POWERGEN US HOLDINGS - LONDON


Company Profile Company Filings

Overview

POWERGEN US HOLDINGS is a Private Unlimited Company from LONDON and has the status: Liquidation.
POWERGEN US HOLDINGS was incorporated 20 years ago on 22/04/1999 and has the registered number: 03757718. The accounts status is FULL and accounts are next due on .

POWERGEN US HOLDINGS - LONDON

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 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
VENUERESET LIMITED (until 22/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2009-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-22 UNTIL 1999-05-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-05-14 RESIGNED
MR GURJIT SINGH AUJLA Aug 1972 British Director 2016-08-24 UNTIL 2016-10-11 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1999-05-14 UNTIL 2001-01-10 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2011-06-15 UNTIL 2013-09-13 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2011-06-15 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 UNTIL 2017-07-17 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-15 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2007-09-07 UNTIL 2016-08-15 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 RESIGNED
NIGEL JOHN MAY Feb 1959 British Director 2011-06-15 UNTIL 2011-12-01 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2007-08-31 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-22 UNTIL 2016-08-15 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1999-05-14 UNTIL 2002-07-01 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 2002-07-01 UNTIL 2004-03-22 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1999-05-14 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powergen Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
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POWERGEN LIMITED COVENTRY Active 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.
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