UKBizDB.co.uk

INTERNATIONAL POWER FINANCE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Power Finance. The company was founded 21 years ago and was given the registration number 04693389. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL POWER FINANCE
Company Number:04693389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 20, 25 Canada Square, London, E14 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary06 August 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director23 November 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director06 April 2022Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary01 June 2017Active
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW

Secretary11 March 2003Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary19 March 2003Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary03 February 2011Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 October 2018Active
51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG

Director19 March 2003Active
Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH

Director19 March 2003Active
3071 Lawrenceville Road, New Jersey, Usa, FOREIGN

Director19 March 2003Active
Level 20, 25 Canada Square, London, E14 5LQ

Director09 July 2013Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director07 June 2019Active
Level 20, 25 Canada Square, London, E14 5LQ

Director30 May 2013Active
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW

Director11 March 2003Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
White Eagle Lodge, 15 Erleigh Road, Reading, RG1 5LR

Director05 June 2003Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director15 May 2012Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 July 2020Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director04 September 2003Active
The Manse, Langford, Lechlade, GL7 3LW

Director11 March 2003Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
Level 20, 25 Canada Square, London, E14 5LQ

Director04 September 2003Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director06 December 2004Active

People with Significant Control

International Power Consolidated Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.