POWERGEN US SECURITIES
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 04258957
Status Active
Incorporation Date 25 July 2001
Company Type Private Unlimited 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 sixteen events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Resolutions RES13 ‐ Re-register to UNLIMITED 21/11/2016 ; Re-registration from a private limited company to a private unlimited company FOA-RR ‐ MAR ‐ Re-registration of Memorandum and Articles CERT3 ‐ Certificate of re-registration from Limited to Unlimited . The most likely internet sites of POWERGEN US SECURITIES are www.powergenus.co.uk, and www.powergen-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Powergen Us Securities is a Private Unlimited Company. The company registration number is 04258957. Powergen Us Securities has been working since 25 July 2001. The present status of the company is Active. The registered address of Powergen Us Securities 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 DE HAAN, Paul has been resigned. Secretary GANDLEY, Deborah has been resigned. Secretary KITCHIN, Susan has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEYNON, David Owen has been resigned. Director CLARKE, Mary Delia has been resigned. Director COSSON, Simon Christopher has been resigned. Director DE HAAN, Paul has been resigned. Director GROESBEEK, Jacobus Alexander Hendrik has been resigned. Director HLOCH, Stefan Walter has been resigned. Director ISAAC, Eric Peter has been resigned. Director KITCHIN, Susan has been resigned. Director KOERDT, Gregor has been resigned. Director MATTHIES, René has been resigned. Director MAY, Nigel John has been resigned. Director WOOD, Graham John 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: 24 June 2009
54 years old

Resigned Directors

Secretary
DE HAAN, Paul
Resigned: 24 June 2009
Appointed Date: 19 June 2006
Secretary
GANDLEY, Deborah
Resigned: 15 August 2016
Appointed Date: 24 June 2009
Secretary
KITCHIN, Susan
Resigned: 05 July 2002
Appointed Date: 25 July 2001
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 05 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
BEYNON, David Owen
Resigned: 15 June 2011
Appointed Date: 25 July 2001
67 years old
Director
CLARKE, Mary Delia
Resigned: 15 August 2016
Appointed Date: 24 June 2009
61 years old
Director
COSSON, Simon Christopher
Resigned: 13 September 2013
Appointed Date: 24 June 2009
56 years old
Director
DE HAAN, Paul
Resigned: 24 June 2009
Appointed Date: 17 June 2005
54 years old
Director
GROESBEEK, Jacobus Alexander Hendrik
Resigned: 24 June 2009
Appointed Date: 17 June 2005
73 years old
Director
HLOCH, Stefan Walter
Resigned: 24 June 2009
Appointed Date: 17 June 2005
63 years old
Director
ISAAC, Eric Peter
Resigned: 24 June 2009
Appointed Date: 17 June 2005
83 years old
Director
KITCHIN, Susan
Resigned: 05 July 2002
Appointed Date: 25 July 2001
58 years old
Director
KOERDT, Gregor
Resigned: 09 September 2014
Appointed Date: 01 October 2013
54 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 01 October 2013
55 years old
Director
MAY, Nigel John
Resigned: 01 December 2011
Appointed Date: 15 June 2011
66 years old
Director
WOOD, Graham John
Resigned: 16 June 2005
Appointed Date: 05 July 2002
74 years old

Persons With Significant Control

Powergen Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERGEN US SECURITIES Events

09 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016
Resolutions
  • RES13 ‐ Re-register to UNLIMITED 21/11/2016
22 Nov 2016
Re-registration from a private limited company to a private unlimited company
  • FOA-RR ‐
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
26 Oct 2016
Full accounts made up to 24 June 2016
27 Sep 2016
Termination of appointment of Deborah Gandley as a secretary on 15 August 2016
...
... and 106 more events
15 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002
£ nc 0/39835477337 25/10/01
19 Sep 2001
Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
30 Jul 2001
Secretary resigned
25 Jul 2001
Incorporation

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