This company is commonly known as International Power Luxembourg Finance Limited. The company was founded 21 years ago and was given the registration number 04940241. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 20, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04940241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 20, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Secretary | 06 August 2021 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 April 2024 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 06 April 2022 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Secretary | 01 June 2017 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 14 November 2003 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Secretary | 03 February 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 2003 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 October 2018 | Active |
| 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG | Director | 17 November 2003 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 17 November 2003 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 23 November 2021 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 07 June 2019 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 14 May 2013 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 01 April 2017 | Active |
| White Eagle Lodge, 15 Erleigh Road, Reading, RG1 5LR | Director | 14 November 2003 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 15 May 2012 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 01 April 2017 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 July 2020 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 14 November 2003 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 01 April 2017 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 03 February 2011 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 17 November 2003 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 06 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 2003 | Active |
| International Power Luxembourg Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 20, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
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