Powergen Group Investments

Company Name	Powergen Group Investments
Company Status	Dissolved
Company Number	04120471
Category	Private Unlimited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Deputy Finance Director
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Director Name	David Owen Beynon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 17 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Graham John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Gates West Common Harpenden Hertfordshire AL5 2JW

Director Name	Mary Delia Clarke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2014)
Role	Head Of Treasury And Pensions
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Simon Christopher Cosson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Nigel John May
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Gregor Koerdt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2014)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÉ Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Contact

Website	www.plinvest.com

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Powergen Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£33,254,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
17 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2015	Liquidators statement of receipts and payments to 29 September 2015 (4 pages)
12 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (4 pages)
12 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
27 October 2014	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 (2 pages)
24 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (1 page)
24 October 2014	Appointment of a voluntary liquidator (3 pages)
24 October 2014	Declaration of solvency (3 pages)
24 October 2014	Declaration of solvency (3 pages)
24 October 2014	Appointment of a voluntary liquidator (3 pages)
24 September 2014	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of RenÃ© Matthies as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Gregor Koerdt as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of RenÃ© Matthies as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Gregor Koerdt as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of RenÃ© Matthies as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Gregor Koerdt as a director on 9 September 2014 (1 page)
24 September 2014	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014 (1 page)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 15/10/2013 (2 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 15/10/2013 (2 pages)
14 October 2013	Appointment of Gregor Koerdt as a director (2 pages)
14 October 2013	Appointment of Gregor Koerdt as a director (2 pages)
14 October 2013	Appointment of RenÃ© Matthies as a director (2 pages)
14 October 2013	Appointment of RenÃ© Matthies as a director (2 pages)
30 September 2013	Termination of appointment of Simon Cosson as a director (1 page)
30 September 2013	Termination of appointment of Simon Cosson as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 December 2011	Termination of appointment of Nigel May as a director (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of Nigel May as a director (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Appointment of Simon Christopher Cosson as a director (2 pages)
3 August 2011	Termination of appointment of David Beynon as a director (1 page)
3 August 2011	Appointment of Nigel John May as a director (2 pages)
3 August 2011	Appointment of Nigel John May as a director (2 pages)
3 August 2011	Appointment of Simon Christopher Cosson as a director (2 pages)
3 August 2011	Termination of appointment of David Beynon as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (12 pages)
22 June 2011	Full accounts made up to 31 December 2010 (12 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 February 2010	Director's details changed for David Owen Beynon on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for David Owen Beynon on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mary Delia Clarke on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mary Delia Clarke on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for David Owen Beynon on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Ms Deborah Gandley on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Ms Deborah Gandley on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Ms Deborah Gandley on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Mary Delia Clarke on 1 February 2010 (2 pages)
21 December 2009	Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for Mary Delia Clarke on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for Mary Delia Clarke on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for Mary Delia Clarke on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Deborah Gandley on 19 October 2009 (3 pages)
24 October 2009	Director's details changed for Deborah Gandley on 19 October 2009 (3 pages)
25 July 2009	Director appointed mary delia clarke (2 pages)
25 July 2009	Director appointed deborah gandley (3 pages)
25 July 2009	Appointment terminated director E.on uk directors LIMITED (1 page)
25 July 2009	Appointment terminated director E.on uk directors LIMITED (1 page)
25 July 2009	Director appointed mary delia clarke (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Director appointed deborah gandley (3 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / david beynon / 19/03/2008 (1 page)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / david beynon / 19/03/2008 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 February 2008	Return made up to 01/12/07; full list of members (7 pages)
5 February 2008	Return made up to 01/12/07; full list of members (7 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
19 December 2006	Return made up to 01/12/06; full list of members (7 pages)
19 December 2006	Return made up to 01/12/06; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 December 2005	Return made up to 01/12/05; full list of members (7 pages)
19 December 2005	Return made up to 01/12/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
12 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
12 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
12 December 2003	Re-registration of Memorandum and Articles (15 pages)
12 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
12 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
12 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
12 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
12 December 2003	Re-registration of Memorandum and Articles (15 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	Ad 10/12/01--------- Â£ si 500@1=500 Â£ ic 3100081/3100581 (2 pages)
4 January 2002	Ad 10/12/01--------- Â£ si 500@1=500 Â£ ic 3100081/3100581 (2 pages)
18 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
8 February 2001	Ad 13/12/00--------- Â£ si 3100080@1=3100080 Â£ ic 1/3100081 (2 pages)
8 February 2001	Ad 13/12/00--------- Â£ si 3100080@1=3100080 Â£ ic 1/3100081 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
22 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
22 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
1 December 2000	Incorporation (25 pages)
1 December 2000	Incorporation (25 pages)

Powergen Group Investments

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London