This company is commonly known as International Power (uch) Services Limited. The company was founded 28 years ago and was given the registration number 03141679. 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 (UCH) SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03141679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1995 |
| 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 |
| 41 Western Road, West Hagley, Stourbridge, DY9 0JY | Secretary | 09 December 1998 | Active |
| The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW | Secretary | 01 January 2002 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Secretary | 01 June 2017 | Active |
| 6 Meadow Lane, Lapworth, Solihull, B94 6LS | Nominee Secretary | 27 December 1995 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Secretary | 01 February 1996 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 09 February 2005 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Secretary | 03 February 2011 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Corporate Secretary | 23 February 2004 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 October 2018 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 02 August 2013 | Active |
| 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB | Director | 08 May 2002 | Active |
| 79 Edgbaston Road, Smethwick, Warley, B66 4LF | Director | 23 September 1996 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 23 February 2004 | Active |
| 41 Western Road, West Hagley, Stourbridge, DY9 0JY | Director | 09 December 1998 | Active |
| 105 Home Park Road, Wimbledon, London, SW19 7HT | Director | 01 February 1996 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 23 November 2021 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 27 December 1995 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 07 June 2019 | Active |
| 6 Meadow Lane, Lapworth, Solihull, B94 6LS | Nominee Director | 27 December 1995 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Director | 01 December 1996 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Director | 01 December 1996 | Active |
| The Chapel House, Binton, Stratford Upon Avon, CV37 9TN | Director | 01 December 1996 | Active |
| Hawthorn House, Main Street, Adstock, MK18 2HT | Director | 09 December 1998 | Active |
| 135 Kingsley Road, Kingswinford, DY6 9RU | Director | 09 December 1998 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 31 March 2017 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 31 March 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 | 17 March 2008 | Active |
| 17 Whitford Drive, Solihull, B90 4YG | Director | 09 December 1998 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 31 March 2017 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 03 March 2004 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 09 February 2005 | Active |
| International Power Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | 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 |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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