POWERGEN US SECURITIES

dissolved Company number 04258957

Private Unlimited Company · Incorporated on 25th Jul 2001 · Closed on 27th Jul 2020

Get report

SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Unlimited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

POWERGEN US SECURITIES is a private unlimited company company based in London. It was incorporated on 25th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Gandley	Director	24th Jun 2009		British	View profile

Other companies at this address

View all 734

Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jul 2001
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 24th Jun 2016
Accounting reference date: 24th Jun

Timeline

25th Jul 2001 Company incorporated
25th Jul 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Jul 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Jul 2001 Susan Kitchin appointed as Director
25th Jul 2001 David Beynon appointed as Director
25th Jul 2001 Susan Kitchin appointed as Secretary
5th Jul 2002 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
5th Jul 2002 Susan Kitchin resigned as Director
5th Jul 2002 Graham Wood appointed as Director
5th Jul 2002 Susan Kitchin resigned as Secretary
16th Jun 2005 Graham Wood resigned as Director
17th Jun 2005 Paul De Haan appointed as Director
17th Jun 2005 Jacobus Groesbeek appointed as Director
17th Jun 2005 Stefan Hloch appointed as Director
17th Jun 2005 Eric Isaac appointed as Director
19th Jun 2006 E.ON UK SECRETARIES LIMITED resigned as Corporate secretary
19th Jun 2006 Paul De Haan appointed as Secretary
24th Jun 2009 Paul De Haan resigned as Director
24th Jun 2009 Jacobus Groesbeek resigned as Director
24th Jun 2009 Stefan Hloch resigned as Director
24th Jun 2009 Eric Isaac resigned as Director
24th Jun 2009 Simon Cosson appointed as Director
24th Jun 2009 Mary Clarke appointed as Director
24th Jun 2009 Paul De Haan resigned as Secretary
24th Jun 2009 Deborah Gandley appointed as Director
24th Jun 2009 Deborah Gandley appointed as Secretary
15th Jun 2011 David Beynon resigned as Director
15th Jun 2011 Nigel May 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 Gregor Koerdt resigned as Director
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 Deborah Gandley resigned as Secretary
17th Jul 2017 David Baumber resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans