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Name

International Power Holdings Limited
Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID no VAT ID available
Company No. 03966796 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB International Power Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anderson, Neil London Wall, London, England Status: Active Notified: 06/08/2021 Role: Secretary
    Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 23/11/2021 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Mark 85 Queen Victoria Street, London Status: Ceased Notified: 04/08/2008 Ceased: 27/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Robert John London Wall, London, England Status: Ceased Notified: 06/04/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB IPR Turkey (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08637028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPR Turkey (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08636849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB International Power (Saudi Arabia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04946400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Power (UCH) Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Power Turkish Wind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06350048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Swindon Power Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04982429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •