POWERGEN LIMITED
Non-Trading
General Information
NAME
POWERGEN LIMITED
COMPANY NUMBER
03586615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1998
(26 years and 5 months old)
WEBSITE
http://www.power-gen.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1998
09/01/2003
POWERGEN PLC
View all previous names
COVENTRY
CV4 8LG
Telephone: 02078262826
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76192000
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 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| POWERGEN LIMITED | Non-Trading | View Report |
| POWERGEN US INVESTMENTS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Gurjit Singh Aujla (921216704) has left the board |
Credit Risk Overview
Want to learn more about POWERGEN LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 29 Past: 152 |
View Report |
|
Director: 19/06/1998 - Present (26 years and 5 months) Secretary: 19/06/1998 - Present (26 years and 5 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
19/06/1998 - Present (26 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
22/10/1998 - 01/07/2002 (3 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
22/10/1998 - 01/07/2002 (3 years and 8 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Gurjit Singh Aujla (921216704) has left the board |
| 02/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | David Charles Adrian Baumber (912206281) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Gurjit Singh Aujla (921216704) Appointed |
| 20/10/2016 | New Accounts filed |
| 29/09/2016 | Fiona Scott Stark (906438774) has left the board |
| 02/09/2016 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 26/08/2016 | Mary Delia Clarke (912465897) has left the board |
| 02/07/2016 | New Annual Return filed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | Gregor Koerdt (918208151) has left the board |
| 09/07/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 16/10/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 24/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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