POWERGEN UK SECURITIES

dissolved Company number 04191316

Private Unlimited Company · Incorporated on 30th Mar 2001 · Closed on 17th Mar 2016

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

POWERGEN UK SECURITIES is a private unlimited company company based in London. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	30th Mar 2001	This company	Not recorded	—
Deborah Gandley	Director	17th Jun 2011		British	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 2001
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 E.ON UK DIRECTORS LIMITED appointed as Corporate director
30th Mar 2001 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2001 David Beynon appointed as Director
17th Jun 2011 E.ON UK DIRECTORS LIMITED resigned as Corporate director
17th Jun 2011 David Beynon resigned as Director
17th Jun 2011 Nigel May appointed as Director
17th Jun 2011 Simon Cosson appointed as Director
17th Jun 2011 Mary Clarke appointed as Director
17th Jun 2011 Deborah Gandley 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
9th Sep 2014 Mary Clarke resigned as Director
9th Sep 2014 Gregor Koerdt resigned as Director
9th Sep 2014 René Matthies resigned as Director

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