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Powergen Limited

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Company·GB·oo:GB-COH-04258957
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Powergen Limitedbeneficial owner 100%→Powergen Limited
  2. 1Powergen Limitedbeneficial owner 100%→Powergen Limited
  3. 2Powergen Limitedbeneficial owner 100%→Powergen Limited
  4. 2Powergen Limitedbeneficial owner 87.5%→Powergen Limited

Company profile· live · Companies House

Company no.
04258957
Status
dissolved
Type
private unlimited
Incorporated
2001-07-25
Registered office
15 Canada Square, London, E14 5GL
SIC
99999
Officers · 1 active
  • GANDLEY, Deborah
    director · British · appt 2009-06-24
  • DE HAAN, Paul(resigned)
    secretary · Dutch · appt 2006-06-19
  • GANDLEY, Deborah(resigned)
    secretary · British · appt 2009-06-24
  • KITCHIN, Susan(resigned)
    secretary · British · appt 2001-07-25
  • E.ON UK SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-07-05
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-07-25
  • BAUMBER, David Charles Adrian(resigned)
    director · British · appt 2016-08-15
  • BEYNON, David Owen(resigned)
    director · British · appt 2001-07-25
  • CLARKE, Mary Delia(resigned)
    director · Irish · appt 2009-06-24
  • COSSON, Simon Christopher(resigned)
    director · British · appt 2009-06-24
  • DE HAAN, Paul(resigned)
    director · Dutch · appt 2005-06-17
  • GROESBEEK, Jacobus Alexander Hendrik(resigned)
    director · Dutch · appt 2005-06-17
Beneficial owners · PSC · 1 current

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