Company Information for

POWERGEN HOLDINGS B.V.

Westwood Way, Westwood Business Park, Coventry, CV4 8LG,

Company Registration Number

FC026689

Other company type

Active

About Powergen Holdings B.v.

POWERGEN HOLDINGS B.V. was founded on 2002-06-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Powergen Holdings B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

POWERGEN HOLDINGS B.V.

Legal Registered Office

Westwood Way
Westwood Business Park
Coventry
CV4 8LG

Filing Information

Company Number	FC026689
Date formed	2002-06-21
Origin Country	NETHERLANDS
Type	Other company type
Company Status	Active
Lastest accounts	2021-06-20
Type of accounts	FULL

Last Datalog update:

2023-06-28 07:47:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Charles Adrian Baumber	Director	HEAD OF ACCOUNTING BUSINESS PARTNER TEAM	2016-10-12	ENGLAND
Deborah Gandley	Director	SOLICITOR	2016-10-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
E.on Uk Directors Limited	Director	2006-04-03	2016-10-12
RenÉ Matthies	Director	2012-07-02	2016-10-12
Brian Jefferson Tear	Director	2011-06-15	2012-06-12
David Owen Beynon	Director	2006-04-03	2011-06-15

Related Directorships for David Charles Adrian Baumber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Adrian Baumber	E.ON UK HEAT LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
David Charles Adrian Baumber	E.ON UK HOLDING COMPANY LIMITED	Director	2016-12-31	CURRENT	1977-05-13	Active
David Charles Adrian Baumber	VISIONCASH	Director	2016-08-15	CURRENT	1994-03-23	Active - Proposal to Strike off
David Charles Adrian Baumber	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
David Charles Adrian Baumber	POWERGEN UK INVESTMENTS	Director	2016-08-15	CURRENT	2000-11-24	Active
David Charles Adrian Baumber	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
David Charles Adrian Baumber	POWERGEN LIMITED	Director	2016-08-15	CURRENT	1998-06-19	Active
David Charles Adrian Baumber	E.ON UK ENERGY MARKETS LIMITED	Director	2016-06-01	CURRENT	2015-11-23	Active
David Charles Adrian Baumber	LITTLE HEARTS MATTER	Director	2007-11-30	CURRENT	2007-11-30	Active

Related Directorships for Deborah Gandley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Gandley	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
Deborah Gandley	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
Deborah Gandley	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
Deborah Gandley	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
Deborah Gandley	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
Deborah Gandley	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
Deborah Gandley	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
Deborah Gandley	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
Deborah Gandley	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
Deborah Gandley	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
Deborah Gandley	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
Deborah Gandley	E.ON ENERGY GAS (NORTHWEST) LIMITED	Director	2016-08-22	CURRENT	1993-09-02	Active
Deborah Gandley	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
Deborah Gandley	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
Deborah Gandley	INDUSTRY DEVELOPMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
Deborah Gandley	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
Deborah Gandley	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
Deborah Gandley	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
Deborah Gandley	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
Deborah Gandley	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
Deborah Gandley	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
Deborah Gandley	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
Deborah Gandley	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
Deborah Gandley	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
Deborah Gandley	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
Deborah Gandley	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
Deborah Gandley	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
Deborah Gandley	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
Deborah Gandley	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
Deborah Gandley	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
Deborah Gandley	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
Deborah Gandley	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
Deborah Gandley	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
Deborah Gandley	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
Deborah Gandley	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
Deborah Gandley	THOR HOLDINGS LIMITED	Director	2012-08-24	CURRENT	2007-07-25	Dissolved 2016-03-18
Deborah Gandley	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
Deborah Gandley	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
Deborah Gandley	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
Deborah Gandley	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
Deborah Gandley	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
Deborah Gandley	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
Deborah Gandley	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
Deborah Gandley	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
Deborah Gandley	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
Deborah Gandley	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
Deborah Gandley	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
Deborah Gandley	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
Deborah Gandley	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
Deborah Gandley	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
Deborah Gandley	E.ON UK TECHNICAL SERVICES LIMITED	Director	2011-02-23	CURRENT	1992-03-11	Dissolved 2017-02-23
Deborah Gandley	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
Deborah Gandley	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
Deborah Gandley	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
Deborah Gandley	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
Deborah Gandley	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
Deborah Gandley	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
Deborah Gandley	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
Deborah Gandley	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
Deborah Gandley	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
Deborah Gandley	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
Deborah Gandley	E.ON ENERGY UK LIMITED	Director	2010-07-20	CURRENT	1993-05-24	Dissolved 2015-01-13
Deborah Gandley	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
Deborah Gandley	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
Deborah Gandley	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
Deborah Gandley	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
Deborah Gandley	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
Deborah Gandley	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
Deborah Gandley	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
Deborah Gandley	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
Deborah Gandley	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
Deborah Gandley	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
Deborah Gandley	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
Deborah Gandley	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
Deborah Gandley	MIDLANDS GAS LIMITED	Director	2007-07-04	CURRENT	1997-05-02	Dissolved 2016-09-08
Deborah Gandley	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
Deborah Gandley	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
Deborah Gandley	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off