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All Information about:

                        
Name

International Power LTD.

Address
Salisbury House
London Wall
London
EC2M 5SQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2020
Company No. 02366963 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Engie S.A. Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Anderson, Neil London Wall, London, England Status: Active Notified: 26/11/2021 Role: Secretary
    Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Jaton, Laurence London Wall, London, England Status: Active Notified: 13/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 15/11/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 15/11/2021 Ceased: 16/12/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB IPR Central Services (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352177 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 Central Services (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352178 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 Central Services (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352180 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 (Impala) Status: Active Notified: 06/04/2016 Companies House Number: 05186841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB International Power (Zebra) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB International Power Australia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04790785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB International Power Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04336576 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Power Levanto Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05557194 Nature of Control
  • Ownership of shares - 75% or more