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POWERGEN LIMITED

Low
Company·GB
Status
active
Incorporated
1998-06-19
Legal form
ltd
Activity
99999
Registered office
Trinity House, 2 Burton Street, Nottingham, NG1 4BX

POWERGEN LIMITED is a ltd registered in GB, incorporated 1998-06-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1E.On Uk Holding Company Limitedbeneficial owner 87.5%POWERGEN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03586615
Status
active
Type
ltd
Incorporated
1998-06-19
Registered office
Trinity House, 2 Burton Street, Nottingham, NG1 4BX
SIC
99999
Officers · 1 active
  • GANDLEY, Deborah
    director · British · appt 2009-04-01
  • JACKSON, David John(resigned)
    secretary · British · appt 1998-06-19
  • SALAME, Christopher John(resigned)
    secretary · British · appt 2002-07-02
  • STARK, Fiona Scott(resigned)
    secretary · British · appt 2004-03-22
  • AUJLA, Gurjit Singh(resigned)
    director · British · appt 2016-10-11
  • BALDWIN, Nicholas Peter(resigned)
    director · British · appt 1998-10-22
  • BARTLETT, Graham John(resigned)
    director · British · appt 2004-01-30
  • BAUMBER, David Charles Adrian(resigned)
    director · British · appt 2016-08-15
  • BERNOTAT, Wulf, Dr(resigned)
    director · German · appt 2003-05-01
  • BEYNON, David Owen(resigned)
    director · British · appt 2004-11-08
  • CLARKE, Mary Delia(resigned)
    director · Irish · appt 2009-04-01
  • COSSON, Simon Christopher(resigned)
    director · British · appt 2011-06-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-07-03