POWERGEN INTERNATIONAL
Company is dissolved
General Information
NAME
POWERGEN INTERNATIONAL
COMPANY NUMBER
03548380
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/1998
(26 years and 8 months old)
WEBSITE
www.power-gen.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/07/1999
11/11/2020
POWERGEN INTERNATIONAL LIMITED
View all previous names
BRISTOL
BS1 6FL
c/o Bishop Flemimg Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| POWERGEN INTERNATIONAL | Company is dissolved | View Report |
| VISIONCASH | Company is dissolved | 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 INTERNATIONAL?
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 INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN INTERNATIONAL?
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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return 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 |
| 01/09/2016 | Fiona Scott Stark (906438774) has left the board |
| 01/09/2016 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 01/09/2016 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 27/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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