POWERGEN INTERNATIONAL - BRISTOL
| Company Profile | Company Filings |
Overview
POWERGEN INTERNATIONAL is a Private Unlimited Company from BRISTOL and has the status: Dissolved - no longer trading.
POWERGEN INTERNATIONAL was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548380. The accounts status is FULL.
POWERGEN INTERNATIONAL was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548380. The accounts status is FULL.
POWERGEN INTERNATIONAL - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O BISHOP FLEMIMG LLP
BRISTOL
BS1 6FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2021 | 01/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2016-08-15 | CURRENT |
| REN?? MATTHIES | Mar 1970 | German | Director | 2012-07-02 UNTIL 2016-05-31 | RESIGNED |
| SIMON GLYN ALEXANDER DURBIN | Secretary | 1999-10-04 UNTIL 2001-03-31 | RESIGNED | ||
| DAVID JOHN JACKSON | British | Secretary | 1998-05-08 UNTIL 1999-10-04 | RESIGNED | |
| DR CAROL WOOD | Aug 1954 | British | Director | 1999-10-04 UNTIL 2002-07-01 | RESIGNED |
| JANE ROWENA WATTS | Jun 1959 | British | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
| EDMUND ARTHUR WALLIS | Jul 1939 | British | Director | 1999-10-04 UNTIL 2001-03-31 | RESIGNED |
| EDMUND ARTHUR WALLIS | Jul 1939 | British | Director | 2002-07-01 UNTIL 2003-07-18 | RESIGNED |
| BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2007-07-04 UNTIL 2012-06-12 | RESIGNED |
| FIONA SCOTT STARK | Apr 1962 | British | Director | 2012-06-12 UNTIL 2016-08-15 | RESIGNED |
| MICHAEL SOEHLKE | Apr 1959 | German | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
| COLIN ROGER SCOINS | Oct 1955 | British | Director | 2002-07-01 UNTIL 2005-04-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-05-08 | RESIGNED | ||
| DAVID JOHN JACKSON | British | Director | 1998-05-08 UNTIL 2002-07-01 | RESIGNED | |
| MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 1999-10-04 UNTIL 2001-03-31 | RESIGNED |
| MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1999-10-04 UNTIL 2002-07-01 | RESIGNED |
| JOHN ANTHONY HART | Feb 1945 | British | Director | 1999-10-04 UNTIL 2002-07-01 | RESIGNED |
| MR MARTIN HAMILTON HANNAH | Apr 1962 | British | Director | 1999-10-04 UNTIL 2001-03-31 | RESIGNED |
| DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2016-08-15 UNTIL 2021-08-03 | RESIGNED |
| GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-03-22 UNTIL 2007-07-04 | RESIGNED |
| RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1998-05-08 UNTIL 1999-10-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-05-08 | RESIGNED | ||
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2001-03-31 UNTIL 2016-08-15 | RESIGNED | ||
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2005-04-29 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E.On Uk Plc | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |