Cross Check

POWERGEN US INVESTMENTS

Company Number

02480356

Private unlimited company
Dissolved
OverviewPeopleRelated
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GANDLEY, Deborah

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

JACKSON, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

E.ON UK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom

BARBER, Rodney George

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Chiswick Staithe Hartington Road London W4 3TP

BAUMBER, David Charles Adrian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Accounting Business Partner Team
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

BEYNON, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

CLARKE, Mary Delia

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury And Pensions
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

COSSON, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

JACKSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

KOERDT, Gregor

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

MATTHIES, René

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

MAY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

REIDY, Michael Francis

Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Royston Park Rod Hatch End Pinner Middlesex HA5 4AA

RENNOCKS, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Flat 2 21 Sumner Place South Kensington London SW7 3EG

RENNOCKS, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lime Tree House Loddington Hall Gardens Loddington Kettering Northamptonshire NN14 1LF

SOEHLKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sudewiesenstrasse 26 Laatzen 30880 Germany

WOOD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Gates West Common Harpenden Hertfordshire AL5 2JW
Country of Residence
United Kingdom

Powergen Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England