POWERGEN LIMITED

active Company number 03586615

Private Limited by Shares · Incorporated on 19th Jun 1998

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SIC code: 99999
Registered office: Nottingham, NG1 4BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POWERGEN LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 19th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Gandley	Director	1st Apr 2009		British	View profile
E.On Uk Holding Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
E.ON UK BATTERY STORAGE SYSTEMS LIMITED	15242893	27th Oct 2023	active
E.ON UK EIS HOLDINGS LIMITED	15207547	12th Oct 2023	active
E.ON DRIVE SOLUTIONS UK LIMITED	12467317	17th Feb 2020	active
E.ON UK HEAT LIMITED	11054698	8th Nov 2017	active
E.ON UK STEVEN’S CROFT LIMITED	10253456	27th Jun 2016	active

Showing the latest 5 of 51 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jun 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 1998 Company incorporated
19th Jun 1998 David Jackson appointed as Director
19th Jun 1998 Peter Hickson appointed as Director
19th Jun 1998 David Jackson appointed as Secretary
22nd Oct 1998 David Jackson resigned as Director
22nd Oct 1998 Colin Short appointed as Director
22nd Oct 1998 Anthony Habgood appointed as Director
22nd Oct 1998 Roberto Quarta appointed as Director
22nd Oct 1998 Nicholas Baldwin appointed as Director
22nd Oct 1998 Frederick Crawford appointed as Director
22nd Oct 1998 Kwok Li appointed as Director
11th May 1999 Colin Short resigned as Director
31st May 1999 Paul Myners appointed as Director
31st May 1999 Sydney Gillibrand appointed as Director
11th Dec 2000 Roger Hale appointed as Director
31st Jan 2001 Anthony Habgood resigned as Director
30th Apr 2001 Roger Hale resigned as Director
30th Apr 2001 Victor Staffieri appointed as Director
30th May 2001 Christopher Gibson Smith appointed as Director
3rd Aug 2001 Paul Myners resigned as Director
3rd Aug 2001 Roberto Quarta resigned as Director
3rd Aug 2001 Thomas Oates appointed as Director
21st Jan 2002 Paul Golby appointed as Director
1st Jul 2002 Nicholas Baldwin resigned as Director
1st Jul 2002 Frederick Crawford resigned as Director
1st Jul 2002 Christopher Gibson Smith resigned as Director
1st Jul 2002 Sydney Gillibrand resigned as Director
1st Jul 2002 Peter Hickson resigned as Director
1st Jul 2002 Kwok Li resigned as Director
1st Jul 2002 Ulrich Hartmann appointed as Director
1st Jul 2002 Rainer Elsaesser appointed as Director
1st Jul 2002 Hans Gaul appointed as Director
1st Jul 2002 Hans Harig appointed as Director
1st Jul 2002 Michael Soehlke appointed as Director
1st Jul 2002 David Jackson resigned as Secretary
2nd Jul 2002 Christopher Salame appointed as Secretary
30th Apr 2003 Ulrich Hartmann resigned as Director
1st May 2003 Wulf Bernotat appointed as Director
17th Jul 2003 Rainer Elsaesser resigned as Director
17th Jul 2003 Hans Gaul resigned as Director
17th Jul 2003 Hans Harig resigned as Director
17th Jul 2003 Thomas Oates resigned as Director
30th Jan 2004 Wulf Bernotat resigned as Director
30th Jan 2004 Victor Staffieri resigned as Director
30th Jan 2004 Graham Bartlett appointed as Director
22nd Mar 2004 Michael Soehlke resigned as Director
22nd Mar 2004 Christopher Salame resigned as Secretary
22nd Mar 2004 Fiona Stark appointed as Secretary
8th Nov 2004 David Beynon appointed as Director
31st Aug 2007 Neil Smith appointed as Director
2nd Oct 2008 Graham Bartlett resigned as Director
2nd Oct 2008 Paul Golby resigned as Director
1st Apr 2009 Neil Smith resigned as Director
1st Apr 2009 Mary Clarke appointed as Director
1st Apr 2009 Deborah Gandley appointed as Director
15th Jun 2011 David Beynon resigned as Director
15th Jun 2011 Nigel May appointed as Director
15th Jun 2011 Simon Cosson appointed as Director
1st Dec 2011 Nigel May resigned as Director
13th Sep 2013 Simon Cosson resigned as Director
1st Oct 2013 Gregor Koerdt appointed as Director
1st Oct 2013 René Matthies appointed as Director
15th Sep 2014 Gregor Koerdt resigned as Director
6th Apr 2016 E.On Uk Holding Company Limited appointed as Corporate PSC
31st May 2016 René Matthies resigned as Director
15th Aug 2016 Mary Clarke resigned as Director
15th Aug 2016 David Baumber appointed as Director
15th Aug 2016 Fiona Stark resigned as Secretary
11th Oct 2016 Gurjit Aujla appointed as Director
31st Mar 2023 David Baumber resigned as Director
29th Feb 2024 Gurjit Aujla resigned as Director
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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