POWERGEN UK HOLDING COMPANY LIMITED

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POWERGEN UK HOLDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05313045

Incorporation date

13/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 13/12/2004)
dot icon16/03/2016
Final Gazette dissolved following liquidation
dot icon16/12/2015
Return of final meeting in a members' voluntary winding up
dot icon11/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
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
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
dot icon23/10/2014
Declaration of solvency
dot icon23/10/2014
Appointment of a voluntary liquidator
dot icon23/10/2014
Resolutions
dot icon23/09/2014
Termination of appointment of René Matthies as a director on 2014-09-09
dot icon23/09/2014
Termination of appointment of Gregor Koerdt as a director on 2014-09-09
dot icon23/09/2014
Termination of appointment of Mary Delia Clarke as a director on 2014-09-09
dot icon19/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon04/11/2013
Statement by directors
dot icon04/11/2013
Solvency statement dated 05/11/13
dot icon04/11/2013
Statement of capital on 2013-11-05
dot icon04/11/2013
Resolutions
dot icon14/10/2013
Appointment of Gregor Koerdt as a director
dot icon14/10/2013
Appointment of René Matthies as a director
dot icon29/09/2013
Termination of appointment of Simon Cosson as a director
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon18/12/2011
Termination of appointment of Nigel May as a director
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/08/2011
Appointment of Simon Christopher Cosson as a director
dot icon22/08/2011
Appointment of Ms Deborah Gandley as a director
dot icon22/08/2011
Appointment of Nigel John May as a director
dot icon22/08/2011
Appointment of Mary Delia Clarke as a director
dot icon22/08/2011
Termination of appointment of E.On Uk Directors Limited as a director
dot icon22/08/2011
Termination of appointment of David Beynon as a director
dot icon15/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Director's details changed for David Owen Beynon on 2010-02-01
dot icon20/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon20/12/2009
Director's details changed for E.On Uk Directors Limited on 2009-12-01
dot icon20/12/2009
Secretary's details changed for E.On Uk Secretaries Limited on 2009-12-01
dot icon09/12/2009
Director's details changed for David Owen Beynon on 2009-10-05
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/01/2009
Return made up to 14/12/08; full list of members
dot icon25/01/2009
Director's change of particulars / david beynon / 19/03/2008
dot icon20/01/2009
Appointment terminate, director E.on uk secretaries LIMITED logged form
dot icon05/10/2008
Full accounts made up to 2007-12-31
dot icon05/02/2008
Return made up to 14/12/07; full list of members
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 14/12/06; full list of members
dot icon15/01/2007
New director appointed
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon16/01/2006
Return made up to 14/12/05; full list of members
dot icon02/03/2005
Statement of affairs
dot icon02/03/2005
Ad 22/12/04--------- £ si 1000000@1=1000000 £ ic 1/1000001
dot icon13/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
15/06/2011 - Present
151
E.ON UK SECRETARIES LIMITED
Corporate Secretary
13/12/2004 - Present
146
E.ON UK DIRECTORS LIMITED
Corporate Director
13/12/2004 - 14/06/2011
80
Matthies, René
Director
30/09/2013 - 08/09/2014
52
POWERGEN SECRETARIES LIMITED
Corporate Director
13/12/2004 - 10/02/2008
88

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERGEN UK HOLDING COMPANY LIMITED

POWERGEN UK HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/12/2004 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 UK HOLDING COMPANY LIMITED?

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POWERGEN UK HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 13/12/2004 and dissolved on 16/03/2016.

Where is POWERGEN UK HOLDING COMPANY LIMITED located?

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POWERGEN UK HOLDING COMPANY LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN UK HOLDING COMPANY LIMITED do?

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POWERGEN UK HOLDING COMPANY 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 UK HOLDING COMPANY LIMITED?

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The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.