Company information:
Powergen International (No: 03548380)
Address: C/O BISHOP FLEMIMG LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Status: Liquidation
Incorporated: 17-Apr-1998
Next Confirmation Statement Due: 05-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: DEBORAH GANDLEY ( DOB: Aug-1971 From: Aug-2016 )
Resigned Director: RODNEY GEORGE BARBER ( DOB: Jan-1946 From: May-1998 To: Oct-1999 )
Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956 From: Mar-2004 To: Jul-2007 )
Resigned Director: DAVID CHARLES ADRIAN BAUMBER ( DOB: Jul-1974 From: Aug-2016 To: Aug-2021 )
Resigned Director: E.ON UK DIRECTORS LIMITED ( From: Apr-2005 To: Aug-2016 )
Resigned Director: MARTIN HAMILTON HANNAH ( DOB: Apr-1962 From: Oct-1999 To: Mar-2001 )
Resigned Director: JOHN ANTHONY HART ( DOB: Feb-1945 From: Oct-1999 To: Jul-2002 )
Resigned Director: PETER CHARLES FLETCHER HICKSON ( DOB: May-1945 From: Oct-1999 To: Jul-2002 )
Resigned Director: PETER ROBERT HUGHES ( From: Oct-1999 To: Mar-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: DAVID JOHN JACKSON ( From: May-1998 To: Jul-2002 )
Resigned Director: RENÉ MATTHIES ( DOB: Mar-1970 From: Jul-2012 To: May-2016 )
Resigned Director: COLIN ROGER SCOINS ( From: Jul-2002 To: Apr-2005 )
Resigned Director: MICHAEL SOEHLKE ( From: Jul-2002 To: Mar-2004 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Jun-2012 To: Aug-2016 )
Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968 From: Jul-2007 To: Jun-2012 )
Resigned Director: EDMUND ARTHUR WALLIS ( DOB: Jul-1939 From: Jul-2002 To: Jul-2003 )
Resigned Director: JANE ROWENA WATTS ( From: Jul-2002 To: Mar-2004 )
Resigned Director: CAROL WOOD ( From: Oct-1999 To: Jul-2002 )
Resigned Secretary: SIMON GLYN ALEXANDER DURBIN ( From: Oct-1999 To: Mar-2001 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Mar-2001 To: Aug-2016 )
Resigned Secretary: DAVID JOHN JACKSON ( From: May-1998 To: Oct-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: May-1998 )
Persons of Significant Control:
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)