ERGON OVERSEAS HOLDINGS
C/O BISHOP FLEMING LLP 10, TEMPLE BACK, BRISTOL BS1 6FL- Liquidation
- Private Unlimited Company
- Company No. 02290763
- Last Updated: 01 Oct 2022
Company Profile
ERGON OVERSEAS HOLDINGS was incorporated on Friday, August 26, 1988 as a Private Unlimited Company with registered address in BRISTOL. ERGON OVERSEAS HOLDINGS has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 36 years 5 months and 28 days.
| Name | ERGON OVERSEAS HOLDINGS |
|---|---|
| Company number | 02290763 |
| Company type | Private Unlimited Company |
| Incorporation date | 26 Aug 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E.On Uk Plc Westwood Business Park, CV4 8LG |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Powergen International Limited Westwood Business Park, CV4 8LG |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ERGON OVERSEAS HOLDINGS.
Previous Names
| Name | Change Date |
|---|---|
| ERGON OVERSEAS HOLDINGS | 26 Aug 1988 |