POWERGEN US SECURITIES - LONDON
Company Profile | Company Filings |
Overview
POWERGEN US SECURITIES is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
POWERGEN US SECURITIES was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258957. The accounts status is FULL.
POWERGEN US SECURITIES was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258957. The accounts status is FULL.
POWERGEN US SECURITIES - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 6 | 24/06/2016 |
Registered Office
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 | 2009-06-24 | CURRENT |
MR PAUL DE HAAN | Jun 1971 | Dutch | Director | 2005-06-17 UNTIL 2009-06-24 | RESIGNED |
STEFAN WALTER HLOCH | Dec 1961 | German | Director | 2005-06-17 UNTIL 2009-06-24 | RESIGNED |
NIGEL JOHN MAY | Feb 1959 | British | Director | 2011-06-15 UNTIL 2011-12-01 | RESIGNED |
SUSAN KITCHIN | Jun 1967 | Director | 2001-07-25 UNTIL 2002-07-05 | RESIGNED | |
GREGOR KOERDT | Jul 1971 | German | Director | 2013-10-01 UNTIL 2014-09-09 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-10-01 UNTIL 2016-05-31 | RESIGNED |
ERIC PETER ISAAC | Feb 1942 | South African | Director | 2005-06-17 UNTIL 2009-06-24 | RESIGNED |
SIMON CHRISTOPHER COSSON | Feb 1969 | British | Director | 2009-06-24 UNTIL 2013-09-13 | RESIGNED |
JACOBUS ALEXANDER HENDRIK GROESBEEK | May 1952 | Dutch | Director | 2005-06-17 UNTIL 2009-06-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
MARY DELIA CLARKE | Nov 1964 | Irish | Director | 2009-06-24 UNTIL 2016-08-15 | RESIGNED |
DAVID OWEN BEYNON | Apr 1958 | British | Director | 2001-07-25 UNTIL 2011-06-15 | RESIGNED |
DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2016-08-15 UNTIL 2017-07-17 | RESIGNED |
MR GRAHAM JOHN WOOD | Jul 1951 | British | Director | 2002-07-05 UNTIL 2005-06-16 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2002-07-05 UNTIL 2006-06-19 | RESIGNED | ||
MR PAUL DE HAAN | Jun 1971 | Dutch | Secretary | 2006-06-19 UNTIL 2009-06-24 | RESIGNED |
SUSAN KITCHIN | Jun 1967 | Secretary | 2001-07-25 UNTIL 2002-07-05 | RESIGNED | |
MS DEBORAH GANDLEY | Aug 1971 | British | Secretary | 2009-06-24 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Powergen Limited | 2016-12-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Powergen Us Holdings Limited | 2016-04-06 - 2016-12-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |