POWERGEN LIMITED - COVENTRY


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
MR GURJIT SINGH AUJLA Aug 1972 British Director 2016-10-11 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2009-04-01 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
DR HANS DIETER HARIG May 1938 German Director 2002-07-01 UNTIL 2003-07-17 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 CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2001-05-30 UNTIL 2002-07-01 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1999-05-31 UNTIL 2002-07-01 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
PROFESSOR SIR FREDERICK CRAWFORD Jul 1931 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
NICHOLAS PETER BALDWIN Dec 1952 British Director 1998-10-22 UNTIL 2002-07-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-30 UNTIL 2008-10-02 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
ROGER WARNER HALE Jul 1943 American Director 2000-12-11 UNTIL 2001-04-30 RESIGNED
MR COLIN MAXWELL SHORT Sep 1934 British Director 1998-10-22 UNTIL 1999-05-11 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
MR ULRICH HARTMANN Aug 1938 German Director 2002-07-01 UNTIL 2003-04-30 RESIGNED
VICTOR A STAFFIERI Apr 1955 Usa Director 2001-04-30 UNTIL 2004-01-30 RESIGNED
SIR JOHN ALAN THOMAS Jan 1943 British Director 1998-10-22 UNTIL 1999-05-31 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2004-03-22 UNTIL 2007-08-31 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
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2007-08-31 UNTIL 2009-04-01 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-06-19 UNTIL 1998-10-22 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
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1998-06-19 UNTIL 2002-07-01 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
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
FIONA SCOTT STARK Apr 1962 British Secretary 2004-03-22 UNTIL 2016-08-15 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1998-06-19 UNTIL 2002-07-01 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 2002-07-02 UNTIL 2004-03-22 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

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