PL

POWERGEN LIMITED

Active

Company number 03586615

Coventry · Incorporated 19 June 1998

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2013

Company history

Previous company names

POWERGEN 1998 PLC · 19 June 1998 – 9 December 1998

POWERGEN PLC · 9 December 1998 – 9 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E.On Uk Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
7 November 2013
Shares allotted · 0 shares allotted
—
5 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
24 October 2025 View
Change Sail Address Company With New Address
Address
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Resolution
Resolution
12 November 2013 View
Legacy
Capital
8 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2013 View
Legacy
Insolvency
8 November 2013 View
Resolution
Resolution
8 November 2013 View
Capital Allotment Shares
Capital
8 November 2013 View
Legacy
Capital
5 November 2013 View
Legacy
Insolvency
5 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Legacy
Capital
18 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2013 View
Legacy
Insolvency
18 October 2013 View
Resolution
Resolution
18 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Miscellaneous
Miscellaneous
16 June 2009 View
Legacy
Insolvency
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Memorandum Articles
Incorporation
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Address
18 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Group
Accounts
15 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Annual Return
4 April 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Capital
9 January 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 January 2003 View
Legacy
Reregistration
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Re Registration Memorandum Articles
Incorporation
9 January 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
5 December 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Address
17 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Capital
5 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Capital
3 September 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Capital
8 August 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
30 July 2002 View
Miscellaneous
Miscellaneous
30 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Capital
11 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Certificate Capital Reduction Issued Capital
Capital
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Interim
Accounts
5 July 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Capital
27 May 2002 View
Resolution
Resolution
10 May 2002 View
Memorandum Articles
Incorporation
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
7 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
7 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Capital
23 November 2001 View
Miscellaneous
Miscellaneous
13 November 2001 View
Accounts With Accounts Type Interim
Accounts
6 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Address
19 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Capital
29 May 2001 View
Memorandum Articles
Incorporation
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full Group
Accounts
4 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
20 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Memorandum Articles
Incorporation
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Capital
2 June 2000 View
Accounts With Accounts Type Full Group
Accounts
9 May 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Address
8 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
25 November 1999 View
Legacy
Capital
16 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Capital
2 June 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Capital
10 May 1999 View
Legacy
Capital
10 May 1999 View
Accounts With Accounts Type Full Group
Accounts
25 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Capital
9 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Address
21 December 1998 View
Memorandum Articles
Incorporation
15 December 1998 View
Certificate Change Of Name Company
Change Of Name
9 December 1998 View
Legacy
Capital
8 December 1998 View
Resolution
Resolution
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Capital
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Accounts
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Capital
11 November 1998 View
Memorandum Articles
Incorporation
11 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Accounts
13 July 1998 View
Legacy
Capital
13 July 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 June 1998 View
Application To Commence Business
Incorporation
25 June 1998 View
Incorporation Company
Incorporation
19 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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