INTERNATIONAL POWER (UCH) - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL POWER (UCH) is a Private Unlimited Company from LONDON and has the status: Liquidation.
INTERNATIONAL POWER (UCH) was incorporated 23 years ago on 24/08/1995 and has the registered number: 03095019. The accounts status is FULL and accounts are next due on .

INTERNATIONAL POWER (UCH) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom
Previous trading names include:
MIDLANDS POWER (UCH) LIMITED (until 21/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/08/2015 21/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER DEREK SIMPSON Secretary 2011-02-03 CURRENT
MR PETER DAVID ASH Jul 1964 British Director 2013-08-02 CURRENT
GEORGINA SEELEY Mar 1973 British Director 2005-02-09 CURRENT
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary 1995-10-10 UNTIL 1998-12-09 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2005-02-09 UNTIL 2011-02-03 RESIGNED
MR IAN ELCOCK Sep 1964 British Secretary 2002-01-01 UNTIL 2004-03-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1995-08-24 UNTIL 1995-10-10 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Director 1998-12-09 UNTIL 2001-12-31 RESIGNED
ELAINE HACKETT Jan 1963 Director 1995-08-24 UNTIL 1995-10-10 RESIGNED
PETER LAWTON CHAPMAN Sep 1936 British Director 1995-10-10 UNTIL 1996-12-01 RESIGNED
SUDHIR BHUDEV PRASAD BHATT Aug 1961 British Director 2004-02-23 UNTIL 2005-02-09 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2005-02-09 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1995-10-10 UNTIL 1998-12-09 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2004-01-16 UNTIL 2005-02-09 RESIGNED
PENELOPE LOUISE SMALL May 1966 British Director 2005-02-09 UNTIL 2018-09-12 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Director 1995-10-10 UNTIL 1998-12-09 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 1996-12-01 UNTIL 1998-12-09 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 1995-10-10 UNTIL 2002-05-08 RESIGNED
DAVID REDFEARN Mar 1944 British Director 1998-12-09 UNTIL 2002-12-20 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1998-12-09 UNTIL 2003-01-31 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 1996-12-01 UNTIL 1998-12-09 RESIGNED
PAUL ARTHUR WRIGHT May 1957 British Director 2001-01-04 UNTIL 2004-03-31 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 2005-02-09 UNTIL 2008-07-01 RESIGNED
MICHAEL ROY MILLER Aug 1953 British Director 1998-12-09 UNTIL 2004-02-23 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1998-12-09 UNTIL 2001-12-31 RESIGNED
ELAINE HACKETT Jan 1963 Secretary 1995-08-24 UNTIL 1995-10-10 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2004-02-23 UNTIL 2005-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Power Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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