International Power Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Da Silva Arenas, Carlos Eduardo · Director appointed 2024-07-15
• Paolucci, Miya-Claire · Director appointed 2024-04-01
• Anderson, Neil · Secretary appointed 2021-08-06
• Wells, Robert John · Director appointed 2022-04-06 resigned 2024-07-12
• Dibble, Kevin Adrian · Director appointed 2021-11-23 resigned 2024-03-31
• Alcock, David George · Director appointed 2018-10-01 resigned 2022-01-31
• Pollins, Andrew Martin · Director appointed 2020-07-01 resigned 2021-11-12
• Gregory, Sarah Jane · Secretary appointed 2017-06-01 resigned 2021-07-23
• Pinnell, Simon David · Director appointed 2017-03-31 resigned 2020-07-31
• Gregory, Sarah Jane · Director appointed 2019-06-07 resigned 2019-08-31
• Mingham, Sarah Frances Fleure · Director appointed 2017-03-31 resigned 2019-05-10
• Sandhu, Jaideep Singh · Director appointed 2015-09-30 resigned 2018-09-30
• Simpson, Roger Derek · Secretary appointed 2011-02-03 resigned 2017-05-31
• Delvaux, Marleen Florence Julie Marie · Director appointed 2013-07-09 resigned 2017-03-31
• Guiollot, Pierre Jean Bernard · Director appointed 2013-05-30 resigned 2017-03-31
• Singhal, Aarti · Director appointed 2013-07-09 resigned 2015-09-30
• Clack, Gregory Francis, Dr · Director appointed 2012-03-19 resigned 2013-06-30
• Graux, Francois Claude Rene · Director appointed 2012-11-27 resigned 2013-05-31
• Peeters, Geert Herman August · Director appointed 2012-05-15 resigned 2013-05-30
• Smith, David Mark · Director appointed 2008-08-04 resigned 2012-11-27
• Williamson, Mark David · Director appointed 2004-12-06 resigned 2012-05-15
• Oakley, Kennith John · Director appointed 2002-02-21 resigned 2007-12-21
• Irvine, Iain Malcolm · Secretary appointed 2000-04-03 resigned 2005-02-07
• Cox, Philip Gotsall · Director appointed 2002-02-21 resigned 2004-12-06
• Crane, David Whipple · Director appointed 2002-02-21 resigned 2003-11-30
• Cook, Rosemary Karen Veronica · Director appointed 2001-07-24 resigned 2002-02-21
• Ramsay, Andrew Stephen James · Director appointed 2001-04-26 resigned 2002-02-21
• Springett, Catherine Mary · Director appointed 2000-04-03 resigned 2001-04-26
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-03 resigned 2000-04-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-04-03

People with significant control (1)

• International Power Consolidated Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Offshore deed of charge and assignment of subordinated advances Outstanding
  Held by Samba Financial Group, London Branch (Offshore Security Trustee)
  Created 2012-05-02
  All right title and interest in the project and to all rights in respect of the project see image for full details.
• Supplemental offshore deed of charge and assignment of subordinated advances Outstanding
  Held by Samba Financial Group,London Branch
  Created 2007-06-29
  Fixed charge in respect of the assigned agreements. See the mortgage charge document for full details.
• Offshore deed of charge and assignment of subordinated advances Outstanding
  Held by Samba Financial Group, London Branch as Offshore Security Trustee for the Finance Parties
  Created 2004-02-26
  All the right title and interest in and to all rights under or in respect of the assigned agreements being each subordinated loan agreement (including each subordinated advance). See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-08-14 Change to a person with significant control PSC05 PSC
• 2025-05-07 Change registered office address company with date old address new address AD01 Address
• 2025-04-07 Change registered office address company with date old address new address AD01 Address
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Full accounts (paper) AA Accounts
• 2024-09-06 Director details changed CH01 Officers
• 2024-08-07 Director details changed CH01 Officers
• 2024-07-16 Appointment of director AP01 Officers
• 2024-07-16 Termination director company with name termination date TM01 Officers
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-01 Appointment of director AP01 Officers
• 2024-04-01 Termination director company with name termination date TM01 Officers
• 2023-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.