POWERGEN HOLDINGS B.V.

Overview

Company Name	POWERGEN HOLDINGS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026689
External Registration Number	21241908
Jurisdiction	United Kingdom
Date of Creation	Jun 21, 2002
Date of Cessation	Jun 28, 2023

Summary

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

Where is POWERGEN HOLDINGS B.V. located?

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

What are the latest accounts for POWERGEN HOLDINGS B.V.?

Last Accounts
Last Accounts Made Up To	Jun 20, 2021

POWERGEN HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Perform Holding And Financing Services
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	The Laws Of The Netherlands And The Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	The Commercial Register Of The Rotterdam Chamber Of Commerce, Ro
Company Number	21241908

What are the latest filings for POWERGEN HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Jun 28, 2023	Closure of UK establishment(s) BR008728 and overseas company FC026689 on May 31, 2023	2 pages	OSDS01

Apr 18, 2023	Full accounts made up to Jun 20, 2021	9 pages	AA

Apr 18, 2023	Full accounts made up to Jun 20, 2020	9 pages	AA

Feb 16, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Jul 13, 2022	Termination of appointment of David Charles Adrian Baumber as a director on May 30, 2022	2 pages	OSTM01

Sep 24, 2021	Alteration of constitutional documents on Nov 26, 2020	21 pages	OSCC01

Sep 20, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Sep 20, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Sep 20, 2021	Details changed for an overseas company - Change in Objects 31/12/99	4 pages	OSCH02

May 30, 2020	Full accounts made up to Jun 20, 2019	12 pages	AA

Aug 22, 2019	Full accounts made up to Jun 30, 2018	12 pages	AA

Jul 11, 2018	Full accounts made up to Jun 20, 2017	12 pages	AA

Apr 06, 2017	Full accounts made up to Jun 20, 2016	12 pages	AA

Oct 21, 2016	Appointment of Ms Deborah Gandley as a director on Oct 12, 2016	3 pages	OSAP01

Oct 21, 2016	Appointment of David Charles Adrian Baumber as a director on Oct 12, 2016	3 pages	OSAP01

Oct 21, 2016	Termination of appointment of E.on Uk Directors Limited as a director on Oct 12, 2016	2 pages	OSTM01

Oct 21, 2016	Termination of appointment of René Matthies as a director on Oct 12, 2016	2 pages	OSTM01

Jul 12, 2016	Full accounts made up to Jun 20, 2015	12 pages	AA

Jan 28, 2015	Full accounts made up to Jun 30, 2014	13 pages	AA

Sep 19, 2014	Full accounts made up to Jun 20, 2013	13 pages	AA

Aug 21, 2013	Full accounts made up to Jun 20, 2012	16 pages	AA

Oct 30, 2012	Termination of appointment of Brian Tear as a director	2 pages	OSTM01

Oct 30, 2012	Appointment of a director	3 pages	OSAP01

Feb 01, 2012	Full accounts made up to Jun 20, 2011	11 pages	AA

Nov 04, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of POWERGEN HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANDLEY, Deborah Westwood Way Westwood Business Park CV4 8LG Coventry England	Oct 12, 2016		Director	Westwood Way Westwood Business Park CV4 8LG Coventry England	England	British	1971-8	Solicitor	96891580001
BAUMBER, David Charles Adrian Westwood Way Westwood Business Park CV4 8LG Coventry England	Oct 12, 2016	May 30, 2022	Director	Westwood Way Westwood Business Park CV4 8LG Coventry England	England	British	1974-7	Head Of Accounting Business Partner Team	122062810002
BEYNON, David Owen 36 Milliners Way CM23 4GG Bishops Stortford Hertfordshire	Apr 03, 2006	Jun 15, 2011	Director	36 Milliners Way CM23 4GG Bishops Stortford Hertfordshire		British	1958-4	Accountant	68226210001
MATTHIES, René Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands Uk	Jul 02, 2012	Oct 12, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands Uk	England	German	1970-3	Chief Financial Officer	170308430001
TEAR, Brian Jefferson Westwood Way Westwood Business Park CV4 8LG Coventry Uk	Jun 15, 2011	Jun 12, 2012	Director	Westwood Way Westwood Business Park CV4 8LG Coventry Uk	United Kingdom	British	1968-6	Chief Financial Officer	123545690002
E.ON UK DIRECTORS LIMITED Westwood Way Westwood Business Park CV4 8LG Coventry	Apr 03, 2006	Oct 12, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry					85049020006

View Detailed Information on Officers and People 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.
license: CC0