POWERGEN LS SE

Key Data

Status

Converted / Closed

Company No.

SE000019

Incorporation date

22/06/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2009)

11/11/2016

Full accounts made up to 2016-06-09

View PDF (13 pages)

22/09/2016

Appointment of David Charles Adrian Baumber as a member

View PDF (3 pages)

19/09/2016

Termination of appointment of Mary Delia Clarke as a director on 2016-08-15

View PDF (2 pages)

13/09/2016

Draft terms of conversion to Public Limited Company

View PDF (88 pages)

25/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (20 pages)

19/08/2016

Termination of appointment of René Matthies as a director on 2016-05-31

View PDF (2 pages)

09/12/2015

Full accounts made up to 2015-06-09

View PDF (12 pages)

20/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (15 pages)

10/12/2014

Full accounts made up to 2014-06-09

View PDF (13 pages)

30/10/2014

Termination of appointment of Gregor Koerdt as a director on 2014-09-09

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (16 pages)

16/12/2013

Full accounts made up to 2013-06-09

View PDF (12 pages)

08/12/2013

Appointment of a director

View PDF (3 pages)

08/12/2013

Appointment of a director

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (14 pages)

13/12/2012

Full accounts made up to 2012-06-09

View PDF (12 pages)

31/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (14 pages)

31/07/2012

Termination of appointment of a director

View PDF (2 pages)

16/12/2011

Full accounts made up to 2011-06-09

View PDF (13 pages)

07/09/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (8 pages)

21/01/2011

Accounts made up to 2010-06-09

View PDF (12 pages)

05/10/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (8 pages)

14/09/2010

Member's details changed

View PDF (2 pages)

14/09/2010

Member's details changed

View PDF (2 pages)

14/09/2010

Member's details changed

View PDF (2 pages)

16/07/2010

Interim accounts made up to 2009-06-09

View PDF (14 pages)

11/06/2010

Current accounting period shortened from 2009-12-31 to 2009-06-09

View PDF (2 pages)

29/06/2009

Interim accounts made up to 2009-06-23

View PDF (5 pages)

26/06/2009

Certificate of change of name

View PDF (1 pages)

22/06/2009

Transfer of SE to GB

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/06/2016

Last change occurred

09/06/2016

Accounts

Full

Last made up date

09/06/2016

Next account date

09/06/2017

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

Person	Title	Period	Connections
Gandley, Deborah	Member of an Administrative Organ	22/06/2009 - Present	151
Baumber, David Charles Adrian	Member of an Administrative Organ	15/08/2016 - Present	34
Matthies, René	Member of an Administrative Organ	01/10/2013 - 31/05/2016	52
Beynon, David Owen	Member of an Administrative Organ	22/06/2009 - 15/06/2011	20
Clarke, Mary Delia	Member of an Administrative Organ	22/06/2009 - 15/08/2016	12

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Comp. code:

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Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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No. of employees:

Description

About POWERGEN LS SE

POWERGEN LS SE is an(a) Converted / Closed company incorporated on 22/06/2009 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 LS SE?

POWERGEN LS SE is currently Converted / Closed. It was registered on 22/06/2009 .

Where is POWERGEN LS SE located?

POWERGEN LS SE is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does POWERGEN LS SE do?

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

What is the latest filing for POWERGEN LS SE?

The latest filing was on 11/11/2016: Full accounts made up to 2016-06-09.