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Powergen UK Securities
Powergen UK Securities is a dissolved company incorporated on 30 March 2001 with the registered office located in London, Greater London. Powergen UK Securities was registered 24 years ago.
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Status
Dissolved
Dissolved on
17 March 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Company No
04191316
Private unlimited company
Age
24 years
Incorporated
30 March 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Powergen UK Securities
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Cel-international.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Deborah Gandley
Director • Solicitor • British • Lives in England • Born in Aug 1971
E.On UK Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.Smith(Southern),Limited
E.On UK Secretaries Limited is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£3.56B
Decreased by £1.27M (-0%)
Total Liabilities
-£88.26M
Decreased by £409K (-0%)
Net Assets
£3.47B
Decreased by £856K (-0%)
Debt Ratio (%)
2%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 27 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Oct 2014
Declaration of Solvency
10 Years Ago on 24 Oct 2014
Mary Delia Clarke Resigned
11 Years Ago on 9 Sep 2014
Gregor Koerdt Resigned
11 Years Ago on 9 Sep 2014
René Matthies Resigned
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
E.On Uk Secretaries Limited Details Changed
11 Years Ago on 1 Jan 2014
René Matthies Appointed
11 Years Ago on 14 Oct 2013
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Get Credit Report
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Documents
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014
Submitted on 27 Oct 2014
Declaration of solvency
Submitted on 24 Oct 2014
Appointment of a voluntary liquidator
Submitted on 24 Oct 2014
Resolutions
Submitted on 24 Oct 2014
Termination of appointment of René Matthies as a director on 9 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Gregor Koerdt as a director on 9 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Mary Delia Clarke as a director on 9 September 2014
Submitted on 24 Sep 2014
Annual return made up to 30 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2014
Submitted on 14 Apr 2014
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Repayment History
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