POWERGEN (EAST MIDLANDS) INVESTMENTS

Company Number		03277352
Date formed		1996-11-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-03-17
Type of accounts		FULL

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Company Officers of POWERGEN (EAST MIDLANDS) INVESTMENTS

Current Directors

Officer	Role	Date Appointed
E.ON UK SECRETARIES LIMITED	Company Secretary	2013-11-26
DEBORAH GANDLEY	Director	2013-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENÉ MATTHIES	Director	2012-07-02	2014-05-15
FIONA SCOTT STARK	Director	2012-06-12	2014-05-15
FIONA SCOTT STARK	Company Secretary	2003-10-22	2013-11-26
E.ON UK DIRECTORS LIMITED	Director	2002-05-14	2013-11-26
BRIAN JEFFERSON TEAR	Director	2007-07-04	2012-06-12
GRAHAM JOHN WOOD	Director	2002-05-14	2007-08-31
GRAHAM JOHN BARTLETT	Director	2004-03-22	2007-07-04
DAVID OWEN BEYNON	Director	2002-05-14	2007-07-04
MICHAEL SOEHLKE	Director	2002-07-01	2004-03-22
ERGON NOMINEES LIMITED	Company Secretary	1998-07-27	2003-10-22
ERGON NOMINEES LIMITED	Director	1998-07-27	2002-05-14
POWERGEN DIRECTORS LIMITED	Director	1998-07-27	2002-05-14
D.E.I. U.K., INC	Company Secretary	1997-04-11	1998-07-27
D.E.I. U.K., INC	Director	1996-12-16	1998-07-27
DOMINION ENERGY U.K., INC	Director	1996-12-16	1998-07-27
JULIE VIVIENE DAWES	Company Secretary	1997-03-11	1997-04-11
D.E.I. U.K., INC	Company Secretary	1996-12-16	1997-03-11
THOMAS FRANCIS FARRELL	Company Secretary	1996-11-12	1996-12-16
THOMAS CAPPS	Director	1996-11-07	1996-12-16
THOMAS FRANCIS FARRELL	Director	1996-11-07	1996-12-16
LINWOOD RIGHTER ROBERTSON	Director	1996-11-07	1996-12-16
JAMES TRUEHART	Director	1996-11-13	1996-12-16
ANN CARTER MARSHALL REID	Company Secretary	1996-11-07	1996-11-12
SIMON HODGES	Director	1996-11-07	1996-11-12
ANN CARTER MARSHALL REID	Director	1996-11-07	1996-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.ON UK SECRETARIES LIMITED	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.ON UK SECRETARIES LIMITED	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.ON UK SECRETARIES LIMITED	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.ON UK SECRETARIES LIMITED	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.ON UK SECRETARIES LIMITED	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.ON UK SECRETARIES LIMITED	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.ON UK SECRETARIES LIMITED	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.ON UK SECRETARIES LIMITED	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.ON UK SECRETARIES LIMITED	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	THOR HOLDINGS LIMITED	Company Secretary	2008-11-24	CURRENT	2007-07-25	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	E.ON UK TECHNICAL SERVICES LIMITED	Company Secretary	2007-09-03	CURRENT	1992-03-11	Dissolved 2017-02-23
E.ON UK SECRETARIES LIMITED	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.ON UK SECRETARIES LIMITED	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.ON UK SECRETARIES LIMITED	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED	E.ON ENERGY UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-05-24	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	MIDLANDS GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.ON UK SECRETARIES LIMITED	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20
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	INDUSTRY DEVELOPMENT SERVICES 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	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	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 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.

Date	Document Type	Document Description
2016-03-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG
2014-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-24	4.70	DECLARATION OF SOLVENCY
2014-10-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA STARK
2013-12-15	AP01	DIRECTOR APPOINTED MS DEBORAH GANDLEY
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2013-12-15	AP04	CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2013-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA STARK
2013-12-04	RES06	REDUCE ISSUED CAPITAL 26/11/2013
2013-11-13	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13	AR01	07/11/13 FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	07/11/12 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18	AP01	DIRECTOR APPOINTED RENÉ MATTHIES
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR
2012-07-18	AP01	DIRECTOR APPOINTED FIONA SCOTT STARK
2011-11-09	AR01	07/11/11 FULL LIST
2011-11-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/11/2011
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06	RES06	REDUCE ISSUED CAPITAL 13/12/2010
2010-12-07	AR01	07/11/10 FULL LIST
2010-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/02/2010
2009-11-26	AR01	07/11/09 FULL LIST
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 01/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009
2009-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TEAR / 18/03/2008
2008-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-12-18	363s	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-14	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-08-29	288b	DIRECTOR RESIGNED
2006-12-11	363s	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-30	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-07	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2003-11-24	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-07	288a	NEW SECRETARY APPOINTED
2003-11-07	288b	SECRETARY RESIGNED
2003-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-01	AUD	AUDITOR'S RESIGNATION
2002-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2002-08-12	288a	NEW DIRECTOR APPOINTED
2002-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-29	288a	NEW DIRECTOR APPOINTED
2002-05-29	288a	NEW DIRECTOR APPOINTED
2002-05-29	288a	NEW DIRECTOR APPOINTED
2001-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-26	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2001-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to POWERGEN (EAST MIDLANDS) INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POWERGEN (EAST MIDLANDS) INVESTMENTS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POWERGEN (EAST MIDLANDS) INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of POWERGEN (EAST MIDLANDS) INVESTMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for POWERGEN (EAST MIDLANDS) INVESTMENTS

Trademarks

We have not found any records of POWERGEN (EAST MIDLANDS) INVESTMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWERGEN (EAST MIDLANDS) INVESTMENTS. 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 (64209 - Activities of other holding companies not elsewhere classified) as POWERGEN (EAST MIDLANDS) INVESTMENTS are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
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
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
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 (EAST MIDLANDS) INVESTMENTS 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 Type
Defending party	POWERGEN (EAST MIDLANDS) INVESTMENTS	Event Date	2015-10-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 4 December 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45, 12.00 noon and 12.15 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 3 December 2015. Date of Appointment: 30 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Initiating party		Event Type
Defending party	POWERGEN (EAST MIDLANDS) INVESTMENTS	Event Date	2014-10-10
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 30 September 2014. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757.

Initiating party		Event Type
Defending party	POWERGEN (EAST MIDLANDS) INVESTMENTS	Event Date	2014-09-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757.

Initiating party		Event Type
Defending party	POWERGEN (EAST MIDLANDS) INVESTMENTS	Event Date	2014-09-30
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 020 7674 1757.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POWERGEN (EAST MIDLANDS) INVESTMENTS 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 (EAST MIDLANDS) INVESTMENTS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 23:25:12
Primary Source:	Companies House

Company Overview

Company Officers of POWERGEN (EAST MIDLANDS) INVESTMENTS

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