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Powergen Us Holdings
Powergen Us Holdings is a dissolved company incorporated on 22 April 1999 with the registered office located in London, Greater London. Powergen Us Holdings was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2020
(5 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03757718
Private unlimited company
Age
26 years
Incorporated
22 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powergen Us Holdings
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Eon.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Deborah Gandley
Director • Solicitor • British • Lives in England • Born in Aug 1971
Powergen Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.On UK Holding Company Limited
Deborah Gandley is a mutual person.
Active
CHN Contractors Limited
Deborah Gandley is a mutual person.
Active
East Midlands Electricity Share Scheme Trustees Limited
Deborah Gandley is a mutual person.
Active
Npower Northern Supply Limited
Deborah Gandley is a mutual person.
Active
E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
Active
CHN Electrical Services Limited
Deborah Gandley is a mutual person.
Active
Npower Gas Limited
Deborah Gandley is a mutual person.
Active
Economy Power Limited
Deborah Gandley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373K
Decreased by £373.63M (-100%)
Total Liabilities
-£147K
Decreased by £145.85M (-100%)
Net Assets
£226K
Decreased by £227.77M (-100%)
Debt Ratio (%)
39%
Increased by 0.37% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
7 Years Ago on 23 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Oct 2017
Declaration of Solvency
7 Years Ago on 22 Oct 2017
David Charles Adrian Baumber Resigned
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Gurjit Singh Aujla Resigned
8 Years Ago on 11 Oct 2016
Full Accounts Submitted
8 Years Ago on 22 Sep 2016
Deborah Gandley Resigned
9 Years Ago on 15 Aug 2016
Deborah Gandley Resigned
9 Years Ago on 15 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2020
Liquidators' statement of receipts and payments to 28 September 2019
Submitted on 29 Nov 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 14 Dec 2018
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 23 October 2017
Submitted on 23 Oct 2017
Declaration of solvency
Submitted on 22 Oct 2017
Appointment of a voluntary liquidator
Submitted on 22 Oct 2017
Resolutions
Submitted on 22 Oct 2017
Termination of appointment of David Charles Adrian Baumber as a director on 17 July 2017
Submitted on 17 Jul 2017
Confirmation statement made on 22 April 2017 with updates
Submitted on 27 Apr 2017
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Repayment History
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