POWERGEN (EAST MIDLANDS) INVESTMENTS - LONDON
Overview
POWERGEN (EAST MIDLANDS) INVESTMENTS is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
POWERGEN (EAST MIDLANDS) INVESTMENTS was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277352. The accounts status is FULL.
POWERGEN (EAST MIDLANDS) INVESTMENTS was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277352. The accounts status is FULL.
POWERGEN (EAST MIDLANDS) INVESTMENTS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2013-11-26 | CURRENT |
D.E.I. U.K., INC | Jan 1997 | BRITISH | DIR | 1996-12-16 UNTIL 1998-07-27 | RESIGNED |
MR GRAHAM JOHN WOOD | Jul 1951 | British | Director | 2002-05-14 UNTIL 2007-08-31 | RESIGNED |
D.E.I. U.K., INC | BRITISH | SEC | 1997-04-11 UNTIL 1998-07-27 | RESIGNED | |
D.E.I. U.K., INC | BRITISH | SEC | 1996-12-16 UNTIL 1997-03-11 | RESIGNED | |
JULIE VIVIENE DAWES | British | Secretary | 1997-03-11 UNTIL 1997-04-11 | RESIGNED | |
ERGON NOMINEES LIMITED | Secretary | 1998-07-27 UNTIL 2003-10-22 | RESIGNED | ||
THOMAS FRANCIS FARRELL | Dec 1954 | American | Secretary | 1996-11-12 UNTIL 1996-12-16 | RESIGNED |
ANN CARTER MARSHALL REID | Mar 1968 | Secretary | 1996-11-07 UNTIL 1996-11-12 | RESIGNED | |
FIONA SCOTT STARK | Apr 1962 | British | Secretary | 2003-10-22 UNTIL 2013-11-26 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-03-22 UNTIL 2007-07-04 | RESIGNED |
DAVID OWEN BEYNON | Apr 1958 | British | Director | 2002-05-14 UNTIL 2007-07-04 | RESIGNED |
THOMAS CAPPS | Oct 1935 | American | Director | 1996-11-07 UNTIL 1996-12-16 | RESIGNED |
JAMES TRUEHART | Sep 1951 | Usa | Director | 1996-11-13 UNTIL 1996-12-16 | RESIGNED |
DOMINION ENERGY U.K., INC | Jan 1997 | BRITISH | DIR | 1996-12-16 UNTIL 1998-07-27 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-05-14 UNTIL 2013-11-26 | RESIGNED | ||
ERGON NOMINEES LIMITED | Director | 1998-07-27 UNTIL 2002-05-14 | RESIGNED | ||
THOMAS FRANCIS FARRELL | Dec 1954 | American | Director | 1996-11-07 UNTIL 1996-12-16 | RESIGNED |
SIMON HODGES | May 1961 | American | Director | 1996-11-07 UNTIL 1996-11-12 | RESIGNED |
REN?? MATTHIES | Mar 1970 | GERMAN | DIR | 2012-07-02 UNTIL 2014-05-15 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 1998-07-27 UNTIL 2002-05-14 | RESIGNED | ||
ANN CARTER MARSHALL REID | Mar 1968 | Director | 1996-11-07 UNTIL 1996-11-12 | RESIGNED | |
LINWOOD RIGHTER ROBERTSON | Feb 1940 | American | Director | 1996-11-07 UNTIL 1996-12-16 | RESIGNED |
MICHAEL SOEHLKE | Apr 1959 | German | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2012-06-12 UNTIL 2014-05-15 | RESIGNED |
BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2007-07-04 UNTIL 2012-06-12 | RESIGNED |