POWERGEN DIRECTORS LIMITED - LONDON

POWERGEN DIRECTORS LIMITED - LONDON

.

Overview

POWERGEN DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 90 company roles.
Their most recent appointment, in our records, was to UNIPER UK GAS LIMITED on 2008-10-01, from which they resigned on 2013-11-22.

Address

53 New Broad Street
London
EC2M 1SL

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
UNIPER UK GAS LIMITED Active Corporate Director 2008-10-01 UNTIL 2013-11-22 RESIGNED
E.ON UK TECHNICAL SERVICES LIMITED Dissolved - no longer trading Corporate Director 2008-02-04 UNTIL 2013-11-26 RESIGNED
UNIPER UK COTTAM LIMITED Active Corporate Director 2007-10-15 UNTIL 2015-09-30 RESIGNED
AQUILA POWER INVESTMENTS LIMITED Dissolved - no longer trading Corporate Director 2007-07-04 UNTIL 2013-11-26 RESIGNED
AQUILA STERLING LIMITED Dissolved - no longer trading Corporate Director 2007-07-04 UNTIL 2013-11-26 RESIGNED
WPD MIDLANDS PROPERTIES LIMITED Liquidation Corporate Director 2007-07-04 UNTIL 2010-03-30 RESIGNED
WPD MIDLANDS NETWORKS CONTRACTING LIMITED Active Corporate Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
AVON ENERGY PARTNERS HOLDINGS Active Corporate Director 2007-07-04 UNTIL 2011-02-23 RESIGNED
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS Active Corporate Director 2007-07-04 UNTIL 2011-02-23 RESIGNED
EME DISTRIBUTION NO. 2 LIMITED Dissolved - no longer trading Corporate Director 2007-07-04 UNTIL 2013-11-26 RESIGNED
UNIPER UK GAS LIMITED Active Corporate Director 2007-04-30 UNTIL 2007-07-04 RESIGNED
ECONOMY POWER LIMITED Active Corporate Director 2007-04-20 UNTIL 2010-09-30 RESIGNED
MIDLANDS SALES LIMITED Dissolved - no longer trading Corporate Director 2006-09-15 UNTIL 2013-11-26 RESIGNED
ERGON OVERSEAS HOLDINGS LIMITED Active Corporate Director 2006-08-21 UNTIL 2016-08-15 RESIGNED
METERING SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Director 2006-05-18 UNTIL 2013-09-12 RESIGNED
ENERGY COLLECTION SERVICES LIMITED Active Corporate Director 2006-04-25 UNTIL 2011-10-19 RESIGNED
POWERGEN HOLDINGS B.V. Active Corporate Director 2006-04-03 UNTIL 2016-10-12 RESIGNED
MATRIX CONTROL SOLUTIONS LIMITED Active Corporate Director 2005-12-05 UNTIL 2017-08-07 RESIGNED
E.ON UK ENERGY SERVICES LIMITED Active Corporate Director 2005-11-08 UNTIL 2005-11-16 RESIGNED
CT SERVICES HOLDINGS LIMITED Dissolved - no longer trading DIR 2005-09-28 UNTIL 2013-11-26 RESIGNED
HOLFORD GAS STORAGE LIMITED Active Corporate Director 2005-07-26 UNTIL 2008-01-01 RESIGNED
ENFIELD OPERATIONS (UK) LIMITED Dissolved - no longer trading or on registry Corporate Director 2005-05-05 UNTIL 2010-08-10 RESIGNED
MIDLANDS POWER (UK) LIMITED Dissolved - no longer trading Corporate Director 2005-04-29 UNTIL 2012-08-20 RESIGNED
POWERGEN INTERNATIONAL LIMITED Active Corporate Director 2005-04-29 UNTIL 2016-08-15 RESIGNED
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Director 2004-12-24 UNTIL 2007-07-17 RESIGNED
POWERGEN UK HOLDING COMPANY LIMITED Dissolved - no longer trading Corporate Director 2004-12-14 UNTIL 2011-06-15 RESIGNED
E.ON LIMITED Dissolved - no longer trading Corporate Director 2004-02-23 UNTIL 2010-07-20 RESIGNED
E.ON RETAIL LIMITED Dissolved - no longer trading Corporate Director 2004-02-23 UNTIL 2010-07-20 RESIGNED
MIDLANDS ELECTRICITY LIMITED Active Corporate Director 2004-02-23 UNTIL 2017-08-07 RESIGNED
POWERGEN UK LIMITED Dissolved - no longer trading Corporate Director 2004-02-23 UNTIL 2013-02-08 RESIGNED
E.ON UK RETAIL LIMITED Dissolved - no longer trading or on registry Corporate Director 2004-02-23 UNTIL 2010-07-20 RESIGNED
METER SERVICES LTD Dissolved - no longer trading or on registry Corporate Director 2004-02-23 UNTIL 2013-09-12 RESIGNED
POWERGEN RETAIL LIMITED Dissolved - no longer trading or on registry Corporate Director 2004-02-23 UNTIL 2012-06-08 RESIGNED
MIDLANDS POWER INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Director 2004-01-16 UNTIL 2013-11-26 RESIGNED
E.ON ENERGY UK LIMITED Dissolved - no longer trading or on registry Corporate Director 2004-01-16 UNTIL 2010-07-20 RESIGNED
EME DISTRIBUTION NO. 2 LIMITED Dissolved - no longer trading Corporate Director 2003-10-02 UNTIL 2003-12-10 RESIGNED
VISIONCASH Active Corporate Director 2002-11-20 UNTIL 2012-02-02 RESIGNED
HAMS HALL MANAGEMENT COMPANY LIMITED Active Corporate Director 2002-11-08 UNTIL 2014-06-02 RESIGNED
POWERGEN (EAST MIDLANDS) LOAN NOTES Liquidation Corporate Director 2002-10-23 UNTIL 2013-11-26 RESIGNED
E.ON ENERGY GAS (NORTHWEST) LIMITED Active Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
E.ON ENERGY GAS (EASTERN) LIMITED Active Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
MIDLANDS GAS LIMITED Dissolved - no longer trading DIR 2002-10-21 UNTIL 2013-11-26 RESIGNED
TXU EUROPE (AH ONLINE) LIMITED Dissolved - no longer trading DIR 2002-10-21 UNTIL 2013-11-26 RESIGNED
TXU EUROPE (AHG) LIMITED Dissolved - no longer trading Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
TXU EUROPE (AHGD) LIMITED Dissolved - no longer trading Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
TXU EUROPE (AHST) LIMITED Dissolved - no longer trading DIR 2002-10-21 UNTIL 2013-11-26 RESIGNED
WESTERN GAS LIMITED Dissolved - no longer trading Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
E.ON UK IRONBRIDGE LIMITED Dissolved - no longer trading or on registry DIR 2002-10-21 UNTIL 2010-07-20 RESIGNED
POWERGEN RETAIL SUPPLY LIMITED Dissolved - no longer trading DIR 2002-10-18 UNTIL 2013-11-26 RESIGNED
POWERGEN POWER NO. 1 LIMITED Active Corporate Director 2002-10-18 UNTIL 2016-08-22 RESIGNED
POWERGEN POWER NO. 2 LIMITED Active Corporate Director 2002-10-18 UNTIL 2016-08-22 RESIGNED
UNIPER UK IRONBRIDGE LIMITED Active Corporate Director 2002-10-18 UNTIL 2015-09-30 RESIGNED
UTILITY DEBT SERVICES LIMITED Active Corporate Director 2002-09-03 UNTIL 2011-10-19 RESIGNED
E.ON UK PLC Active Corporate Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
ERGON HOLDING COMPANY LIMITED Dissolved - no longer trading DIR 2002-05-14 UNTIL 2013-10-08 RESIGNED
POWERGEN (EAST MIDLANDS) INVESTMENTS Dissolved - no longer trading Corporate Director 2002-05-14 UNTIL 2013-11-26 RESIGNED
MATRIX CONTROL SOLUTIONS LIMITED Active Corporate Director 2002-04-03 UNTIL 2002-05-13 RESIGNED
THE POWER GENERATION COMPANY LIMITED Active Corporate Director 2001-03-31 UNTIL 2016-08-22 RESIGNED
POWERGEN UK SECURITIES Dissolved - no longer trading Corporate Director 2001-03-30 UNTIL 2011-06-17 RESIGNED
ERGON NOMINEES LIMITED Dissolved - no longer trading DIR 2001-01-10 UNTIL 2013-11-26 RESIGNED
POWERGEN SERANG LIMITED Active Corporate Director 2001-01-10 UNTIL 2017-08-07 RESIGNED
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED Dissolved - no longer trading Corporate Director 2001-01-10 UNTIL 2003-05-07 RESIGNED
POWERGEN GROUP INVESTMENTS Dissolved - no longer trading Corporate Director 2000-12-01 UNTIL 2009-06-29 RESIGNED
POWERGEN UK INVESTMENTS Active Corporate Director 2000-11-24 UNTIL 2008-12-19 RESIGNED
UNIPER UK CORBY LIMITED Active Corporate Director 2000-09-28 UNTIL 2015-09-30 RESIGNED
POWERGEN GROUP HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2000-09-19 UNTIL 2011-06-15 RESIGNED
UNIPER GLOBAL COMMODITIES UK LIMITED Active Corporate Director 2000-06-22 UNTIL 2013-09-26 RESIGNED
JADE POWER GENERATION LIMITED Dissolved - no longer trading Corporate Director 2000-06-22 UNTIL 2000-12-31 RESIGNED
E.ON ENERGY SOLUTIONS LIMITED Active Corporate Director 1998-12-22 UNTIL 2001-10-02 RESIGNED
E.ON UK ENERGY LINCOLN LIMITED Dissolved - no longer trading Corporate Director 1998-12-22 UNTIL 2013-11-26 RESIGNED
E.ON UK INDUSTRIAL SHIPPING LIMITED Active Corporate Director 1998-12-22 UNTIL 2017-03-22 RESIGNED
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Active Corporate Director 1998-12-22 UNTIL 2016-08-22 RESIGNED
POWERGEN (EAST MIDLANDS) INVESTMENTS Dissolved - no longer trading Corporate Director 1998-07-27 UNTIL 2002-05-14 RESIGNED
STATCO SIX LIMITED Active Corporate Director 1995-12-01 CURRENT
DEREK B. HAIGH LIMITED Liquidation Corporate Director 1993-10-04 CURRENT
POWERGEN WEATHER LIMITED Dissolved - no longer trading Corporate Director 1992-10-20 UNTIL 2016-08-22 RESIGNED


Related People

Name Occupation Address No of Appointments
STEPHEN ANTHONY KING Group Finance Director Adstock 21
JOANNA LINDSEY CLARKE Birmingham 146
MR PETER JEREMY BRIDGEWATER Accountant Bournemouth, United Kingdom 39
MR. HUGH CAMPBELL HAMILTON Retired Droitwich, United Kingdom 43
DONALD GEORGE BACON Chief Executive Officer Birmingham 17
MR ROBERT HARVEY BROWNE Stourbridge 38
RUTH ELIZABETH DAWSON Assistant To Compant Secretary Bromsgrove 7
MICHELLE LOUISE DOUTHWAITE Company Director Dudley 6
MR IAN RONALD EDWARDS Retired Bristol, United Kingdom 7
JOANNE ELIZABETH HORGAN Accountant Birmingham 2
ANDREW JONATHAN LITTLEY Group Accounting Manager Hagley 10
REN?? MATTHIES CHIEF FINANCIAL OFFICER COVENTRY 36
MRS HARRIET ELIZABETH CHARNOCK STRUTHERS Accountant Worcestershire 2
ROBERT TAYLOR Business Coach And Company Director Solihull, United Kingdom 28
BRIAN JEFFERSON TEAR Chief Financial Officer Coventry 56
GRAEME MARK THOMPSON Finance Director Tring, England 8
MR IAN ELCOCK Solicitor Tewkesbury, England 70
PHILIPPA LUCY BISHOP Asst To Company Secretary Stourbridge 20
FIONA SCOTT STARK Director Of Corporate Affairs London, England 99
MR MICHAEL ALAN HUGHES Director London, England 26

Nearby People

Name Occupation Address No of Appointments
EAST MIDLANDS PIPELINES LIMITED London 1