POWERGEN HOLDINGS B.V.

Company number FC026689
Status Active
Incorporation Date 21 June 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Ms Deborah Gandley as a director on 12 October 2016; Appointment of David Charles Adrian Baumber as a director on 12 October 2016; Termination of appointment of E.on Uk Directors Limited as a director on 12 October 2016. The most likely internet sites of POWERGEN HOLDINGS B.V. are www.powergenholdings.co.uk, and www.powergen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Powergen Holdings B V is a Other company type. The company registration number is FC026689. Powergen Holdings B V has been working since 21 June 2002. The present status of the company is Active. The registered address of Powergen Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . BAUMBER, David Charles Adrian is a Director of the company. GANDLEY, Deborah is a Director of the company. Director BEYNON, David Owen has been resigned. Director MATTHIES, René has been resigned. Director TEAR, Brian Jefferson has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned.


Current Directors

Director
BAUMBER, David Charles Adrian
Appointed Date: 12 October 2016
51 years old
Director
GANDLEY, Deborah
Appointed Date: 12 October 2016
54 years old

Resigned Directors

Director
BEYNON, David Owen
Resigned: 15 June 2011
Appointed Date: 03 April 2006
67 years old
Director
MATTHIES, René
Resigned: 12 October 2016
Appointed Date: 02 July 2012
55 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 15 June 2011
57 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 12 October 2016
Appointed Date: 03 April 2006

POWERGEN HOLDINGS B.V. Events

21 Oct 2016
Appointment of Ms Deborah Gandley as a director on 12 October 2016
21 Oct 2016
Appointment of David Charles Adrian Baumber as a director on 12 October 2016
21 Oct 2016
Termination of appointment of E.on Uk Directors Limited as a director on 12 October 2016
21 Oct 2016
Termination of appointment of René Matthies as a director on 12 October 2016
12 Jul 2016
Full accounts made up to 20 June 2015
...
... and 18 more events
07 Apr 2006
Full accounts made up to 19 June 2002
03 Apr 2006
BR008728 par appointed E. on uk directors LIMITED westwood way westwood business park coventry CV4 8LG
03 Apr 2006
BR008728 par appointed beynon david owen 36 milliners way bishops stortford hertfordshire CM23 4GG
03 Apr 2006
BR008728 registered
03 Apr 2006
Initial branch registration

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