Cross Check

POWERGEN LIMITED

Company Number

03586615

Private limited company
Active
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GANDLEY, Deborah

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

JACKSON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

SALAME, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

STARK, Fiona Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

AUJLA, Gurjit Singh

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
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

BALDWIN, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Norton Close Worcester Worcestershire WR5 3EY
Country of Residence
England

BARTLETT, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director E.On Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

BERNOTAT, Wulf, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berenberger Mark 30 D-45133 Germany

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
Treasury Manager
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

CRAWFORD, Frederick, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Symphony Court Birmingham West Midlands B16 8AD
Country of Residence
United Kingdom

ELSAESSER, Rainer Frank, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sendlinger Strasse 28 Muenchen 80331 Germany

GAUL, Hans Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Board Member
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kaiser-Friedrich -Ring 86 Dusseldorf 40547 FOREIGN Germany

GIBSON SMITH, Christopher Shaw, Dr

Date of Birth
Role
Resigned
Director
Occupation
Board Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Crown Lodge 12 Elystan Street London SW3

GILLIBRAND, Sydney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Roland Way London SW7 3RE

GOLBY, Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HABGOOD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cadogan Street London SW3 2PP

HALE, Roger Warner

Date of Birth
Role
Resigned
Director
Occupation
Chm. & Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Mockingbird Gardens Drive Louisville Jefferson County 40207

HARIG, Hans Dieter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartestrasse 18 Hannover 30539 Germany

HARTMANN, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Board Chairman
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tiergartenstr. 44 Duesseldorf 40237 Germany
Country of Residence
Germany

HICKSON, Peter Charles Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Crescent Road Wimbledon London SW20 8EX
Country of Residence
United Kingdom

JACKSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. 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

LI, Kwok Po David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong

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

MYNERS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Groom Place Belgravia London SW1X 7BA

OATES, Thomas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Avenue Pictet De Rochemont 1207 Geneve Switzerland

QUARTA, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
Italian American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 West Eaton Place London SW1X 8LU

SHORT, Colin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH

SMITH, Neil Duncan Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

STAFFIERI, Victor A

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8306 Westover Drive Prospect Kentucky 40059 Usa

E.On Uk Holding Company 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