ERGON OVERSEAS HOLDINGS

Dissolved Bristol

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ERGON OVERSEAS HOLDINGS

Activities of other holding companies n.e.c.

Founded 26 Aug 1988 Dissolved Bristol, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

ERGON OVERSEAS HOLDINGS LIMITED 26 Aug 1992 — 11 Nov 2020
POWERJET LIMITED 10 Nov 1989 — 26 Aug 1992
SHINEDIAL LIMITED 26 Aug 1988 — 10 Nov 1989
Accounts
Confirmation Submitted 6 Apr 2021 Next due 31 Mar 2022 51 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Full company profile for ERGON OVERSEAS HOLDINGS (02290763), a dissolved company based in Bristol, United Kingdom. Incorporated 26 Aug 1988. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

E.on Uk Plc
100.0%
737,278,239
Powergen International
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E.on Uk Plc

United Kingdom

Active
Notified 26 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

E.ON UK PLC united kingdom
ERGON OVERSEAS HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2022GazetteGazette Dissolved Liquidation
23 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Oct 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Oct 2021AddressChange Registered Office Address Company With Date Old Address New Address
18 Oct 2021InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Dec 2022 Gazette

Gazette Dissolved Liquidation

23 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Oct 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

18 Oct 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 23 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 23 Sept 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 18 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 18 Oct 2021

Liquidation Voluntary Declaration Of Solvency

4 years ago on 18 Oct 2021