POWERGEN US INVESTMENTS
Company is dissolved
General Information
NAME
POWERGEN US INVESTMENTS
COMPANY NUMBER
02480356
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/03/2000
29/11/2000
POWERGEN US INVESTMENTS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWERGEN LIMITED | Non-Trading | View Report |
| POWERGEN US INVESTMENTS | Company is dissolved | View Report |
| POWERGEN LS SE | Other | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about POWERGEN US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERGEN US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 19/07/2017 | David Charles Adrian Baumber (912206281) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 01/09/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 26/08/2016 | Mary Delia Clarke (912465897) has left the board |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 15/10/2014 | Gregor Koerdt (918208151) has left the board |
| 03/10/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 15/11/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 24/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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