POWERGEN POWER NO. 1 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 04566787
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of E.on Uk Directors Limited as a director on 22 August 2016. The most likely internet sites of POWERGEN POWER NO. 1 LIMITED are www.powergenpowerno1.co.uk, and www.powergen-power-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Powergen Power No 1 Limited is a Private Limited Company. The company registration number is 04566787. Powergen Power No 1 Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Powergen Power No 1 Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Director of the company. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GANDLEY, Deborah
Appointed Date: 22 August 2016
54 years old

Resigned Directors

Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 18 October 2002
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 12 June 2012
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 19 August 2010
57 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 22 August 2016
Appointed Date: 18 October 2002
Director
E.ON UK SECRETARIES LIMITED
Resigned: 19 August 2010
Appointed Date: 18 October 2002

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERGEN POWER NO. 1 LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Sep 2016
Termination of appointment of E.on Uk Directors Limited as a director on 22 August 2016
21 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 Sep 2016
Appointment of Ms Deborah Gandley as a director on 22 August 2016
...
... and 34 more events
26 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002
Incorporation

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