LIVE · CORPUS
/ Dossier
■
POWERGEN LIMITED
Low- 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
- POWERGEN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Deborahdirector · 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
- ■E.On Uk Holding Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
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