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Company·GB·oo:GB-COH-SE000026

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GUS HOLDINGS UNLIMITEDbeneficial owner 100%Powegen Us Investments
  2. 1Powegen Us Investmentsbeneficial owner 87.5%Powegen Us Investments
  3. 1Gus Holdings Unlimitedbeneficial owner 87.5%Powegen Us Investments

Company profile· live · Companies House

Company no.
SE000026
Status
converted closed
Type
converted or closed
Incorporated
2009-11-03
Registered office
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
SIC
64209
Officers · 3 active
  • GREENWOOD, Karen Julia
    member of an administrative organ · British · appt 2017-07-05
  • LILLEY, Daniel Tristan
    member of an administrative organ · British · appt 2016-12-15
  • PEPPER, Mark Edward
    member of an administrative organ · British · appt 2009-11-03
  • ATKINSON, Paul Alan(resigned)
    member of an administrative organ · British · appt 2009-11-03
  • BARNES, Antony Jonathan Ward(resigned)
    member of an administrative organ · British · appt 2009-10-29
  • BLYTHE, Peter Jens(resigned)
    member of an administrative organ · British · appt 2009-11-03
  • BROMLEY, Alexander John(resigned)
    member of an administrative organ · British · appt 2012-06-22
  • COOPER, Paul Graeme(resigned)
    member of an administrative organ · British · appt 2009-11-03
  • DE VRIES, Durk Reinder(resigned)
    member of an administrative organ · Dutch · appt 2009-10-29
  • VAN HERK, Arie(resigned)
    member of an administrative organ · British · appt 2009-10-29
  • VINK, Theodorus Jozef(resigned)
    member of an administrative organ · Dutch · appt 2009-10-29
Beneficial owners · PSC · 2 current

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