POWERGEN GROUP HOLDINGS LIMITED - LONDON


Overview

POWERGEN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWERGEN GROUP HOLDINGS LIMITED was incorporated 20 years ago on 19/09/2000 and has the registered number: 04076737. The accounts status is DORMANT.

POWERGEN GROUP HOLDINGS LIMITED - 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 31/12/2012

Registered Office

KPMG LLP 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 2011-06-15 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2000-09-19 CURRENT
NIGEL JOHN MAY Feb 1959 British Director 2011-06-15 UNTIL 2011-12-01 RESIGNED
REN?? MATTHIES Mar 1970 GERMAN DIR 2013-10-01 UNTIL 2014-09-09 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-09 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2000-09-19 UNTIL 2011-06-15 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2011-06-15 UNTIL 2013-09-13 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2011-06-15 UNTIL 2014-09-09 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2011-06-15 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 2000-09-19 UNTIL 2001-01-10 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2007-08-31 RESIGNED

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.
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
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POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN US HOLDINGS LONDON Dissolved... FULL 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 UK SECURITIES LONDON Dissolved... FULL 74990 - Non-trading company
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
POWERGEN UK HOLDING COMPANY LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KINGS COURT (ASHBY) MANAGEMENT COMPANY LIMITED CAMBRIDGE Active 98000 - Residents property management
POWERGEN LS SE COVENTRY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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