Powergen Limited

Active03586615 Private limited company

Incorporated: 19 June 1998 (28 years)
Industry: Dormant Company (99999)
Directors: Deborah Gandley
Owned by: E.On UK Holding Company Limited
Accounts type: Dormant
Region: East Midlands
Address: Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gandley, Deborah

Director · Appointed 1 April 2009

Also at E.On Energy Gas (Eastern) Limited, E.On (Cross-Border) Pension Trustees Limited, CHN Group Ltd · more companies

British

Born August 1971 (55)

Officer history (38 former)

29 February 2024

Resigned Aujla, Gurjit Singh as Director

31 March 2023

Resigned Baumber, David Charles Adrian as Director

11 October 2016

Appointed Aujla, Gurjit Singh as Director

15 August 2016

Appointed Baumber, David Charles Adrian as Director

15 August 2016

Resigned Stark, Fiona Scott as Secretary

15 August 2016

Resigned Clarke, Mary Delia as Director

31 May 2016

Resigned Matthies, René as Director

15 September 2014

Resigned Koerdt, Gregor as Director

1 October 2013

Appointed Koerdt, Gregor as Director

1 October 2013

Appointed Matthies, René as Director

13 September 2013

Resigned Cosson, Simon Christopher as Director

1 December 2011

Resigned May, Nigel John as Director

15 June 2011

Resigned Beynon, David Owen as Director

15 June 2011

Appointed May, Nigel John as Director

15 June 2011

Appointed Cosson, Simon Christopher as Director

1 April 2009

Resigned Smith, Neil Duncan Gilchrist as Director

1 April 2009

Appointed Gandley, Deborah as Director

1 April 2009

Appointed Clarke, Mary Delia as Director

2 October 2008

Resigned Golby, Paul, Dr as Director

2 October 2008

Resigned Bartlett, Graham John as Director

31 August 2007

Resigned Wood, Graham John as Director

31 August 2007

Appointed Smith, Neil Duncan Gilchrist as Director

8 November 2004

Appointed Beynon, David Owen as Director

22 March 2004

Resigned Salame, Christopher John as Secretary

22 March 2004

Appointed Wood, Graham John as Director

22 March 2004

Appointed Stark, Fiona Scott as Secretary

22 March 2004

Resigned Soehlke, Michael as Director

30 January 2004

Resigned Staffieri, Victor A as Director

30 January 2004

Resigned Bernotat, Wulf, Dr as Director

30 January 2004

Appointed Bartlett, Graham John as Director

17 July 2003

Resigned Wallis, Edmund Arthur as Director

17 July 2003

Resigned Elsaesser, Rainer Frank, Professor as Director

17 July 2003

Resigned Wilson, Peter Michael as Director

17 July 2003

Resigned Gaul, Hans Michael, Dr as Director

17 July 2003

Resigned Oates, Thomas Andrew as Director

17 July 2003

Resigned Harig, Hans Dieter, Dr as Director

1 May 2003

Appointed Bernotat, Wulf, Dr as Director

30 April 2003

Resigned Hartmann, Ulrich as Director

2 July 2002

Appointed Salame, Christopher John as Secretary

1 July 2002

Appointed Soehlke, Michael as Director

1 July 2002

Appointed Gaul, Hans Michael, Dr as Director

1 July 2002

Resigned Gillibrand, Sydney as Director

1 July 2002

Appointed Harig, Hans Dieter, Dr as Director

1 July 2002

Resigned Baldwin, Nicholas Peter as Director

1 July 2002

Resigned Gibson Smith, Christopher Shaw, Dr as Director

1 July 2002

Resigned Jackson, David John as Secretary

1 July 2002

Appointed Hartmann, Ulrich as Director

1 July 2002

Resigned Hickson, Peter Charles Fletcher as Director

1 July 2002

Appointed Elsaesser, Rainer Frank, Professor as Director

1 July 2002

Resigned Crawford, Frederick, Sir as Director

1 July 2002

Resigned Li, Kwok Po David, Dr as Director

21 January 2002

Appointed Golby, Paul, Dr as Director

3 August 2001

Resigned Myners, Paul as Director

3 August 2001

Resigned Quarta, Roberto as Director

3 August 2001

Appointed Oates, Thomas Andrew as Director

30 May 2001

Appointed Wilson, Peter Michael as Director

30 May 2001

Appointed Gibson Smith, Christopher Shaw, Dr as Director

30 April 2001

Resigned Hale, Roger Warner as Director

30 April 2001

Appointed Staffieri, Victor A as Director

31 January 2001

Resigned Habgood, Anthony John as Director

11 December 2000

Appointed Hale, Roger Warner as Director

31 May 1999

Resigned Thomas, John Alan, Sir as Director

31 May 1999

Appointed Myners, Paul as Director

31 May 1999

Appointed Gillibrand, Sydney as Director

11 May 1999

Resigned Short, Colin Maxwell as Director

22 October 1998

Appointed Crawford, Frederick, Sir as Director

22 October 1998

Appointed Thomas, John Alan, Sir as Director

22 October 1998

Appointed Li, Kwok Po David, Dr as Director

22 October 1998

Appointed Quarta, Roberto as Director

22 October 1998

Appointed Wallis, Edmund Arthur as Director

22 October 1998

Appointed Short, Colin Maxwell as Director

22 October 1998

Resigned Jackson, David John as Director

22 October 1998

Appointed Habgood, Anthony John as Director

22 October 1998

Appointed Baldwin, Nicholas Peter as Director

19 June 1998

Appointed Jackson, David John as Director

19 June 1998

Appointed Jackson, David John as Secretary

19 June 1998

Appointed Hickson, Peter Charles Fletcher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E.On UK Holding Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Accounts for a dormant company	31 December 2025
25 June 2026	Confirmation statement with no updates	19 June 2026
2 June 2026	Registered office address changed
2 June 2026	Change of details for a person with significant control
24 October 2025	Register inspection address has been changed