Powergen UK Investments

Active04116668 Private unlimited company
Incorporated
24 November 2000 (25 years)
Industry
Non-trading company (74990)
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

Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2016
British
Born August 1972 (54)
Director · Appointed 1 July 2009
British
Born August 1971 (55)
Officer history (15 former)
31 March 2023
Resigned Baumber, David Charles Adrian as Director
24 August 2016
Appointed Aujla, Gurjit Singh as Director
15 August 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
15 August 2016
Appointed Baumber, David Charles Adrian as Director
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
Appointed Cosson, Simon Christopher as Director
15 June 2011
Resigned Beynon, David Owen as Director
15 June 2011
Appointed May, Nigel John as Director
1 July 2009
Appointed Beynon, David Owen as Director
1 July 2009
Appointed Clarke, Mary Delia as Director
1 July 2009
Resigned Dunkley, Richard John as Director
1 July 2009
Resigned Cornelius, Jonathan Miles as Secretary
1 July 2009
Appointed Gandley, Deborah as Director
1 July 2009
Resigned Bridgewater, Peter Jeremy as Director
19 December 2008
Appointed Cornelius, Jonathan Miles as Secretary
19 December 2008
Appointed Dunkley, Richard John as Director
19 December 2008
Resigned Beynon, David Owen as Director
19 December 2008
Resigned E.On UK Directors Limited as Corporate Director
19 December 2008
Appointed Bridgewater, Peter Jeremy as Director
31 August 2007
Resigned Wood, Graham John as Director
10 January 2001
Appointed Wood, Graham John as Director
10 January 2001
Appointed Beynon, David Owen as Director
10 January 2001
Resigned Barber, Rodney George as Director
24 November 2000
Appointed Barber, Rodney George as Director
24 November 2000
Appointed E.On UK Directors Limited as Corporate Director
24 November 2000
Appointed E.On UK Secretaries Limited as Corporate Secretary

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

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
11 September 2026Accounts for a dormant company31 December 2025
2 June 2026Registered office address changed
2 June 2026Change of details for a person with significant control
4 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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