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 19 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 31/12/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2019 05/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2009-07-01 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
MR GURJIT SINGH AUJLA Aug 1972 British Director 2016-08-24 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2000-11-24 UNTIL 2008-12-19 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2016-08-15 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 2000-11-24 UNTIL 2001-01-10 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
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
NIGEL JOHN MAY Feb 1959 British Director 2011-06-15 UNTIL 2011-12-01 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
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2007-08-31 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

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

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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 74990 - Non-trading company
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
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 FULL 35110 - Production of electricity