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Summary

Contact details

Officers19

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

ERGON OVERSEAS HOLDINGS

Warning

is in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 26 Aug 1988 (36 years ago)

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Summary

NameERGON OVERSEAS HOLDINGS
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02290763
Incorporation Date26 Aug 1988 (36 years ago) / 110 companies with the same date
Date dissolved23 Dec 2022 (a year ago)
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressBRISTOL, C/O BISHOP FLEMING LLP 10, TEMPLE BACK, BS1 6FL

Officers

individual

IndividualUnited Kingdom

Powergen International Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Nov 2020

individual

IndividualUnited Kingdom

E.on Uk Plc

Person with significant control


Appointed on26 Nov 2020

individual

IndividualUnited Kingdom

Gandley, Deborah

Director


Appointed on15 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barber, Rodney George

Director


Appointed on03 Jul 1996

Resigned on10 Jan 2001

individual

IndividualUnited Kingdom

Gandley, Deborah

Secretary


Appointed on22 Mar 2004

Resigned on15 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, David John

Secretary


Resigned on01 Jul 2002

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Insolvencies

Document numberTypeFrom
02290763-1members-voluntary-liquidation23 Sep 2021

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Documents

DateNameTypeDocument
23 Sep 2022Liquidation voluntary members return of final meetingLIQ13View
18 Oct 2021Liquidation voluntary declaration of solvencyLIQ01View
18 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Mar 2022
    due by 31 Mar 2022
  • Last statement dated17 Mar 2021
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is ERGON OVERSEAS HOLDINGS's headquarters?

ERGON OVERSEAS HOLDINGS's headquarters is located at BRISTOL, C/O BISHOP FLEMING LLP 10, TEMPLE BACK, BS1 6FL

What is ERGON OVERSEAS HOLDINGS's industry?

ERGON OVERSEAS HOLDINGS is in the industry of Activities of holding companies

What year was ERGON OVERSEAS HOLDINGS started?

ERGON OVERSEAS HOLDINGS was started in 1988

Sources: Companies House