This company is commonly known as International Power Luxembourg Holdings Limited. The company was founded 21 years ago and was given the registration number 04780565. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04780565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 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 |
| Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW | Secretary | 20 June 2003 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 04 August 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 | 29 May 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 | 04 August 2003 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 04 August 2003 | Active |
| 3071 Lawrenceville Road, New Jersey, United States Of America, FOREIGN | Director | 04 August 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 | 04 August 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 | 04 September 2003 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Director | 20 June 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 | 04 September 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 | 29 May 2003 | Active |
| National Power International Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 20, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
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