POWERGEN LIMITED

Overview

Company Name	POWERGEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03586615
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWERGEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POWERGEN LIMITED located?

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry
Undeliverable Registered Office Address	No

What were the previous names of POWERGEN LIMITED?

Previous Company Names
Company Name	From	Until
POWERGEN PLC	Dec 09, 1998	Dec 09, 1998
POWERGEN 1998 PLC	Jun 19, 1998	Jun 19, 1998

What are the latest accounts for POWERGEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POWERGEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for POWERGEN LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES	1 pages	AD03

Oct 24, 2025	Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES	1 pages	AD02

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 19, 2024 with updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Gurjit Singh Aujla as a director on Feb 29, 2024	1 pages	TM01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023	1 pages	TM01

Aug 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 19, 2020 with updates	3 pages	CS01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of E.on Uk Holding Company Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 30, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Oct 18, 2016	Appointment of Mr Gurjit Singh Aujla as a director on Oct 11, 2016	2 pages	AP01

Sep 27, 2016	Termination of appointment of Fiona Scott Stark as a secretary on Aug 15, 2016	1 pages	TM02

View All Filings

Who are the officers of POWERGEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDLEY, Deborah Westwood Way Westwood Business Park CV4 8LG Coventry	Apr 01, 2009		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1971-8	96891580001
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire	Jun 19, 1998	Jul 01, 2002	Secretary	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British		6518080003
SALAME, Christopher John 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	Jul 02, 2002	Mar 22, 2004	Secretary	3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey		British		64587710002
STARK, Fiona Scott Westwood Way Westwood Business Park CV4 8LG Coventry	Mar 22, 2004	Aug 15, 2016	Secretary	Westwood Way Westwood Business Park CV4 8LG Coventry		British		64387740002
AUJLA, Gurjit Singh Westwood Way Westwood Business Park CV4 8LG Coventry	Oct 11, 2016	Feb 29, 2024	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1972-8	212167040001
BALDWIN, Nicholas Peter Norton Close WR5 3EY Worcester 30 Worcestershire	Oct 22, 1998	Jul 01, 2002	Director	Norton Close WR5 3EY Worcester 30 Worcestershire	England	British	1952-12	54043530002
BARTLETT, Graham John Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Jan 30, 2004	Oct 02, 2008	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1956-4	46203230001
BAUMBER, David Charles Adrian Westwood Way Westwood Business Park CV4 8LG Coventry	Aug 15, 2016	Mar 31, 2023	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1974-7	122062810002
BERNOTAT, Wulf, Dr Berenberger Mark 30 D-45133 Germany	May 01, 2003	Jan 30, 2004	Director	Berenberger Mark 30 D-45133 Germany		German	1948-9	95709800001
BEYNON, David Owen Westwood Way Westwood Business Park CV4 8LG Coventry	Nov 08, 2004	Jun 15, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1958-4	68226210003
CLARKE, Mary Delia Westwood Way Westwood Business Park CV4 8LG Coventry	Apr 01, 2009	Aug 15, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	Irish	1964-11	124658970001
COSSON, Simon Christopher Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 15, 2011	Sep 13, 2013	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1969-2	139399460001
CRAWFORD, Frederick, Sir 15 Symphony Court B16 8AD Birmingham West Midlands	Oct 22, 1998	Jul 01, 2002	Director	15 Symphony Court B16 8AD Birmingham West Midlands	United Kingdom	British	1931-7	39335550002
ELSAESSER, Rainer Frank, Professor Sendlinger Strasse 28 Muenchen 80331 Germany	Jul 01, 2002	Jul 17, 2003	Director	Sendlinger Strasse 28 Muenchen 80331 Germany		German	1943-5	82934340001
GAUL, Hans Michael, Dr Kaiser-Friedrich -Ring 86 FOREIGN Dusseldorf 40547 Germany	Jul 01, 2002	Jul 17, 2003	Director	Kaiser-Friedrich -Ring 86 FOREIGN Dusseldorf 40547 Germany		German	1942-3	82933930001
GIBSON SMITH, Christopher Shaw, Dr 60 Crown Lodge 12 Elystan Street SW3 London	May 30, 2001	Jul 01, 2002	Director	60 Crown Lodge 12 Elystan Street SW3 London		British	1945-9	76355430002
GILLIBRAND, Sydney 26a Roland Way SW7 3RE London	May 31, 1999	Jul 01, 2002	Director	26a Roland Way SW7 3RE London		British	1934-6	6210050001
GOLBY, Paul, Dr Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Jan 21, 2002	Oct 02, 2008	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1951-2	155012180001
HABGOOD, Anthony John 7 Cadogan Street SW3 2PP London	Oct 22, 1998	Jan 31, 2001	Director	7 Cadogan Street SW3 2PP London		British	1946-11	28340960002
HALE, Roger Warner 218 Mockingbird Gardens Drive 40207 Louisville Jefferson County	Dec 11, 2000	Apr 30, 2001	Director	218 Mockingbird Gardens Drive 40207 Louisville Jefferson County		American	1943-7	73505300001
HARIG, Hans Dieter, Dr Hartestrasse 18 Hannover 30539 Germany	Jul 01, 2002	Jul 17, 2003	Director	Hartestrasse 18 Hannover 30539 Germany		German	1938-5	82934240001
HARTMANN, Ulrich Duesseldorf Tiergartenstr. 44 40237 Germany	Jul 01, 2002	Apr 30, 2003	Director	Duesseldorf Tiergartenstr. 44 40237 Germany	Germany	German	1938-8	133781620001
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Jun 19, 1998	Jul 01, 2002	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire	Jun 19, 1998	Oct 22, 1998	Director	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British	1953-1	6518080003
KOERDT, Gregor Westwood Way Westwood Business Park CV4 8LG Coventry	Oct 01, 2013	Sep 15, 2014	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1971-7	182081510001
LI, Kwok Po David, Dr Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong	Oct 22, 1998	Jul 01, 2002	Director	Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong		British	1939-3	56784250002
MATTHIES, René Westwood Way Westwood Business Park CV4 8LG Coventry	Oct 01, 2013	May 31, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1970-3	170308430001
MAY, Nigel John Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 15, 2011	Dec 01, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1959-2	132532190001
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London	May 31, 1999	Aug 03, 2001	Director	34 Groom Place Belgravia SW1X 7BA London		British	1948-4	85063790001
OATES, Thomas Andrew 8 Avenue Pictet De Rochemont 1207 Geneve Switzerland	Aug 03, 2001	Jul 17, 2003	Director	8 Avenue Pictet De Rochemont 1207 Geneve Switzerland		British	1959-10	47268150004
QUARTA, Roberto 3 West Eaton Place SW1X 8LU London	Oct 22, 1998	Aug 03, 2001	Director	3 West Eaton Place SW1X 8LU London		Italian American	1949-5	82795990001
SHORT, Colin Maxwell 26 Campden Hill Gate Duchess Of Bedfords Walk W8 7QH London	Oct 22, 1998	May 11, 1999	Director	26 Campden Hill Gate Duchess Of Bedfords Walk W8 7QH London		British	1934-9	48130540004
SMITH, Neil Duncan Gilchrist Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Aug 31, 2007	Apr 01, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1964-7	106577770001
SOEHLKE, Michael Sudewiesenstrasse 26 Laatzen 30880 Germany	Jul 01, 2002	Mar 22, 2004	Director	Sudewiesenstrasse 26 Laatzen 30880 Germany		German	1959-4	82934010001
STAFFIERI, Victor A 8306 Westover Drive Prospect Kentucky 40059 Usa	Apr 30, 2001	Jan 30, 2004	Director	8306 Westover Drive Prospect Kentucky 40059 Usa		Usa	1955-4	75831620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERGEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E.On Uk Holding Company Limited

Apr 06, 2016

Westwood Business Park

CV4 8LG Coventry

Westwood Way

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985 And 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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