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 19 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

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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Secretary 2009-06-24 UNTIL 2016-08-15 RESIGNED
SUSAN KITCHIN Jun 1967 Secretary 2001-07-25 UNTIL 2002-07-05 RESIGNED
MR PAUL DE HAAN Jun 1971 Dutch Secretary 2006-06-19 UNTIL 2009-06-24 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-05 UNTIL 2006-06-19 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2002-07-05 UNTIL 2005-06-16 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 UNTIL 2017-07-17 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-07-25 UNTIL 2011-06-15 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2009-06-24 UNTIL 2016-08-15 RESIGNED
MR PAUL DE HAAN Jun 1971 Dutch Director 2005-06-17 UNTIL 2009-06-24 RESIGNED
JACOBUS ALEXANDER HENDRIK GROESBEEK May 1952 Dutch Director 2005-06-17 UNTIL 2009-06-24 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2009-06-24 UNTIL 2013-09-13 RESIGNED
ERIC PETER ISAAC Feb 1942 South African Director 2005-06-17 UNTIL 2009-06-24 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-10-01 UNTIL 2016-05-31 RESIGNED
GREGOR KOERDT Jul 1971 German Director 2013-10-01 UNTIL 2014-09-09 RESIGNED
SUSAN KITCHIN Jun 1967 Director 2001-07-25 UNTIL 2002-07-05 RESIGNED
NIGEL JOHN MAY Feb 1959 British Director 2011-06-15 UNTIL 2011-12-01 RESIGNED
STEFAN WALTER HLOCH Dec 1961 German Director 2005-06-17 UNTIL 2009-06-24 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

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 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 Dissolved... DORMANT 99999 - Dormant Company
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant 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 UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities
HICKSWOOD SERVICES LTD HERTS Active 70229 - Management consultancy activities other than financial management
LITTLE HEARTS MATTER BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
POWERGEN ERGON LONDON Dissolved... FULL 99999 - Dormant Company
POWERGEN HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. WARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AZZURRI ORCA LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ETHEL SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.