTA | May 1949 | Director | 1998-10-22 UNTIL 2001-08-03 | RESIGNED | |
FIONA SCOTT STARK | Apr 1962 | British | Secretary | 2004-03-22 UNTIL 2016-08-15 | RESIGNED |
MR CHRISTOPHER JOHN SALAME | Aug 1952 | British | Secretary | 2002-07-02 UNTIL 2004-03-22 | RESIGNED |
MR GRAHAM JOHN WOOD | Jul 1951 | British | Director | 2004-03-22 UNTIL 2007-08-31 | RESIGNED |
DAVID OWEN BEYNON | Apr 1958 | British | Director | 2004-11-08 UNTIL 2011-06-15 | RESIGNED |
MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | 1998-10-22 UNTIL 2001-01-31 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2002-01-21 UNTIL 2008-10-02 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1999-05-31 UNTIL 2002-07-01 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 2001-05-30 UNTIL 2002-07-01 | RESIGNED |
DR HANS MICHAEL GAUL | Mar 1942 | German | Director | 2002-07-01 UNTIL 2003-07-17 | RESIGNED |
PROFESSOR RAINER FRANK ELSAESSER | May 1943 | German | Director | 2002-07-01 UNTIL 2003-07-17 | RESIGNED |
DR HANS DIETER HARIG | May 1938 | German | Director | 2002-07-01 UNTIL 2003-07-17 | RESIGNED |
PROFESSOR SIR FREDERICK CRAWFORD | Jul 1931 | British | Director | 1998-10-22 UNTIL 2002-07-01 | RESIGNED |
MARY DELIA CLARKE | Nov 1964 | Irish | Director | 2009-04-01 UNTIL 2016-08-15 | RESIGNED |
PETER MICHAEL WILSON | Jun 1941 | British | Director | 2001-05-30 UNTIL 2003-07-17 | RESIGNED |
DR WULF BERNOTAT | Sep 1948 | German | Director | 2003-05-01 UNTIL 2004-01-30 | RESIGNED |
DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2016-08-15 UNTIL 2023-03-31 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-01-30 UNTIL 2008-10-02 | RESIGNED |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1998-10-22 UNTIL 2002-07-01 | RESIGNED |
SIMON CHRISTOPHER COSSON | Feb 1969 | British | Director | 2011-06-15 UNTIL 2013-09-13 | RESIGNED |
MR ULRICH HARTMANN | Aug 1938 | German | Director | 2002-07-01 UNTIL 2003-04-30 | RESIGNED |
ROGER WARNER HALE | Jul 1943 | American | Director | 2000-12-11 UNTIL 2001-04-30 | RESIGNED |
DAVID JOHN JACKSON | British | Director | 1998-06-19 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.On Uk Holding Company Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |