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 21 years ago on 19/06/1998 and has the registered number: 03586615. The accounts status is FULL and accounts are next due on 30/09/2019.

POWERGEN 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2009-04-01 CURRENT
MR GURJIT SINGH AUJLA Aug 1972 British Director 2016-10-11 CURRENT
MR GRAHAM JOHN WOOD Jul 1951 British Director 2004-03-22 UNTIL 2007-08-31 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
DAVID OWEN BEYNON Apr 1958 British Director 2004-11-08 UNTIL 2011-06-15 RESIGNED
DR WULF BERNOTAT Sep 1948 German Director 2003-05-01 UNTIL 2004-01-30 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 Jan 1953 British Director 1998-06-19 UNTIL 1998-10-22 RESIGNED
PETER MICHAEL WILSON Jun 1941 British Director 2001-05-30 UNTIL 2003-07-17 RESIGNED
EDMUND ARTHUR WALLIS Jul 1939 British Director 1998-10-22 UNTIL 2003-07-17 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
DR KWOK PO DAVID LI Mar 1939 British Director 1998-10-22 UNTIL 2002-07-01 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-15 RESIGNED
ROBERTO QUARTA May 1949 Italian American 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
DAVID JOHN JACKSON Jan 1953 British Secretary 1998-06-19 UNTIL 2002-07-01 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

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.
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON ... DORMANT 99999 - Dormant Company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active 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.
POWERGEN US SECURITIES LONDON ... FULL 99999 - Dormant Company
HICKSWOOD SERVICES LTD HERTS Active 70229 - Management consultancy activities other than financial management
LITTLE HEARTS MATTER BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
POWERGEN ERGON LONDON ... FULL 99999 - Dormant Company
NOVO INNOVATIONS LIMITED COVENTRY UNITED KINGDOM Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
POWERGEN HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL 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.