POWERGEN (EAST MIDLANDS) INVESTMENTS
Company is dissolved
General Information
NAME
POWERGEN (EAST MIDLANDS) INVESTMENTS
COMPANY NUMBER
03277352
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
07/11/1996
27/07/1998
DR INVESTMENTS
LONDON
E14 5GL
15 Canada Square
Canary Wharf
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 (EAST MIDLANDS) 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 (EAST MIDLANDS) INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN (EAST MIDLANDS) 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 |
|---|---|---|---|---|
|
Director: 07/11/1996 - 16/12/1996 (1 months) Secretary: 12/11/1996 - 16/12/1996 (1 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
07/11/1996 - 12/11/1996 (0 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/1996 - 16/12/1996 (1 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 07/11/1996 - 12/11/1996 (0 months) Secretary: 07/11/1996 - 12/11/1996 (0 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
07/11/1996 - 16/12/1996 (1 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (918365673) has left the board |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 22/05/2014 | Fiona Scott Stark (906438774) has left the board |
| 22/05/2014 | Rene Matthies (917030843) has left the board |
| 18/12/2013 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 18/12/2013 | New Board Member Deborah Gandley (909689158) Appointed |
| 18/12/2013 | New Company Secretary E.ON UK SECRETARIES LIMITED (918365673) Appointed |
| 18/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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