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POWERGEN GROUP INVESTMENTS

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POWERGEN GROUP INVESTMENTS

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Key Data

Status

Dissolved

Company No.

04120471

Incorporation date

01/12/2000

Size

Full

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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Latest events (Record since 01/12/2000)
dot icon17/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon12/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
View PDF (4 pages)
dot icon12/04/2015
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 icon27/10/2014
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 icon24/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/10/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2014
Resolutions
View PDF (1 pages)
dot icon24/09/2014
Termination of appointment of Mary Delia Clarke as a director on 2014-09-09
View PDF (1 pages)
dot icon24/09/2014
Termination of appointment of René Matthies as a director on 2014-09-09
View PDF (1 pages)
dot icon24/09/2014
Termination of appointment of Gregor Koerdt as a director on 2014-09-09
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2013
Resolutions
View PDF (2 pages)
dot icon14/10/2013
Appointment of René Matthies as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Gregor Koerdt as a director
View PDF (2 pages)
dot icon30/09/2013
Termination of appointment of Simon Cosson as a director
View PDF (1 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon18/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon19/12/2011
Termination of appointment of Nigel May as a director
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Appointment of Simon Christopher Cosson as a director
View PDF (2 pages)
dot icon03/08/2011
Appointment of Nigel John May as a director
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of David Beynon as a director
View PDF (1 pages)
dot icon22/06/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon13/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon19/02/2010
Director's details changed for Ms Deborah Gandley on 2010-02-01
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mary Delia Clarke on 2010-02-01
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for David Owen Beynon on 2010-02-01
View PDF (2 pages)
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Secretary's details changed for E.On Uk Secretaries Limited on 2009-12-01
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Mary Delia Clarke on 2009-10-05
View PDF (3 pages)
dot icon10/12/2009
Director's details changed for David Owen Beynon on 2009-10-05
View PDF (3 pages)
dot icon24/10/2009
Director's details changed for Deborah Gandley on 2009-10-19
View PDF (3 pages)
dot icon25/07/2009
Director appointed deborah gandley
View PDF (3 pages)
dot icon25/07/2009
Director appointed mary delia clarke
View PDF (2 pages)
dot icon25/07/2009
Appointment terminated director E.on uk directors LIMITED
View PDF (1 pages)
dot icon25/07/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon07/01/2009
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon07/01/2009
Director's change of particulars / david beynon / 19/03/2008
View PDF (1 pages)
dot icon06/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon05/02/2008
Return made up to 01/12/07; full list of members
View PDF (7 pages)
dot icon05/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon21/09/2007
Director resigned
View PDF (1 pages)
dot icon19/12/2006
Return made up to 01/12/06; full list of members
View PDF (7 pages)
dot icon27/09/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon19/12/2005
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon05/10/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon04/01/2005
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon18/03/2004
Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
View PDF (1 pages)
dot icon12/12/2003
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon12/12/2003
Declaration of assent for reregistration to UNLTD
View PDF (2 pages)
dot icon12/12/2003
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon12/12/2003
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon12/12/2003
Re-registration of Memorandum and Articles
View PDF (15 pages)
dot icon08/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon19/09/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon01/04/2003
Auditor's resignation
View PDF (2 pages)
dot icon06/12/2002
Return made up to 01/12/02; full list of members
View PDF (8 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
View PDF (1 pages)
dot icon22/07/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon04/01/2002
Ad 10/12/01--------- £ si 500@1=500 £ ic 3100081/3100581
View PDF (2 pages)
dot icon18/12/2001
Return made up to 01/12/01; full list of members
View PDF (8 pages)
dot icon19/09/2001
Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
View PDF (1 pages)
dot icon08/02/2001
Ad 13/12/00--------- £ si 3100080@1=3100080 £ ic 1/3100081
View PDF (2 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Director resigned
View PDF (1 pages)
dot icon22/12/2000
Resolutions
View PDF (0 pages)
dot icon22/12/2000
Resolutions
View PDF (0 pages)
dot icon22/12/2000
Resolutions
View PDF (1 pages)
dot icon01/12/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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
Gandley, Deborah
Director
29/06/2009 - Present
151
E.ON UK SECRETARIES LIMITED
Corporate Secretary
01/12/2000 - Present
146
POWERGEN DIRECTORS LIMITED
Corporate Director
01/12/2000 - 29/06/2009
51
Matthies, René
Director
01/10/2013 - 09/09/2014
52
Barber, Rodney George
Director
01/12/2000 - 10/01/2001
38

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERGEN GROUP INVESTMENTS

POWERGEN GROUP INVESTMENTS is an(a) Dissolved company incorporated on 01/12/2000 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 INVESTMENTS?

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POWERGEN GROUP INVESTMENTS is currently Dissolved. It was registered on 01/12/2000 and dissolved on 17/03/2016.

Where is POWERGEN GROUP INVESTMENTS located?

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

What does POWERGEN GROUP INVESTMENTS do?

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POWERGEN GROUP INVESTMENTS 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 INVESTMENTS?

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The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.