POWERGEN INTERNATIONAL LIMITED
COVENTRY KINETICA TRADING LIMITED CHARTCLEAR LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03548380
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of David Charles Adrian Baumber as a director on 15 August 2016; Appointment of Ms Deborah Gandley as a director on 15 August 2016. The most likely internet sites of POWERGEN INTERNATIONAL LIMITED are www.powergeninternational.co.uk, and www.powergen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Powergen International Limited is a Private Limited Company. The company registration number is 03548380. Powergen International Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Powergen International Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . BAUMBER, David Charles Adrian is a Director of the company. GANDLEY, Deborah is a Director of the company. Secretary DURBIN, Simon Glyn Alexander has been resigned. Secretary JACKSON, David John has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Rodney George has been resigned. Director BARTLETT, Graham John has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HART, John Anthony has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HUGHES, Peter Robert has been resigned. Director JACKSON, David John has been resigned. Director MATTHIES, René has been resigned. Director SCOINS, Colin Roger has been resigned. Director SOEHLKE, Michael has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director WALLIS, Edmund Arthur has been resigned. Director WALLIS, Edmund Arthur has been resigned. Director WATTS, Jane Rowena has been resigned. Director WOOD, Carol, Dr has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAUMBER, David Charles Adrian
Appointed Date: 15 August 2016
51 years old
Director
GANDLEY, Deborah
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Secretary
DURBIN, Simon Glyn Alexander
Resigned: 31 March 2001
Appointed Date: 04 October 1999
Secretary
JACKSON, David John
Resigned: 04 October 1999
Appointed Date: 08 May 1998
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 31 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 17 April 1998
Director
BARBER, Rodney George
Resigned: 04 October 1999
Appointed Date: 08 May 1998
79 years old
Director
BARTLETT, Graham John
Resigned: 04 July 2007
Appointed Date: 22 March 2004
69 years old
Director
HANNAH, Martin Hamilton
Resigned: 31 March 2001
Appointed Date: 04 October 1999
63 years old
Director
HART, John Anthony
Resigned: 01 July 2002
Appointed Date: 04 October 1999
80 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 01 July 2002
Appointed Date: 04 October 1999
80 years old
Director
HUGHES, Peter Robert
Resigned: 31 March 2001
Appointed Date: 04 October 1999
77 years old
Director
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 08 May 1998
72 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 02 July 2012
55 years old
Director
SCOINS, Colin Roger
Resigned: 29 April 2005
Appointed Date: 01 July 2002
70 years old
Director
SOEHLKE, Michael
Resigned: 22 March 2004
Appointed Date: 01 July 2002
66 years old
Director
STARK, Fiona Scott
Resigned: 15 August 2016
Appointed Date: 12 June 2012
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 04 July 2007
57 years old
Director
WALLIS, Edmund Arthur
Resigned: 18 July 2003
Appointed Date: 01 July 2002
86 years old
Director
WALLIS, Edmund Arthur
Resigned: 31 March 2001
Appointed Date: 04 October 1999
86 years old
Director
WATTS, Jane Rowena
Resigned: 22 March 2004
Appointed Date: 01 July 2002
66 years old
Director
WOOD, Carol, Dr
Resigned: 01 July 2002
Appointed Date: 04 October 1999
71 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 15 August 2016
Appointed Date: 29 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1998
Appointed Date: 17 April 1998

POWERGEN INTERNATIONAL LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of David Charles Adrian Baumber as a director on 15 August 2016
30 Aug 2016
Appointment of Ms Deborah Gandley as a director on 15 August 2016
30 Aug 2016
Termination of appointment of Fiona Scott Stark as a director on 15 August 2016
30 Aug 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 15 August 2016
...
... and 96 more events
29 May 1998
Secretary resigned
29 May 1998
New secretary appointed;new director appointed
29 May 1998
New director appointed
29 May 1998
Registered office changed on 29/05/98 from: 1 mitchell lane bristol BS1 6BU
17 Apr 1998
Incorporation

POWERGEN INTERNATIONAL LIMITED Charges

7 March 2000
Mortgage of shares
Delivered: 14 March 2000
Status: Satisfied on 28 February 2012
Persons entitled: Credit Suisse First Boston(The "Security Agent")
Description: Mortgages and charges the shares, all dividends paid or…

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