SearchLIVE · CORPUS
/ Dossier
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Powegen Us Investments
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GUS HOLDINGS UNLIMITEDbeneficial owner 100%→Powegen Us Investments
- 1Powegen Us Investmentsbeneficial owner 87.5%→Powegen Us Investments
- 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 Juliamember of an administrative organ · British · appt 2017-07-05
- LILLEY, Daniel Tristanmember of an administrative organ · British · appt 2016-12-15
- PEPPER, Mark Edwardmember 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
- ■Powegen Us Investments75–100% sharescorporate PSC · England · since 2016-11-15 · search →
- ■Gus Holdings Unlimited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.