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 18 years ago on 24/11/2000 and has the registered number: 04116668. The accounts status is DORMANT and accounts are next due on .

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 31/12/2017

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

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
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
JONATHAN MILES CORNELIUS Nov 1974 Secretary 2008-12-19 UNTIL 2009-07-01 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2011-06-15 UNTIL 2013-09-13 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
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
DAVID OWEN BEYNON Apr 1958 British Director 2009-07-01 UNTIL 2011-06-15 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2008-12-19 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2009-07-01 UNTIL 2016-08-15 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2000-11-24 UNTIL 2008-12-19 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2008-12-19 UNTIL 2009-07-01 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2008-12-19 UNTIL 2009-07-01 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-15 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 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
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
SPIRIT ENERGY RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON ... DORMANT 99999 - Dormant Company
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US HOLDINGS LONDON ... 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 ... 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
HICKSWOOD SERVICES LTD HERTS Active 70229 - Management consultancy activities other than financial management
AATM CONSULTING LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SCARWEATHER SANDS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity