POWERGEN US HOLDINGS
Company is dissolved
General Information
NAME
POWERGEN US HOLDINGS
COMPANY NUMBER
03757718
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/02/2000
22/11/2016
POWERGEN US HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about POWERGEN US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERGEN US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 19/07/2017 | David Charles Adrian Baumber (912206281) has left the board |
| 02/05/2017 | New Annual Return filed |
| 20/10/2016 | Gurjit Singh Aujla (921216704) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 01/09/2016 | New Board Member Gurjit Singh Aujla (921216704) Appointed |
| 26/08/2016 | Mary Delia Clarke (912465897) has left the board |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 27/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 15/10/2014 | Gregor Koerdt (918208151) has left the board |
| 15/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 15/11/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 24/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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