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POWERGEN US HOLDINGS - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03757718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- GANDLEY, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1999-04-22
- Dissolved on
- 2020-07-27
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Powergen Limited
Jurisdiction Particularities
- Company Name (english)
- Powergen US Holdings
- Additional Status Details
- Dissolved
- Previous Names
- POWERGEN US HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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POWERGEN US HOLDINGS Company Description
- POWERGEN US HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03757718. Its current trading status is "closed". It was registered 1999-04-22. It was previously called POWERGEN US HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2015-12-31.It can be contacted at 15 Canada Square .
Get POWERGEN US HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powergen Us Holdings - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-27) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-29) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-10-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-10-22) - 600
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resolution (2017-10-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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reregistration-private-limited-to-private-unlimited-company (2016-11-22) - RR05
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re-registration-memorandum-articles (2016-11-22) - MAR
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certificate-re-registration-limited-to-unlimited (2016-11-22) - CERT3
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reregistration-assent (2016-11-22) - FOA-RR
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resolution (2016-11-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-06-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-16) - 122
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legacy (2009-06-16) - SH20
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miscellaneous (2009-06-16) - MISC
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legacy (2009-06-16) - CAP-SS
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memorandum-articles (2009-06-16) - MEM/ARTS
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legacy (2009-06-16) - 88(2)
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legacy (2009-06-16) - 123
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legacy (2009-05-05) - 363a
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-04-07) - AA
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288c
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legacy (2008-02-08) - 123
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legacy (2008-02-08) - 88(2)R
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memorandum-articles (2008-02-08) - MEM/ARTS
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resolution (2008-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 288a
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-12) - 225
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legacy (2004-03-18) - 287
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legacy (2004-04-05) - 288a
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legacy (2004-01-08) - 244
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legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-15) - 225
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legacy (2002-01-16) - 244
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-05-05) - 363s
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-08-12) - 288a
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legacy (2002-07-09) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-10-17) - 287
keyboard_arrow_right 2001
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legacy (2001-12-28) - 225
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legacy (2001-09-19) - 287
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accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
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legacy (2001-05-30) - 363s
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legacy (2001-04-13) - 225
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legacy (2001-01-30) - 288a
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-09-01) - 225
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legacy (1999-06-02) - 288b
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legacy (1999-06-02) - 288a
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legacy (1999-06-02) - 287
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incorporation-company (1999-04-22) - NEWINC