POWERGEN US HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
POWERGEN US HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
POWERGEN US HOLDINGS was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757718. The accounts status is FULL.
POWERGEN US HOLDINGS was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757718. The accounts status is FULL.
POWERGEN US HOLDINGS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2009-04-01 | CURRENT |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-10-01 UNTIL 2016-05-31 | RESIGNED |
DAVID JOHN JACKSON | Jan 1953 | British | Secretary | 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 | Director | 1999-05-14 UNTIL 2002-07-01 | RESIGNED |
MS DEBORAH GANDLEY | Aug 1971 | British | Secretary | 2004-03-22 UNTIL 2016-08-15 | RESIGNED |
MR GRAHAM JOHN WOOD | Jul 1951 | British | Director | 2001-01-10 UNTIL 2007-08-31 | RESIGNED |
MICHAEL SOEHLKE | Apr 1959 | German | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
NIGEL JOHN MAY | Feb 1959 | British | Director | 2011-06-15 UNTIL 2011-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-22 UNTIL 1999-05-14 | 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 |
SIMON CHRISTOPHER COSSON | Feb 1969 | British | Director | 2011-06-15 UNTIL 2013-09-13 | RESIGNED |
MARY DELIA CLARKE | Nov 1964 | Irish | Director | 2007-09-07 UNTIL 2016-08-15 | RESIGNED |
GREGOR KOERDT | Jul 1971 | German | Director | 2013-10-01 UNTIL 2014-09-15 | RESIGNED |
RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1999-05-14 UNTIL 2001-01-10 | RESIGNED |
MR GURJIT SINGH AUJLA | Aug 1972 | British | Director | 2016-08-24 UNTIL 2016-10-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-22 UNTIL 1999-05-14 | 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 |