INTERNATIONAL POWER (UCH) SERVICES LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERNATIONAL POWER (UCH) SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement