POWERGEN UK INVESTMENTS - COVENTRY


Company Profile Company Filings

Overview

POWERGEN UK INVESTMENTS is a Private Unlimited Company from COVENTRY and has the status: Active.
POWERGEN UK INVESTMENTS was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116668. The accounts status is DORMANT.

POWERGEN UK INVESTMENTS - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURJIT SINGH AUJLA Aug 1972 British Director 2016-08-24 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2009-07-01 CURRENT
MARY DELIA CLARKE Nov 1964 Irish Director 2009-07-01 UNTIL 2016-08-15 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2008-12-19 UNTIL 2009-07-01 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2007-08-31 RESIGNED
NIGEL JOHN MAY Feb 1959 British Director 2011-06-15 UNTIL 2011-12-01 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2011-06-15 UNTIL 2013-09-13 RESIGNED
JONATHAN MILES CORNELIUS Nov 1974 Secretary 2008-12-19 UNTIL 2009-07-01 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2008-12-19 UNTIL 2009-07-01 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-15 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2008-12-19 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2009-07-01 UNTIL 2011-06-15 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 UNTIL 2023-03-31 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 2000-11-24 UNTIL 2001-01-10 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2016-08-15 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2000-11-24 UNTIL 2008-12-19 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
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E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ELECTRICITY PENSIONS TRUSTEE LIMITED WORTHING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
ERGON NOMINEES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
E.ON ENERGY ECO INSTALLATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
SPIRIT ENERGY RESOURCES LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN US HOLDINGS LONDON Dissolved... 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 GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN UK SECURITIES LONDON Dissolved... FULL 74990 - Non-trading company
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.
POWERGEN LS SE COVENTRY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.