POWERGEN LS SE
Overview
| Company Name | POWERGEN LS SE |
|---|---|
| Company Status | Converted / Closed |
| Company Status Detail | Converted to PLC |
| Legal Form | Converted / closed |
| Company Number | SE000019 |
| Jurisdiction | United Kingdom |
| Date of Creation |
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 LS SE?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POWERGEN LS SE located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERGEN LS SE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 09, 2016 |
What are the latest filings for POWERGEN LS SE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 09, 2016 | 13 pages | AA | ||||||||||
Appointment of David Charles Adrian Baumber as a member | 3 pages | AP01 | ||||||||||
Termination of appointment of Mary Delia Clarke as a director on Aug 15, 2016 | 2 pages | TM01 | ||||||||||
Draft terms of conversion to Public Limited Company | 88 pages | SEDT03 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of René Matthies as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 09, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 09, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Gregor Koerdt as a director on Sep 09, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 09, 2013 | 12 pages | AA | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Jun 09, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 09, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Jun 09, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Member's details changed | 2 pages | CH01 | ||||||||||
Member's details changed | 2 pages | CH01 | ||||||||||
Member's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of POWERGEN LS SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUMBER, David Charles Adrian | Member of an Administrative Organ | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Head Of Accounting Business Partner Team | 122062810002 | ||||
| GANDLEY, Deborah | Member of an Administrative Organ | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom | United Kingdom | British | Solicitor | 96891580001 | ||||
| BEYNON, David Owen | Member of an Administrative Organ | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom | British | Financial Consultant | 183304160001 | |||||
| CLARKE, Mary Delia | Member of an Administrative Organ | Westwood Way Westwood Business Park B93 9PS Coventry United Kingdom | England | Irish | Head Of Treasury And Pensions | 124658970001 | ||||
| KOERDT, Gregor | Member of an Administrative Organ | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | Head Of Tax | 182081510001 | ||||
| MATTHIES, René | Member of an Administrative Organ | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | Chief Financial Officer | 183483730001 |
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