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Powergen US Investments, London (term.)

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Powergen US Investments

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Name

Powergen US Investments
Powercoal Ltd.
Finenovel Ltd.

Identification

Chp
Companies House 02480356
Lei
549300RVLWL2ZYLCHH90

Address

London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

Network

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Publications

27 Jul 2020
Ter­mi­na­tion: 27/07/2020
27 Apr 2020
Return of final meeting in a members' voluntary winding up
29 Nov 2019 also 14/12/2018
Liquidators' statement of receipts and payments to 2019-09-28
24 Oct 2017
Address
22 Oct 2017
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
17 Jul 2017
No longer Director: David Ch. A. Baumber
13 Apr 2017 via E.ON SE also 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
14 Mar 2017
Confirmation statement made with updates
9 Jan 2017
Resolutions · Resolution of reduction in issued share capital
22 Sept 2016 also 10/09/2015, 29/09/2014, 18/09/2013, 03/10/2012, 22/06/2011, 02/10/2010, 07/04/2009, 06/10/2008, 10/10/2007, 03/11/2006, 04/11/2005
Full accounts made up to 2015-12-31
31 Aug 2016
Director: David Ch. A. Baumber
30 Aug 2016
No longer Secretary: E.on UK Secretaries Ltd
24 Aug 2016
No longer Director (1)
15 Jun 2016
No longer Director (1)
27 Apr 2016
Capital: £25M
1 Apr 2015
Capital: £25M
13 Oct 2014
No longer Director (1)
14 Apr 2014
Capital: £25M
13 Nov 2013
Director (2)
30 Sept 2013
No longer Director (1)
12 Apr 2013 also 23/03/2012, 26/04/2010
Annual return made up to 2013-03-13 with full list of shareholders
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
19 Dec 2011
No longer Director (1)
3 Aug 2011
Director (2) · No longer Director (1)
31 Mar 2011
Annual return made up to 2011-03-13 with full list of shareholders · Secretary's details changed for E.On Uk…
19 Feb 2010
Director's details changed for Ms Deborah Gandley · Director's details changed for N.N. · Director's…
10 Dec 2009 also 20/10/2009
Director's details changed for N.N.
24 Oct 2009
Director's details changed for Deborah Gandley
16 Jun 2009
Nc dec already adjusted 04/06/09 · Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association
7 Apr 2009
Director: Deborah Gandley
4 Apr 2009 also 28/03/2007, 10/04/2006
Return made up to 13/03/09; full list of members
3 Apr 2009
Director's change of particulars / N.N. / 19/03/2008
3 Jun 2008
Return made up to 13/03/08; full list of members · Director's change of particulars / marl clarke / 07/09/2007
21 Sept 2007
Director resigned · New director appointed
17 Jan 2006
Resolution of Memorandum and/or Articles of Association
1 Jun 2005
Return made up to 13/03/05; full list of members; amend · Secretary's particulars changed
13 May 2005
£ nc 350191203/3350191203 19/12/03
15 Apr 2005
Return made up to 13/03/05; full list of members · Secretary's particulars changed
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Mentions

26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

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