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POWERGEN GROUP HOLDINGS LIMITED

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POWERGEN GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04076737

Incorporation date

18/09/2000

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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See on map
Latest events (Record since 18/09/2000)
dot icon07/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon06/12/2015
Liquidators' statement of receipts and payments to 2015-09-29
View PDF (4 pages)
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
View PDF (2 pages)
dot icon11/12/2014
Termination of appointment of Mary Delia Clarke as a director on 2014-09-09
View PDF (1 pages)
dot icon11/12/2014
Termination of appointment of René Matthies as a director on 2014-09-09
View PDF (1 pages)
dot icon11/12/2014
Termination of appointment of Gregor Koerdt as a director on 2014-09-09
View PDF (1 pages)
dot icon26/10/2014
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27
View PDF (2 pages)
dot icon23/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon23/10/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/10/2014
Resolutions
View PDF (1 pages)
dot icon17/10/2013
Statement by directors
View PDF (1 pages)
dot icon17/10/2013
Statement of capital on 2013-10-18
View PDF (4 pages)
dot icon17/10/2013
Solvency statement dated 15/10/13
View PDF (1 pages)
dot icon17/10/2013
Resolutions
View PDF (3 pages)
dot icon13/10/2013
Appointment of Gregor Koerdt as a director
View PDF (2 pages)
dot icon13/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2013
Appointment of René Matthies as a director
View PDF (2 pages)
dot icon29/09/2013
Termination of appointment of Simon Cosson as a director
View PDF (1 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon01/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon18/12/2011
Termination of appointment of Nigel May as a director
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Secretary's details changed for E.On Uk Secretaries Limited on 2011-09-01
View PDF (2 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon02/08/2011
Appointment of Simon Christopher Cosson as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Nigel John May as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Ms Deborah Gandley as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of E.On Uk Directors Limited as a director
View PDF (1 pages)
dot icon02/08/2011
Appointment of Mary Delia Clarke as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of David Beynon as a director
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (14 pages)
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for David Owen Beynon on 2010-02-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for David Owen Beynon on 2009-10-05
View PDF (3 pages)
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon21/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon23/10/2008
Director's change of particulars / david beynon / 19/03/2008
View PDF (1 pages)
dot icon22/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon10/10/2007
Return made up to 19/09/07; full list of members
View PDF (7 pages)
dot icon20/09/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Return made up to 19/09/06; full list of members
View PDF (7 pages)
dot icon13/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon04/10/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon27/09/2005
Return made up to 19/09/05; full list of members
View PDF (7 pages)
dot icon16/11/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon31/10/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon17/03/2004
Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
View PDF (1 pages)
dot icon30/12/2003
Ad 19/12/03--------- £ si 101898633@1=101898633 £ ic 850102002/952000635
View PDF (2 pages)
dot icon08/10/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon30/09/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon31/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon16/10/2002
Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
View PDF (1 pages)
dot icon30/09/2002
Return made up to 19/09/02; full list of members
View PDF (8 pages)
dot icon21/07/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon17/03/2002
Miscellaneous
View PDF (1 pages)
dot icon05/03/2002
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon05/03/2002
Application for reregistration from UNLTD to LTD
View PDF (1 pages)
dot icon05/03/2002
Resolutions
View PDF (0 pages)
dot icon05/03/2002
Resolutions
View PDF (31 pages)
dot icon01/10/2001
Return made up to 19/09/01; full list of members
View PDF (8 pages)
dot icon18/09/2001
Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
View PDF (1 pages)
dot icon07/02/2001
Nc dec already adjusted 15/12/00
View PDF (2 pages)
dot icon07/02/2001
Resolutions
View PDF (0 pages)
dot icon07/02/2001
Resolutions
View PDF (0 pages)
dot icon07/02/2001
Resolutions
View PDF (1 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
Director resigned
View PDF (1 pages)
dot icon09/11/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon01/10/2000
Resolutions
View PDF (0 pages)
dot icon01/10/2000
Resolutions
View PDF (0 pages)
dot icon01/10/2000
Resolutions
View PDF (1 pages)
dot icon18/09/2000
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E.ON UK SECRETARIES LIMITED
Corporate Secretary
18/09/2000 - Present
146
POWERGEN DIRECTORS LIMITED
Corporate Director
18/09/2000 - 14/06/2011
51
Matthies, René
Director
30/09/2013 - 08/09/2014
52
Cosson, Simon Christopher
Director
14/06/2011 - 12/09/2013
9
May, Nigel John
Director
14/06/2011 - 30/11/2011
9

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERGEN GROUP HOLDINGS LIMITED

POWERGEN GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERGEN GROUP HOLDINGS LIMITED?

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POWERGEN GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 07/09/2016.

Where is POWERGEN GROUP HOLDINGS LIMITED located?

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POWERGEN GROUP HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN GROUP HOLDINGS LIMITED do?

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POWERGEN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POWERGEN GROUP HOLDINGS LIMITED?

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The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.