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Powergen Limited (No: 03586615)

Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Status: Active

Incorporated: 19-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: DEBORAH GANDLEY ( DOB: Aug-1971   From: Apr-2009  )

Resigned Director: GURJIT SINGH AUJLA ( DOB: Aug-1972   From: Oct-2016   To: Feb-2024  )

Resigned Director: NICHOLAS PETER BALDWIN ( DOB: Dec-1952   From: Oct-1998   To: Jul-2002  )

Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956   From: Jan-2004   To: Oct-2008  )

Resigned Director: DAVID CHARLES ADRIAN BAUMBER ( DOB: Jul-1974   From: Aug-2016   To: Mar-2023  )

Resigned Director: WULF BERNOTAT (   From: May-2003   To: Jan-2004  )

Resigned Director: DAVID OWEN BEYNON ( DOB: Apr-1958   From: Nov-2004   To: Jun-2011  )

Resigned Director: MARY DELIA CLARKE ( DOB: Nov-1964   From: Apr-2009   To: Aug-2016  )

Resigned Director: SIMON CHRISTOPHER COSSON ( DOB: Feb-1969   From: Jun-2011   To: Sep-2013  )

Resigned Director: FREDERICK CRAWFORD ( DOB: Jul-1931   From: Oct-1998   To: Jul-2002  )

Resigned Director: RAINER FRANK ELSAESSER (   From: Jul-2002   To: Jul-2003  )

Resigned Director: HANS MICHAEL GAUL (   From: Jul-2002   To: Jul-2003  )

Resigned Director: CHRISTOPHER SHAW GIBSON SMITH (   From: May-2001   To: Jul-2002  )

Resigned Director: SYDNEY GILLIBRAND ( DOB: Jun-1934   From: May-1999   To: Jul-2002  )

Resigned Director: PAUL GOLBY ( DOB: Feb-1951   From: Jan-2002   To: Oct-2008  )

Resigned Director: ANTHONY JOHN HABGOOD ( DOB: Nov-1946   From: Oct-1998   To: Jan-2001  )

Resigned Director: ROGER WARNER HALE (   From: Dec-2000   To: Apr-2001  )

Resigned Director: HANS DIETER HARIG (   From: Jul-2002   To: Jul-2003  )

Resigned Director: ULRICH HARTMANN (   From: Jul-2002   To: Apr-2003  )

Resigned Director: PETER CHARLES FLETCHER HICKSON ( DOB: May-1945   From: Jun-1998   To: Jul-2002  )

Resigned Director: DAVID JOHN JACKSON (   From: Jun-1998   To: Oct-1998  )

Resigned Director: GREGOR KOERDT (   From: Oct-2013   To: Sep-2014  )

Resigned Director: KWOK PO DAVID LI (   From: Oct-1998   To: Jul-2002  )

Resigned Director: RENÉ MATTHIES ( DOB: Mar-1970   From: Oct-2013   To: May-2016  )

Resigned Director: NIGEL JOHN MAY ( DOB: Feb-1959   From: Jun-2011   To: Dec-2011  )

Resigned Director: PAUL MYNERS ( DOB: Apr-1948   From: May-1999   To: Aug-2001  )

Resigned Director: THOMAS ANDREW OATES ( DOB: Oct-1959   From: Aug-2001   To: Jul-2003  )

Resigned Director: ROBERTO QUARTA ( DOB: May-1949   From: Oct-1998   To: Aug-2001  )

Resigned Director: COLIN MAXWELL SHORT ( DOB: Sep-1934   From: Oct-1998   To: May-1999  )

Resigned Director: NEIL DUNCAN GILCHRIST SMITH ( DOB: Jul-1964   From: Aug-2007   To: Apr-2009  )

Resigned Director: MICHAEL SOEHLKE (   From: Jul-2002   To: Mar-2004  )

Resigned Director: VICTOR A STAFFIERI (   From: Apr-2001   To: Jan-2004  )

Resigned Director: JOHN ALAN THOMAS ( DOB: Jan-1943   From: Oct-1998   To: May-1999  )

Resigned Director: EDMUND ARTHUR WALLIS ( DOB: Jul-1939   From: Oct-1998   To: Jul-2003  )

Resigned Director: PETER MICHAEL WILSON ( DOB: Jun-1941   From: May-2001   To: Jul-2003  )

Resigned Director: GRAHAM JOHN WOOD ( DOB: Jul-1951   From: Mar-2004   To: Aug-2007  )

Resigned Secretary: DAVID JOHN JACKSON (   From: Jun-1998   To: Jul-2002  )

Resigned Secretary: CHRISTOPHER JOHN SALAME ( DOB: Aug-1952   From: Jul-2002   To: Mar-2004  )

Resigned Secretary: FIONA SCOTT STARK ( DOB: Apr-1962   From: Mar-2004   To: Aug-2016  )

Persons of Significant Control:

E.On Uk Holding Company Limited, 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)

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