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INTERNATIONAL POWER LTD.

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

This company is commonly known as International Power Ltd.. The company was founded 35 years ago and was given the registration number 02366963. 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 35110 - Production of electricity.

Company Information

Name:INTERNATIONAL POWER LTD.
Company Number:02366963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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

Secretary26 November 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director15 November 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director13 May 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director15 November 2021Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary03 February 2011Active
Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

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

Secretary20 July 2017Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary02 October 2000Active
3 Rutland Road, Wanstead, London, E11 2DY

Secretary16 October 1995Active
Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ

Secretary14 May 2013Active
Camino De Mesoncillos, 8, La Moraleja, Spain, FOREIGN

Director31 August 1999Active
Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ

Director03 February 2011Active
Dr Schaepmanlaan 18, 5611 M J Eindhoven, The Netherlands,

Director01 June 2002Active
Thorley Cottage, Pyrford Road, Woking, GU22 8UQ

Director-Active
Penberth, St Buryan, Penzance, TR19 6HJ

Director-Active
Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ

Director03 February 2011Active
Pound Ridge Stockton Avenue, Fleet, GU13 8NH

Director-Active
Gryphon Lodge 15 Norton Park, Sunninghill, Ascot, SL5 9BW

Director-Active
Briony House 7a Adelaide Road, Walton On Thames, KT12 1NB

Director01 April 1996Active
The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, SL9 9TQ

Director-Active
The Old Dairy, Sidbury, Sidmouth, EX10 0QR

Director01 August 1998Active
Level 20, 25, Canada Square, London, United Kingdom, E14 5LQ

Director03 February 2011Active
12 Parliament View Apartments, 1 Albert Embankment, London, EC1A 7HP

Director01 October 1996Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director01 January 2004Active
Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD

Director01 April 1996Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director02 October 2000Active
3071 Lawrenceville Road, New Jersey, Usa, FOREIGN

Director02 October 2000Active
34, Boulvard Simon Bolivar, 1000 Brussels, Belgium,

Director01 April 2017Active
Hockett End Hockett Lane, Cookham, Maidenhead, SL6 9UF

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

Director15 November 2021Active
The Point House, Astra Court, Hythe Southampton, SO45 6DZ

Director-Active
367 Herrontown Road, Princetown, Usa,

Director02 October 2000Active
Flat 6, 3 Cadogan Square, London, SW1X 0HH

Director-Active
The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

Director09 January 1995Active
Level 20, 25, Canada Square, London, E14 5LQ

Director12 July 2017Active

People with Significant Control

Engie S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:1, Place Samuel De Champlain, 92400 Courbevoie, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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