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 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
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 |