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POWERGEN SERANG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powergen Serang Limited. The company was founded 32 years ago and was given the registration number 02698477. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POWERGEN SERANG LIMITED
Company Number:02698477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director19 August 2010Active
Firs House Bampton Road, Clanfield, OX18 2RG

Secretary02 April 1992Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary01 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1992Active
39 Chiswick Staithe, Hartington Road, London, W4 3TP

Director19 September 1997Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director02 November 2020Active
Firs House Bampton Road, Clanfield, OX18 2RG

Director02 April 1992Active
34 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Director02 April 1992Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Director10 January 2001Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Director20 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1992Active

People with Significant Control

E.On Uk Plc
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Powergen International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-08-10Officers

Termination director company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-08-07Officers

Termination secretary company with name termination date.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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