POWERGEN UK INVESTMENTS
Non-Trading
General Information
NAME
POWERGEN UK INVESTMENTS
COMPANY NUMBER
04116668
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/2000
(24 years and 1 months old)
WEBSITE
http://e.on-uk.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2000
12/12/2003
POWERGEN UK INVESTMENTS LIMITED
COVENTRY
CV4 8LG
Telephone: 02476654272
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
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 |
|---|---|---|
| E.ON UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| POWERGEN UK INVESTMENTS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWERGEN UK INVESTMENTS?
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 UK INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN UK INVESTMENTS?
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 |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 29 Past: 152 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 342 |
View Report |
|
24/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 178 |
View Report |
|
24/11/2000 - Present (24 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/04/2023 | David Charles Adrian Baumber (912206281) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 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 |
| 01/09/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 26/08/2016 | Mary Delia Clarke (912465897) has left the board |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 08/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | Gregor Koerdt (918208151) has left the board |
| 04/12/2013 | New Annual Return filed |
| 16/10/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 16/10/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 24/09/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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