About

Registered Number: 02480356
Date of Incorporation: 13/03/1990 (35 years ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2020 (4 years and 8 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Founded in 1990, Powergen Us Investments are based in London, it's status in the Companies House registry is set to "Dissolved". Powergen Us Investments has no directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2020
LIQ13 - N/A 27 April 2020
LIQ03 - N/A 29 November 2019
LIQ03 - N/A 14 December 2018
AD01 - Change of registered office address 24 October 2017
RESOLUTIONS - N/A 22 October 2017
LIQ01 - N/A 22 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 October 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 14 March 2017
RESOLUTIONS - N/A 09 January 2017
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 31 August 2016
TM02 - Termination of appointment of secretary 30 August 2016
TM01 - Termination of appointment of director 24 August 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 March 2012
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 31 March 2011
CH04 - Change of particulars for corporate secretary 31 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 20 October 2009
RESOLUTIONS - N/A 16 June 2009
RESOLUTIONS - N/A 16 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 June 2009
MEM/ARTS - N/A 16 June 2009
MISC - Miscellaneous document 16 June 2009
RESOLUTIONS - N/A 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 04 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 10 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 10 April 2006
RESOLUTIONS - N/A 17 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 01 June 2005
123 - Notice of increase in nominal capital 13 May 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
363s - Annual Return 29 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
RESOLUTIONS - N/A 17 February 2004
AA - Annual Accounts 30 January 2004
225 - Change of Accounting Reference Date 18 January 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
363s - Annual Return 08 April 2003
AUD - Auditor's letter of resignation 01 April 2003
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
AA - Annual Accounts 05 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 21 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 January 2002
225 - Change of Accounting Reference Date 10 January 2002
287 - Change in situation or address of Registered Office 19 September 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
MISC - Miscellaneous document 17 January 2001
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 22 December 2000
RESOLUTIONS - N/A 18 December 2000
CERT3 - Re-registration of a company from limited to unlimited 29 November 2000
MAR - Memorandum and Articles - used in re-registration 29 November 2000
49(8)(b) - N/A 29 November 2000
49(8)(a) - N/A 29 November 2000
49(1) - Application by a limited company to be re-registered as unlimited 29 November 2000
RESOLUTIONS - N/A 08 September 2000
RESOLUTIONS - N/A 08 September 2000
123 - Notice of increase in nominal capital 08 September 2000
RESOLUTIONS - N/A 04 September 2000
363s - Annual Return 28 March 2000
RESOLUTIONS - N/A 15 March 2000
RESOLUTIONS - N/A 15 March 2000
CERTNM - Change of name certificate 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2000
123 - Notice of increase in nominal capital 15 March 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 08 September 1999
363a - Annual Return 01 April 1999
225 - Change of Accounting Reference Date 06 January 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 03 April 1998
AA - Annual Accounts 08 August 1997
363a - Annual Return 25 March 1997
288 - N/A 25 September 1996
AA - Annual Accounts 20 August 1996
288 - N/A 30 July 1996
288 - N/A 23 July 1996
363x - Annual Return 02 April 1996
AA - Annual Accounts 27 June 1995
363x - Annual Return 24 March 1995
AA - Annual Accounts 25 May 1994
363x - Annual Return 13 April 1994
288 - N/A 12 April 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 05 April 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 14 January 1992
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 12 April 1991
363a - Annual Return 12 April 1991
287 - Change in situation or address of Registered Office 15 August 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
MEM/ARTS - N/A 19 April 1990
CERTNM - Change of name certificate 05 April 1990
NEWINC - New incorporation documents 13 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.