• UK
  • POWERGEN UK INVESTMENTS - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Company Information

Company registration number
04116668
Company Status
LIVE
Country
United Kingdom
Registered Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK

Management

Managing Directors
AUJLA, Gurjit Singh
BAUMBER, David Charles Adrian
GANDLEY, Deborah
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
2000-11-24
Age Of Company
2000-11-24 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
E.On Uk Holding Company Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-08
Last Date: 2020-11-24

POWERGEN UK INVESTMENTS Company Description

POWERGEN UK INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 04116668. Its current trading status is "live". It was registered 2000-11-24. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Westwood Way .
More information

Get POWERGEN UK INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Powergen Uk Investments - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

2000-11-24 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-20) - AA

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • resolution (2017-01-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-08-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • change-person-director-company-with-change-date (2009-10-24) - CH01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-07-25) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-09) - CH04

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  • legacy (2009-07-25) - 288b

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  • accounts-with-accounts-type-full (2009-07-25) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2009-01-12) - 288a

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  • legacy (2009-01-12) - 288b

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  • legacy (2008-01-17) - 363s

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  • resolution (2008-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-10-27) - AA

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  • legacy (2007-09-21) - 288b

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  • accounts-with-accounts-type-dormant (2007-06-15) - AA

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  • legacy (2006-12-19) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-14) - AA

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  • legacy (2005-12-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-15) - AA

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  • legacy (2005-01-04) - 363s

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  • legacy (2004-03-18) - 287

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  • resolution (2004-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • certificate-re-registration-limited-to-unlimited (2003-12-12) - CERT3

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  • legacy (2003-12-12) - 363s

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  • legacy (2003-12-12) - 49(8)(b)

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  • legacy (2003-12-12) - 49(8)(a)

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  • legacy (2003-12-12) - 49(1)

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  • re-registration-memorandum-articles (2003-12-12) - MAR

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  • accounts-with-accounts-type-full (2003-09-19) - AA

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  • auditors-resignation-company (2003-04-01) - AUD

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  • legacy (2002-10-17) - 287

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2002-12-03) - 363s

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  • legacy (2001-12-18) - 363s

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  • legacy (2001-09-19) - 287

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-01-22) - 88(2)R

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  • resolution (2000-12-22) - RESOLUTIONS

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  • incorporation-company (2000-11-24) - NEWINC

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  • legacy (2000-12-13) - 225

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