Company information:
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)