Active
Company Information for INTERNATIONAL POWER LTD.
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
|
Company Registration Number
02366963
Private Limited Company
Active |
Company Name | |
---|---|
INTERNATIONAL POWER LTD. | |
Legal Registered Office | |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Other companies in E14 | |
Company Number | 02366963 | |
---|---|---|
Company ID Number | 02366963 | |
Date formed | 1989-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750043960 |
Last Datalog update: | 2024-09-08 23:03:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL POWER (CONDOR) LIMITED | ONE LEFEBVRE STREET ST PETER PORT GUERNSEY CHANNEL ISLANDS GY1 4JE | Converted / Closed | Company formed on the 2005-12-01 | |
INTERNATIONAL POWER (EAGLE) LLP | 85 QUEEN VICTORIA STREET LONDON LONDON EC4V 4DP | Dissolved | Company formed on the 2003-12-02 | |
INTERNATIONAL POWER (FALCON) LIMITED | 30 FINSBURY SQUARE LONDON EC2P 2YU | Dissolved | Company formed on the 2003-11-13 | |
INTERNATIONAL POWER (FAWKES) | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2003-11-27 | |
INTERNATIONAL POWER (GENCO) LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2003-12-15 | |
INTERNATIONAL POWER (IMPALA) | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2004-07-22 | |
INTERNATIONAL POWER (ISLE OF MAN) LIMITED | MERCHANTS HOUSE 24 NORTH QUAY DOUGLAS IM1 1LE | Active | Company formed on the 2001-03-22 | |
INTERNATIONAL POWER (JERSEY) LIMITED | 47 ESPLANADE ST HELIER JERSEY JE1 0BD | Active | Company formed on the 2003-07-17 | |
INTERNATIONAL POWER (MERLIN) LIMITED | ONE LEFEBVRE STREET ST PETER PORT GUERNSEY CHANNEL ISLANDS GY1 4JE | Converted / Closed | Company formed on the 2005-12-01 | |
INTERNATIONAL POWER (NORFOLK) LIMITED | C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | Converted / Closed | Company formed on the 2005-12-09 | |
INTERNATIONAL POWER (PEREGRINE) LLP | SENATOR HOUSE 85 QUEEN VICTORIA STREET 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | Dissolved | Company formed on the 2004-05-18 | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2003-10-29 | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2000-04-26 | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | Converted / Closed | Company formed on the 2005-12-09 | |
INTERNATIONAL POWER (TRADING) LIMITED | 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | Dissolved | Company formed on the 2003-12-15 | |
INTERNATIONAL POWER (UCH) | 30 FINSBURY SQUARE LONDON EC2P 2YU | Liquidation | Company formed on the 1995-08-24 | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 1995-12-27 | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ | Active | Company formed on the 2010-11-25 | |
INTERNATIONAL POWER AUSTRALIA FINANCE | 30 FINSBURY SQUARE LONDON EC2P 2YU | Dissolved | Company formed on the 2003-05-27 | |
INTERNATIONAL POWER AUSTRALIA FUNDING (2) | 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ | Active | Company formed on the 2003-06-03 |
Officer | Role | Date Appointed |
---|---|---|
PIETER MARIE GUSTAAF MOENS |
||
SARAH JANE GREGORY |
||
SARAH FRANCES FLEURE MINGHAM |
||
WILFRID JOHN PETRIE |
||
SIMON DAVID PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES WALTER TROWER |
Company Secretary | ||
SVEN ALBERT DE SMET |
Director | ||
PIERRE JEAN BERNARD GUIOLLOT |
Director | ||
BERNARD PAUL JUDAS ATTALI |
Director | ||
DIRK BEEUWSAERT |
Director | ||
JEAN-FRANCOIS CIRELLI |
Director | ||
FRANCOIS GRAUX |
Company Secretary | ||
PHILIP GOTSALL COX |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
ANTHONY PATRICK CONCANNON |
Director | ||
ADRI BAAN |
Director | ||
PETER GILLER |
Director | ||
DAVID WHIPPLE CRANE |
Director | ||
JOSE MARIA AMUSATEGUI Y DE LA CIERVA |
Director | ||
ANDREW JOHN SWANSON |
Company Secretary | ||
GRAHAM AUSTIN BROWN |
Director | ||
ALISON JANE CARNWATH |
Director | ||
JOHN ALEXANDER COLLINS |
Director | ||
BRIAN MORRISON COUNT |
Director | ||
CHARLES BRANDON GOUGH |
Director | ||
JOHN MICHAEL MIDDLECOTT BANHAM |
Director | ||
ANNE FERGUSON |
Director | ||
ANTHONY KEITH GILL |
Director | ||
JOHN WILLIAM BAKER |
Director | ||
STANLEY BRIAN BIRKENHEAD |
Director | ||
GRANVILLE THOMAS BATEMAN CAMSEY |
Director | ||
GRAHAM HUNTER HADLEY |
Director | ||
MAXWELL GLYN HERBERT |
Company Secretary | ||
GILBERT ALBERT WALLER BLACKMAN |
Director | ||
RICHARD VINCENT GIORDANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUANS ENGINEERING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-04 | Active | |
ENGIE UK WIND SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-10 | Active | |
DAVID OLIVER MEDIA LTD | Director | 2013-11-04 | CURRENT | 2007-02-21 | Active | |
SJG LEGAL SERVICES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2014-10-07 | |
EQUANS REGENERATION HOLDINGS LIMITED | Director | 2017-04-30 | CURRENT | 2013-05-02 | Active | |
EQUANS LEEDS PFI LIMITED | Director | 2017-04-30 | CURRENT | 2012-11-29 | Liquidation | |
FWA WEST LTD | Director | 2017-04-30 | CURRENT | 1970-04-14 | Liquidation | |
EQUANS REGENERATION (FHM) LIMITED | Director | 2017-04-30 | CURRENT | 1959-06-02 | Active | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2017-04-30 | CURRENT | 1976-02-11 | Active | |
EQUANS REGENERATION (BRAMALL) LIMITED | Director | 2017-04-30 | CURRENT | 1979-12-17 | Active | |
EQUANS REGENERATION LIMITED | Director | 2017-04-30 | CURRENT | 1983-07-11 | Active | |
EQUANS IN PARTNERSHIP LIMITED | Director | 2017-04-30 | CURRENT | 2001-01-08 | Active | |
EQUANS PROPERTY SERVICES LIMITED | Director | 2017-04-30 | CURRENT | 2007-03-23 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2016-03-21 | CURRENT | 2014-05-02 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-08 | CURRENT | 2014-05-02 | Active | |
DELTEC MAINTENANCE COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1991-10-24 | Liquidation | |
COFATHEC UK LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-23 | Liquidation | |
GOWER STREET HEAT AND POWER LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-13 | Liquidation | |
EWP TECHNICAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-03-04 | Liquidation | |
COVION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2005-03-11 | Liquidation | |
RESOURCE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-09-03 | Liquidation | |
M.D.P. (ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 1990-11-15 | Liquidation | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-04 | Active | |
AXIMA FM LIMITED | Director | 2018-01-01 | CURRENT | 1994-05-06 | Active | |
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-11 | Liquidation | |
NEW START VENTURES LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-15 | Liquidation | |
COFATHEC ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-06 | Liquidation | |
EQUANS LEEDS PFI LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-29 | Liquidation | |
FWA WEST LTD | Director | 2018-01-01 | CURRENT | 1970-04-14 | Liquidation | |
EQUANS REGENERATION (FHM) LIMITED | Director | 2018-01-01 | CURRENT | 1959-06-02 | Active | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2018-01-01 | CURRENT | 1976-02-11 | Active | |
EQUANS REGENERATION (BRAMALL) LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-17 | Active | |
EQUANS REGENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-11 | Active | |
COFATHEC HEATSAVE LIMITED | Director | 2018-01-01 | CURRENT | 1978-08-04 | Liquidation | |
AXIMA FM HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-26 | Active | |
EQUANS IN PARTNERSHIP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-08 | Active | |
EQUANS PROPERTY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-23 | Active | |
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
EQUANS REGENERATION HOLDINGS LIMITED | Director | 2017-04-30 | CURRENT | 2013-05-02 | Active | |
NORMANBRIGHT (UK CO 5) LIMITED | Director | 2017-04-01 | CURRENT | 2004-09-17 | Active | |
IPM PEACOCK LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-22 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPM ENERGY SERVICES B.V. | Director | 2017-03-31 | CURRENT | 2007-11-09 | Active | |
PONAMA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-11-16 | Active | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-02 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-19 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-03 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
SWINDON POWER TECHNICAL SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-02 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
INTERNATIONAL POWER (IMPALA) | Director | 2017-03-17 | CURRENT | 2004-07-22 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
ENGIE SHOTTON LIMITED | Director | 2016-04-13 | CURRENT | 2004-10-15 | Liquidation | |
EAST LONDON ENERGY LIMITED | Director | 2016-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
EQUANS BUILDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1999-07-20 | Active | |
EQUANS HOLDING UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-07-24 | Active | |
GDF SUEZ TEESSIDE LIMITED | Director | 2016-01-01 | CURRENT | 1990-01-26 | Active | |
EQUANS GROUP UK LIMITED | Director | 2016-01-01 | CURRENT | 1996-01-29 | Active | |
ELYO FALCON LIMITED | Director | 2016-01-01 | CURRENT | 1956-12-13 | Liquidation | |
INDUSTRIAL ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1983-06-20 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-26 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-19 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2013-11-05 | CURRENT | 2004-11-08 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2013-11-04 | CURRENT | 1992-04-13 | Active | |
TEESSIDE ENERGY TRADING LIMITED | Director | 2013-11-04 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
IPM ENERGY RETAIL LIMITED | Director | 2013-11-04 | CURRENT | 2007-01-16 | Active | |
HAYABUSA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
IPR TURKEY (NO. 1) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
IPR TURKEY (NO. 2) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2012-05-22 | CURRENT | 2005-08-22 | Active | |
CRIONAIG POWER LIMITED | Director | 2012-03-23 | CURRENT | 2009-01-09 | Liquidation | |
BEINN MHOR POWER LIMITED | Director | 2012-03-23 | CURRENT | 2003-01-17 | Liquidation | |
CARSINGTON WIND ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2004-09-24 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2012-02-08 | CURRENT | 2004-06-01 | Active | |
IPM (BORELLI) LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-22 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2005-08-22 | Active | |
CRIMP WIND POWER LIMITED | Director | 2011-09-05 | CURRENT | 2004-06-01 | Active | |
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED | Director | 2008-10-16 | CURRENT | 2007-08-17 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2008-08-04 | CURRENT | 2006-05-03 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2007-08-08 | CURRENT | 1997-01-10 | Active | |
RUGELEY POWER LIMITED | Director | 2007-08-08 | CURRENT | 2001-05-08 | Active | |
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2005-09-08 | Active | |
IPM EAGLE SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
RAPID ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
FIRST HYDRO COMPANY | Director | 2005-01-10 | CURRENT | 1989-11-17 | Active | |
IPM HYDRO (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1992-04-01 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1990-05-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2005-01-10 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2005-01-10 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2005-01-10 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2005-01-10 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTRAND GEOFFROY | ||
DIRECTOR APPOINTED LAURENCE JATON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Neil Anderson as company secretary on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JEAN BERNARD GUIOLLOT | |
TM02 | Termination of appointment of Pieter Marie Gustaaf Moens on 2021-11-15 | |
AP01 | DIRECTOR APPOINTED ALEXANDRE BERTRAND GEOFFROY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM , Level 20, 25 Canada Square, London, E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023669630027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE | |
AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES FLEURE MINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Frances Fleure Mingham on 2017-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023669630026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-18 | |
PSC02 | Notification of Engie S.A. as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr. Pieter Marie Gustaaf Moens as company secretary on 2017-07-20 | |
TM02 | Termination of appointment of Christopher James Walter Trower on 2017-07-20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH FRANCES FLEUR MINGHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY | |
AP01 | DIRECTOR APPOINTED MR WILFRID JOHN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN DE SMET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN TWEMBEKE | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE KOCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT | |
AP01 | DIRECTOR APPOINTED SVEN ALBERT DE SMET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHELLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023669630025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2722597025 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 2722597025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 2722591064 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MESTRALLET | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2722590855.5 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2722590855.50 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2722590855.50 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 2722590739.50 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 2722584135.5 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2722584135.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BEEUWSAERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ATTALI | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2722566298 | |
SH01 | 01/11/15 STATEMENT OF CAPITAL GBP 2722566298 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARTMANN / 13/10/2015 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2722565183.5 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 2722565183.5 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 2722552853.5 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 2722552188.5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 2722529566.5 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 2722525621 | |
AP01 | DIRECTOR APPOINTED JUDITH HARTMANN | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 2722509356 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CIRELLI | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 2722314838 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 2722312228 | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 2722309222 | |
AR01 | 16/08/14 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 2722304497.50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
SH01 | 31/05/14 STATEMENT OF CAPITAL GBP 2722301447 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 2722299311 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 2722285042 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 2722222879.00 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 2722209045 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 2721850814.50 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 2721853150 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2721846168.00 | |
AR01 | 16/08/13 FULL LIST | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 2721832721.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FRANS ALFONS VAN TWEMBEKE / 28/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ISAAC | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 2721822478.50 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 2721802254.50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS GRAUX | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JAMES WALTER TROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 2721665325 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 2721601749.50 | |
AP01 | DIRECTOR APPOINTED WILLEM FRANS ALFONS VAN TWEMBEKE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2013 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2721570981.50 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 2721505710 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 2721178221.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 2721175382.00 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 2721173010.50 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 2721156677.00 | |
AR01 | 16/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDRE ZAOUI / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ROBERTSON YOUNG / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE KOCHER / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHELLE / 01/08/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 07/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 29/06/12 STATEMENT OF CAPITAL GBP 1786722487.50 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
RES01 | ALTER ARTICLES 07/06/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH07 | 07/06/12 STATEMENT OF CAPITAL GBP 2548019354.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
AP01 | DIRECTOR APPOINTED ISABELLE KOCHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAMARCHE | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM | |
AR01 | 16/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 17/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED BERNARD ATTALI | |
AP01 | DIRECTOR APPOINTED SIR JOHN ROBERTSON YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD SPIERS |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS OFFSHORE SECURITY TRUSTEE | ||
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
CB7 (COLLATERAL) CORPORATE DEPOSIT DEED | Outstanding | CITIBANK EUROPE PLC | |
SHARE CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
SHARE CHARGE | PART of the property or undertaking has been released from charge | CRC GLOBAL STRUCTURED CREDIT FUND LTD | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH DEPOSITS | Satisfied | BNP PARIBAS | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS | |
ACCOUNT ASSIGNMENT AGREEMENT | Satisfied | EUROPEAN INVESTMENT BANK | |
SHARE CHARGE | Satisfied | ING BANK N.V. | |
AMENDMENT LETTER (IN RESPECT OF AGREEMENT FOR SECURITY OVER UK SHARES BETWEEN AL KAMIL POWER COMPANY S.A.O.C.(THE "BORROWER"),THE COMPANY,NATIONAL POWER OMAN INVESTMENTS LTD AND SOCIETE GENERALE (AS FACILITY AND SECURITY AGENT) | Satisfied | SOCIETE GENERALE | |
AGREEMENT FOR SECURITY OVER UK SHARES (AS DEFINED) | Satisfied | SOCIETE GENERALE,AS FACILITY AND SECURITY AGENT | |
DEED OF ASSIGNMENT OF DE SUBSCRIPTION ACCOUNT (BETWEEN UNI-MAR ENERJI YATIRIMLARI A.S. (THE "COMPANY"), UNIT INVESTMENTS S.A., MARUBENI CORPORATION, MARUBENI EUROPOWER LIMITED, UNIT INTERNATIONAL S.A. AND NATIONAL POWER PLC ("ASSIGNOR", TOGETHER THE "ASS | Outstanding | CITIBANK INTERNATIONAL PLC | |
CHARGE OVER SHARES | Outstanding | CITIBANK INTERNATIONAL BANK PLC(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
AGENCY AGREEMENT | Satisfied | BLACK HORSE RELOCATION PROPERTIES LIMITED | |
SHARE PLEDGE AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
INTERNATIONAL POWER LTD. owns 2 domain names.
natpower.co.uk news-stars.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIRST FLOATING LEGAL CHARGE | CHEVRON CAPTAIN COMPANY LLC | 1992-04-02 | Outstanding |
DEBENTURE | DERBY COGENERATION LIMITED | 1996-12-03 | Outstanding |
LEGAL CHARGE | WESTBURY HOMES (HOLDINGS) LIMITED | 1998-03-25 | Outstanding |
We have found 3 mortgage charges which are owed to INTERNATIONAL POWER LTD.
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INTERNATIONAL POWER LTD. are:
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