INTERNATIONAL POWER (IMPALA) - LONDON
| Company Profile | Company Filings |
Overview
INTERNATIONAL POWER (IMPALA) is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL POWER (IMPALA) was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186841. The accounts status is FULL.
INTERNATIONAL POWER (IMPALA) was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186841. The accounts status is FULL.
INTERNATIONAL POWER (IMPALA) - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
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 |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 | CURRENT |
| NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
| MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-03-17 UNTIL 2020-07-31 | RESIGNED |
| MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2019-06-07 UNTIL 2019-08-31 | RESIGNED |
| ALEXANDRA JANE LAAN | Oct 1969 | British | Secretary | 2004-07-22 UNTIL 2004-07-23 | RESIGNED |
| SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-07-23 UNTIL 2011-02-03 | RESIGNED |
| IAIN MALCOLM IRVINE | Jul 1963 | British | Director | 2004-07-22 UNTIL 2004-07-23 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2004-07-23 UNTIL 2011-02-03 | RESIGNED |
| MR GUY MARIE NUMA JOSEPH GHISLAIN RICHELLE | Apr 1955 | Belgian | Director | 2013-06-30 UNTIL 2017-02-28 | RESIGNED |
| MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-07-23 UNTIL 2012-05-15 | RESIGNED |
| JAIDEEP SINGH SANDHU | Jun 1966 | Indian | Director | 2017-03-17 UNTIL 2018-09-30 | RESIGNED |
| PENELOPE LOUISE SMALL | May 1966 | British | Director | 2004-07-23 UNTIL 2010-03-25 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-11-12 | RESIGNED |
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2004-07-23 UNTIL 2009-09-30 | RESIGNED |
| GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
| MR. STEVEN DRAPPER | May 1962 | British | Director | 2010-03-25 UNTIL 2010-12-01 | RESIGNED |
| MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-17 UNTIL 2019-05-10 | RESIGNED |
| MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2017-03-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
| MR HENDRIK DE BUYSERIE | Nov 1970 | Belgian | Director | 2013-06-30 UNTIL 2017-03-20 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
| MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2009-06-24 UNTIL 2011-08-03 | RESIGNED |
| MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2004-07-23 UNTIL 2009-06-24 | RESIGNED |
| MR GREGORY FRANCIS CLACK | Jan 1961 | British | Director | 2008-07-21 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power Ltd. | 2016-04-06 | London | Ownership of shares 75 to 100 percent |