POWERGEN POWER NO. 1 LIMITED - COVENTRY


Company Profile Company Filings

Overview

POWERGEN POWER NO. 1 LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
POWERGEN POWER NO. 1 LIMITED was incorporated 17 years ago on 18/10/2002 and has the registered number: 04566787. The accounts status is DORMANT and accounts are next due on 30/09/2021.

POWERGEN POWER NO. 1 LIMITED - COVENTRY

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
31 / 12 31/12/2019 30/09/2021

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2019 29/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2002-10-18 UNTIL 2016-08-22 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2010-08-19 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-12-31 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-18 UNTIL 2016-08-22 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2002-10-18 UNTIL 2010-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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