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E

ERGON OVERSEAS HOLDINGS

Dissolved Bristol

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ERGON OVERSEAS HOLDINGS

Activities of other holding companies n.e.c.

Founded 26 Aug 1988 Dissolved Bristol, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 16 resigned
Status
Deborah GandleyDirectorBritishEngland5415 Aug 2016Active

Shareholders

Shareholders (2)

E.on Uk Plc
100.0%
737,278,2396 Apr 2021
Powergen International
0.0%
06 Apr 2021

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

Powergen International Limited

Ceased 26 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON SE germany
ERGON OVERSEAS HOLDINGS Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
23 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
18 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Oct 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
18 Oct 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
18 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Oct 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
18 Oct 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

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

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

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 18 Oct 2021