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Home > England & Wales Companies > POWERGEN INTERNATIONAL
Company Information for

POWERGEN INTERNATIONAL

C/O Bishop Flemimg Llp, 10 Temple Back, Bristol, BS1 6FL,
Company Registration Number
03548380
Private Unlimited Company
Liquidation

Company Overview

About Powergen International
POWERGEN INTERNATIONAL was founded on 1998-04-17 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Powergen International is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POWERGEN INTERNATIONAL
 
Legal Registered Office
C/O Bishop Flemimg Llp
10 Temple Back
Bristol
BS1 6FL
Other companies in CV4
 
Filing Information
Company Number 03548380
Company ID Number 03548380
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2023-04-04 11:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERGEN INTERNATIONAL
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Companies with same name POWERGEN INTERNATIONAL
The following companies were found which have the same name as POWERGEN INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERGEN INTERNATIONAL LLC 49 SYCAMORE RIDGE Monroe HONEOYE FALLS NY 14472 Active Company formed on the 1999-06-25
POWERGEN INTERNATIONAL LIMITED 11-B VIJAY MANDAL ENCLAVE HAUZ KHAS TERMINAL NEW DELHI Delhi 110016 DORMANT Company formed on the 1996-01-09
POWERGEN INTERNATIONAL PTY LTD VIC 3173 Active Company formed on the 2002-05-03
Powergen International LLC Delaware Unknown

Company Officers of POWERGEN INTERNATIONAL

Current Directors
Officer Role Date Appointed
DAVID CHARLES ADRIAN BAUMBER
 Director 2016-08-15
DEBORAH GANDLEY
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
E.ON UK SECRETARIES LIMITED
 Company Secretary 2001-03-31 2016-08-15
E.ON UK DIRECTORS LIMITED
 Director 2005-04-29 2016-08-15
FIONA SCOTT STARK
 Director 2012-06-12 2016-08-15
RENÉ MATTHIES
 Director 2012-07-02 2016-05-31
BRIAN JEFFERSON TEAR
 Director 2007-07-04 2012-06-12
GRAHAM JOHN BARTLETT
 Director 2004-03-22 2007-07-04
COLIN ROGER SCOINS
 Director 2002-07-01 2005-04-29
MICHAEL SOEHLKE
 Director 2002-07-01 2004-03-22
JANE ROWENA WATTS
 Director 2002-07-01 2004-03-22
EDMUND ARTHUR WALLIS
 Director 2002-07-01 2003-07-18
JOHN ANTHONY HART
 Director 1999-10-04 2002-07-01
PETER CHARLES FLETCHER HICKSON
 Director 1999-10-04 2002-07-01
DAVID JOHN JACKSON
 Director 1998-05-08 2002-07-01
CAROL WOOD
 Director 1999-10-04 2002-07-01
SIMON GLYN ALEXANDER DURBIN
 Company Secretary 1999-10-04 2001-03-31
MARTIN HAMILTON HANNAH
 Director 1999-10-04 2001-03-31
PETER ROBERT HUGHES
 Director 1999-10-04 2001-03-31
EDMUND ARTHUR WALLIS
 Director 1999-10-04 2001-03-31
DAVID JOHN JACKSON
 Company Secretary 1998-05-08 1999-10-04
RODNEY GEORGE BARBER
 Director 1998-05-08 1999-10-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-17 1998-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 1998-04-17 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ADRIAN BAUMBER E.ON UK HEAT LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DAVID CHARLES ADRIAN BAUMBER E.ON UK HOLDING COMPANY LIMITED Director 2016-12-31 CURRENT 1977-05-13 Active
DAVID CHARLES ADRIAN BAUMBER POWERGEN HOLDINGS B.V. Director 2016-10-12 CURRENT 2002-06-21 Active
DAVID CHARLES ADRIAN BAUMBER VISIONCASH Director 2016-08-15 CURRENT 1994-03-23 Active - Proposal to Strike off
DAVID CHARLES ADRIAN BAUMBER ERGON OVERSEAS HOLDINGS Director 2016-08-15 CURRENT 1988-08-26 Liquidation
DAVID CHARLES ADRIAN BAUMBER POWERGEN UK INVESTMENTS Director 2016-08-15 CURRENT 2000-11-24 Active
DAVID CHARLES ADRIAN BAUMBER POWERGEN LIMITED Director 2016-08-15 CURRENT 1998-06-19 Active
DAVID CHARLES ADRIAN BAUMBER E.ON UK ENERGY MARKETS LIMITED Director 2016-06-01 CURRENT 2015-11-23 Active
DAVID CHARLES ADRIAN BAUMBER LITTLE HEARTS MATTER Director 2007-11-30 CURRENT 2007-11-30 Active
DEBORAH GANDLEY FOXCOTE HOLDINGS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
DEBORAH GANDLEY POWERGEN ERGON Director 2016-11-15 CURRENT 2009-06-22 Liquidation
DEBORAH GANDLEY POWERGEN HOLDINGS B.V. Director 2016-10-12 CURRENT 2002-06-21 Active
DEBORAH GANDLEY UTILITY DEBT SERVICES LIMITED Director 2016-09-15 CURRENT 2002-05-30 Active - Proposal to Strike off
DEBORAH GANDLEY ENERGY COLLECTION SERVICES LIMITED Director 2016-09-15 CURRENT 2006-04-25 Active - Proposal to Strike off
DEBORAH GANDLEY POWERGEN WEATHER LIMITED Director 2016-08-22 CURRENT 1990-07-30 Dissolved 2018-01-09
DEBORAH GANDLEY AVON ENERGY PARTNERS HOLDINGS Director 2016-08-22 CURRENT 1996-05-03 Active - Proposal to Strike off
DEBORAH GANDLEY EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2016-08-22 CURRENT 1990-07-24 Active
DEBORAH GANDLEY CHN GROUP LTD Director 2016-08-22 CURRENT 1997-09-05 Active
DEBORAH GANDLEY E.ON ENERGY GAS (EASTERN) LIMITED Director 2016-08-22 CURRENT 2000-08-22 Active
DEBORAH GANDLEY THE POWER GENERATION COMPANY LIMITED Director 2016-08-22 CURRENT 1988-09-12 Active - Proposal to Strike off
DEBORAH GANDLEY POWERGEN POWER NO. 2 LIMITED Director 2016-08-22 CURRENT 2002-10-18 Active - Proposal to Strike off
DEBORAH GANDLEY E.ON ENERGY GAS (NORTHWEST) LIMITED Director 2016-08-22 CURRENT 1993-09-02 Active
DEBORAH GANDLEY CHN ELECTRICAL SERVICES LIMITED Director 2016-08-22 CURRENT 1994-10-18 Active
DEBORAH GANDLEY ECONOMY POWER LIMITED Director 2016-08-22 CURRENT 1997-06-12 Active
DEBORAH GANDLEY E.ON UK NETWORK ASSETS LIMITED Director 2016-08-22 CURRENT 1999-07-20 Active
DEBORAH GANDLEY EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS Director 2016-08-22 CURRENT 2001-07-17 Active - Proposal to Strike off
DEBORAH GANDLEY POWERGEN POWER NO. 1 LIMITED Director 2016-08-22 CURRENT 2002-10-18 Active - Proposal to Strike off
DEBORAH GANDLEY CHN CONTRACTORS LIMITED Director 2016-08-22 CURRENT 1984-09-17 Active
DEBORAH GANDLEY CHN SPECIAL PROJECTS LIMITED Director 2016-08-22 CURRENT 1999-07-20 Active
DEBORAH GANDLEY E.ON UK PROPERTY SERVICES LIMITED Director 2016-08-22 CURRENT 1999-07-20 Active
DEBORAH GANDLEY E.ON UK ENERGY SERVICES LIMITED Director 2016-08-22 CURRENT 2005-11-08 Active
DEBORAH GANDLEY E.ON UK PS LIMITED Director 2016-08-22 CURRENT 2008-12-03 Active
DEBORAH GANDLEY ERGON OVERSEAS HOLDINGS Director 2016-08-15 CURRENT 1988-08-26 Liquidation
DEBORAH GANDLEY E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED Director 2016-03-07 CURRENT 1994-01-04 Dissolved 2018-04-18
DEBORAH GANDLEY AQUILA POWER INVESTMENTS LIMITED Director 2013-11-26 CURRENT 1998-07-20 Dissolved 2016-03-17
DEBORAH GANDLEY AQUILA STERLING LIMITED Director 2013-11-26 CURRENT 2002-03-11 Dissolved 2016-03-17
DEBORAH GANDLEY ERGON NOMINEES LIMITED Director 2013-11-26 CURRENT 1990-12-13 Dissolved 2016-03-17
DEBORAH GANDLEY MIDLANDS GENERATION (OVERSEAS) LIMITED Director 2013-11-26 CURRENT 1992-12-10 Dissolved 2016-03-17
DEBORAH GANDLEY MIDLANDS POWER INTERNATIONAL LIMITED Director 2013-11-26 CURRENT 1991-06-07 Dissolved 2016-03-17
DEBORAH GANDLEY POWERGEN (EAST MIDLANDS) INVESTMENTS Director 2013-11-26 CURRENT 1996-11-07 Dissolved 2016-03-17
DEBORAH GANDLEY POWERGEN RETAIL SUPPLY LIMITED Director 2013-11-26 CURRENT 2002-10-18 Dissolved 2016-09-08
DEBORAH GANDLEY E.ON UK ENERGY LINCOLN LIMITED Director 2013-11-26 CURRENT 1987-11-16 Dissolved 2017-03-02
DEBORAH GANDLEY EME DISTRIBUTION NO. 2 LIMITED Director 2013-11-26 CURRENT 2003-10-02 Dissolved 2016-09-08
DEBORAH GANDLEY POWERGEN (EAST MIDLANDS) LOAN NOTES Director 2013-11-26 CURRENT 1996-11-07 Liquidation
DEBORAH GANDLEY ERGON HOLDING COMPANY LIMITED Director 2013-10-08 CURRENT 2002-02-20 Dissolved 2016-03-17
DEBORAH GANDLEY METERING SERVICES LIMITED Director 2013-09-12 CURRENT 1997-09-29 Dissolved 2015-02-17
DEBORAH GANDLEY THOR COGENERATION LIMITED Director 2012-08-24 CURRENT 2006-11-08 Dissolved 2016-03-18
DEBORAH GANDLEY THOR HOLDINGS LIMITED Director 2012-08-24 CURRENT 2007-07-25 Dissolved 2016-03-18
DEBORAH GANDLEY MIDLANDS POWER (UK) LIMITED Director 2012-08-20 CURRENT 1988-05-04 Dissolved 2016-03-17
DEBORAH GANDLEY WINDY HILLS LIMITED Director 2012-06-20 CURRENT 1993-08-26 Dissolved 2014-11-13
DEBORAH GANDLEY TXU EUROPE (AH ONLINE) LIMITED Director 2012-06-12 CURRENT 1997-05-02 Dissolved 2016-03-18
DEBORAH GANDLEY TXU EUROPE (AHGD) LIMITED Director 2012-06-12 CURRENT 1995-07-05 Dissolved 2016-03-18
DEBORAH GANDLEY TXU EUROPE (AHG) LIMITED Director 2012-06-12 CURRENT 1991-07-19 Dissolved 2016-09-08
DEBORAH GANDLEY INFRASTRUCTURE ALLIANCE LIMITED Director 2012-06-12 CURRENT 2005-03-22 Converted / Closed
DEBORAH GANDLEY TXU EUROPE (AHST) LIMITED Director 2012-06-12 CURRENT 1998-05-21 Dissolved 2017-03-02
DEBORAH GANDLEY POWERGEN IRELAND LIMITED Director 2012-02-20 CURRENT 2003-04-03 Dissolved 2014-05-20
DEBORAH GANDLEY ERGON ENERGY LIMITED Director 2012-02-17 CURRENT 1990-03-13 Dissolved 2014-05-20
DEBORAH GANDLEY DIAMOND POWER GENERATION LIMITED Director 2012-02-17 CURRENT 2000-05-23 Dissolved 2014-05-20
DEBORAH GANDLEY POWERGEN UK SECURITIES Director 2011-06-17 CURRENT 2001-03-30 Dissolved 2016-03-17
DEBORAH GANDLEY POWERGEN UK HOLDING COMPANY LIMITED Director 2011-06-15 CURRENT 2004-12-14 Dissolved 2016-03-17
DEBORAH GANDLEY POWERGEN GROUP HOLDINGS LIMITED Director 2011-06-15 CURRENT 2000-09-19 Dissolved 2016-09-08
DEBORAH GANDLEY CT SERVICES HOLDINGS LIMITED Director 2011-02-23 CURRENT 2004-03-16 Dissolved 2016-09-08
DEBORAH GANDLEY E.ON UK TECHNICAL SERVICES LIMITED Director 2011-02-23 CURRENT 1992-03-11 Dissolved 2017-02-23
DEBORAH GANDLEY POWERGEN SERANG LIMITED Director 2010-08-19 CURRENT 1992-03-19 Active - Proposal to Strike off
DEBORAH GANDLEY POWERGEN UK LIMITED Director 2010-08-17 CURRENT 1993-12-08 Dissolved 2016-03-17
DEBORAH GANDLEY WESTERN GAS LIMITED Director 2010-08-17 CURRENT 1992-01-15 Dissolved 2016-03-18
DEBORAH GANDLEY MIDLANDS SALES LIMITED Director 2010-08-11 CURRENT 1991-01-14 Dissolved 2016-03-17
DEBORAH GANDLEY ENFIELD OPERATIONS (UK) LIMITED Director 2010-08-10 CURRENT 1997-11-04 Dissolved 2014-11-29
DEBORAH GANDLEY POWERGEN RETAIL LIMITED Director 2010-08-10 CURRENT 1988-05-04 Dissolved 2014-10-09
DEBORAH GANDLEY METER SERVICES LTD Director 2010-08-10 CURRENT 1998-07-20 Dissolved 2015-01-13
DEBORAH GANDLEY ENFIELD ENERGY SERVICES (EUROPE) LIMITED Director 2010-08-10 CURRENT 1994-03-03 Dissolved 2014-05-20
DEBORAH GANDLEY FORAY 1137 LIMITED Director 2010-08-10 CURRENT 1998-07-20 Active - Proposal to Strike off
DEBORAH GANDLEY VISIONCASH Director 2010-08-09 CURRENT 1994-03-23 Active - Proposal to Strike off
DEBORAH GANDLEY E.ON ENERGY UK LIMITED Director 2010-07-20 CURRENT 1993-05-24 Dissolved 2015-01-13
DEBORAH GANDLEY E.ON UK IRONBRIDGE LIMITED Director 2010-07-20 CURRENT 1997-09-11 Dissolved 2015-01-13
DEBORAH GANDLEY E.ON UK POWER TECHNOLOGY LIMITED Director 2010-07-20 CURRENT 1993-12-08 Dissolved 2014-05-20
DEBORAH GANDLEY E.ON UK RETAIL LIMITED Director 2010-07-20 CURRENT 1998-07-20 Dissolved 2015-01-13
DEBORAH GANDLEY E.ON LIMITED Director 2010-07-20 CURRENT 1997-02-28 Dissolved 2016-09-08
DEBORAH GANDLEY E.ON UK INDUSTRIAL SHIPPING LIMITED Director 2010-07-20 CURRENT 1997-07-31 Active
DEBORAH GANDLEY POWERGEN UK INVESTMENTS Director 2009-07-01 CURRENT 2000-11-24 Active
DEBORAH GANDLEY POWERGEN GROUP INVESTMENTS Director 2009-06-29 CURRENT 2000-12-01 Dissolved 2016-03-17
DEBORAH GANDLEY POWERGEN US SECURITIES Director 2009-06-24 CURRENT 2001-07-25 Liquidation
DEBORAH GANDLEY DELCOMM LIMITED Director 2009-05-07 CURRENT 1984-07-06 Dissolved 2014-05-20
DEBORAH GANDLEY POWERGEN US HOLDINGS Director 2009-04-01 CURRENT 1999-04-22 Liquidation
DEBORAH GANDLEY POWERGEN US INVESTMENTS Director 2009-04-01 CURRENT 1990-03-13 Liquidation
DEBORAH GANDLEY POWERGEN LIMITED Director 2009-04-01 CURRENT 1998-06-19 Active
DEBORAH GANDLEY MIDLANDS GAS LIMITED Director 2007-07-04 CURRENT 1997-05-02 Dissolved 2016-09-08
DEBORAH GANDLEY RAAB KARCHER ELECTRONIC SYSTEMS LIMITED Director 2004-03-22 CURRENT 1995-08-04 Dissolved 2016-03-17
DEBORAH GANDLEY E.ON UK DIRECTORS LIMITED Director 2004-03-22 CURRENT 1990-09-04 Active - Proposal to Strike off
DEBORAH GANDLEY E.ON UK SECRETARIES LIMITED Director 2004-03-22 CURRENT 1991-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-04Voluntary liquidation. Notice of members return of final meeting
2022-10-12Removal of liquidator by court order
2022-10-12Appointment of a voluntary liquidator
2022-10-12600Appointment of a voluntary liquidator
2022-10-12LIQ10Removal of liquidator by court order
2021-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Westwood Way Westwood Business Park Coventry CV4 8LG
2021-10-05600Appointment of a voluntary liquidator
2021-10-05LIQ01Voluntary liquidation declaration of solvency
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-12-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-11RES14Resolutions passed:
  • Capitalise £757,372,580 26/11/2020
2020-11-11RES13Resolutions passed:
  • Re-register company 02/11/2020
2020-11-11MARRe-registration of memorandum and articles of association
2020-11-11FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2020-11-11CERT3Certificate of re-registration from Limited Company to Unlimited
2020-11-11RR05Application by a private limited company for re-registration as a private unlimited company
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 84152511
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31AP01DIRECTOR APPOINTED DAVID CHARLES ADRIAN BAUMBER
2016-08-30AP01DIRECTOR APPOINTED MS DEBORAH GANDLEY
2016-08-30TM02Termination of appointment of E.on Uk Secretaries Limited on 2016-08-15
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STARK
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RENé MATTHIES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 84152511
2016-05-23AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 84152511
2015-05-13AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 84152511
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0117/04/13 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED RENÉ MATTHIES
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR
2012-07-18AP01DIRECTOR APPOINTED FIONA SCOTT STARK
2012-04-18AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0117/04/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0117/04/10 FULL LIST
2010-05-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/02/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN TEAR / 18/03/2008
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28288bDIRECTOR RESIGNED
2003-04-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21288aNEW DIRECTOR APPOINTED
2002-07-21288aNEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-05-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-05363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POWERGEN INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-04
Notices to2021-10-04
Appointmen2021-10-04
Fines / Sanctions
No fines or sanctions have been issued against POWERGEN INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2000-03-07 Satisfied CREDIT SUISSE FIRST BOSTON(THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of POWERGEN INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for POWERGEN INTERNATIONAL
Trademarks
We have not found any records of POWERGEN INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERGEN INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POWERGEN INTERNATIONAL are:

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NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
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SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where POWERGEN INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPOWERGEN INTERNATIONALEvent Date2021-10-04
 
Initiating party Event TypeNotices to
Defending partyPOWERGEN INTERNATIONALEvent Date2021-10-04
 
Initiating party Event TypeAppointmen
Defending partyPOWERGEN INTERNATIONALEvent Date2021-10-04
Name of Company: POWERGEN INTERNATIONAL Company Number: 03548380 Nature of Business: Non-trading company Registered office: c/o Bishop Fleming LLP, 10 Temple Back, Bristol, BS1 6FL Type of Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERGEN INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERGEN INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
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