INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756997. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756997. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 | CURRENT |
MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | 1993-03-02 UNTIL 1996-06-13 | RESIGNED |
IAIN WILLIAM MCMORRINE | Jan 1959 | Secretary | 1992-10-19 UNTIL 1993-03-02 | RESIGNED | |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2000-08-15 UNTIL 2011-02-03 | RESIGNED |
ROGER DEREK SIMPSON | British | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | |
ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1996-06-13 UNTIL 2000-08-15 | RESIGNED |
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-30 | RESIGNED |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2003-09-04 UNTIL 2017-03-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-11-12 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2003-09-04 UNTIL 2011-02-03 | RESIGNED |
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | 1999-06-29 UNTIL 1999-12-15 | RESIGNED |
MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2015-02-01 UNTIL 2018-09-30 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-07-22 UNTIL 2012-05-15 | RESIGNED |
MICHAEL RAYMOND SMITH | Nov 1949 | British | Director | 1993-03-02 UNTIL 1994-02-14 | RESIGNED |
PHILIP JOHN SPENCER | Sep 1940 | British | Director | 1993-03-02 UNTIL 1996-10-31 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1992-10-19 UNTIL 1993-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-19 UNTIL 1992-10-19 | RESIGNED | ||
MR PETER JOHN WINDSOR | Feb 1949 | British | Director | 1993-03-02 UNTIL 2000-10-13 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-03-31 UNTIL 2020-07-31 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-30 UNTIL 2017-03-31 | RESIGNED |
MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-31 UNTIL 2019-05-10 | RESIGNED |
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Director | 1996-09-20 UNTIL 1999-10-01 | RESIGNED |
MR GRAHAM HUNTER HADLEY | Apr 1944 | British | Director | 1993-03-02 UNTIL 1996-01-26 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2019-06-07 UNTIL 2019-08-31 | RESIGNED |
PETER GILLER | Feb 1942 | German | Director | 2001-07-24 UNTIL 2003-12-31 | RESIGNED |
DAVID WHIPPLE CRANE | Jan 1959 | American | Director | 2000-08-15 UNTIL 2003-11-30 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2000-08-15 UNTIL 2004-12-06 | RESIGNED |
MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1999-12-15 UNTIL 2000-10-13 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
MR GRAEME ROBERT YORK | Jan 1961 | Australian | Director | 2013-07-09 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Power Consolidated Holdings Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Powr Global Developments Limited | 2016-04-06 - 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |