The Independent Power Corporation Limited

Active03097552 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maria Susana Rene Sanchez De Lozada Galindo
Controlled by
Peter Richard Stephen Earl
Accounts type
Medium
Region
Greater London
Address
Millbank Tower 15th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Sanchez De Lozada Galindo, Maria Susana Rene
Director · Appointed 9 April 2021
Bolivian
Born April 1955 (71)
Director · Appointed 3 January 2020
British,Armenian
Born April 1981 (45)
Director · Appointed 3 January 2020
British
Born November 1960
Gorgyan, Ana
Secretary · Appointed 22 September 2015
Goligorsky, Yuri
Director · Appointed 22 September 2015
British
Born November 1954
Director · Appointed 1 September 1995
British
Born January 1955 (71)
Officer history (22 former)
9 April 2021
Appointed Sanchez De Lozada Galindo, Maria Susana Rene as Director
3 January 2020
Appointed Gorgyan, Ana as Director
3 January 2020
Appointed Shaw, Elizabeth Ruth as Director
9 February 2018
Resigned Bruno, Dario as Director
7 September 2017
Resigned Bachmann, Martin Erich as Director
17 March 2016
Appointed Bachmann, Martin Erich as Director
17 March 2016
Appointed Bruno, Dario as Director
5 November 2015
Resigned Gozigorsky, Yuri as Director
22 September 2015
Resigned Laker, Susan Angela as Secretary
22 September 2015
Appointed Goligorsky, Yuri as Director
22 September 2015
Resigned Shaw, Elizabeth as Director
22 September 2015
Appointed Gorgyan, Ana as Secretary
29 June 2015
Resigned Morris, Andrew James Sinclair as Director
29 June 2015
Resigned Laker, Susan Angela as Director
18 June 2015
Resigned Emson, Colin Jack as Director
22 March 2015
Appointed Gozigorsky, Yuri as Director
11 November 2014
Resigned Metcalf, Philip Casson as Director
1 November 2013
Appointed Morris, Andrew James Sinclair as Director
24 September 2012
Resigned Ruhan, Andrew Joseph as Director
28 October 2010
Appointed Metcalf, Philip Casson as Director
28 October 2010
Appointed Ruhan, Andrew Joseph as Director
20 July 2010
Appointed Emson, Colin Jack as Director
9 December 2009
Resigned West, James Glynn as Director
31 October 2009
Resigned Archer, Mary Doreen, Dame as Director
1 July 2008
2 February 2004
Resigned Hankes Drielsma, Bob as Director
16 April 2002
Appointed Shaw, Elizabeth as Director
16 April 2002
Appointed Laker, Susan Angela as Director
20 February 2002
Appointed Archer, Mary Doreen, Dame as Director
7 January 2002
Appointed West, James Glynn as Director
7 January 2002
Appointed Morris, James Richard Samuel, Sir as Director
7 January 2002
Resigned Earl, Emma Elizabeth as Director
7 January 2002
Appointed Hankes Drielsma, Bob as Director
8 October 2001
Resigned Kelly, Richard Charles as Director
8 October 2001
Resigned Bonavia, Paul Joseph as Director
21 September 2001
Appointed Earl, Emma Elizabeth as Director
22 May 2001
Resigned Moynihan, Colin Berkeley, Lord as Director
22 July 1999
Appointed Laker, Susan Angela as Secretary
22 July 1999
Resigned Offord, Eileen Yvonne as Secretary
1 July 1999
Appointed Bonavia, Paul Joseph as Director
1 July 1999
Appointed Kelly, Richard Charles as Director
2 January 1998
Appointed Offord, Eileen Yvonne as Secretary
1 January 1998
Resigned Shaw, Elizabeth Ruth as Secretary
3 October 1996
Resigned Shaw, Elizabeth Ruth as Director
2 June 1996
Appointed Moynihan, Colin Berkeley, Lord as Director
1 September 1995
Appointed Earl, Peter Richard Stephen as Director
1 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1995
Appointed Shaw, Elizabeth Ruth as Director
1 September 1995
Appointed Shaw, Elizabeth Ruth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

The Independent Power Corporation Limited This company
Cardiff Energy Park Limited Owns 75–100% of shares
Halo Offshore UK Limited Owns 25–50% of shares
Ipc Grid Connection Limited Owns 75–100% of shares
Ipc Grid Connection Two Limited Owns 75–100% of shares
Ipc New World Energy Limited Owns 75–100% of shares
Ipc New World Energy Park East Limited Holds 25–50% of voting rights
Kari Energy Limited Owns 75–100% of shares
How Connection Four Limited DissolvedOwns 75–100% of shares
How Connection One Limited DissolvedOwns 75–100% of shares
How Connection Three Limited DissolvedOwns 75–100% of shares
How Connection Two Limited DissolvedOwns 75–100% of shares
The Long Distance Power Cable Company Limited Proposed for strike-offOwns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 1 0 2 2
Balance sheet detail
2023202220212020
Fixed Assets£895,763£579,065£386,043
Current Assets£1,599,683£1,214,850£1,345,851
Debtors£1,509,526£1,075,307£1,287,577
Cash£90,157£139,543£58,274
Creditors (< 1 year)£151,113£1,019,473£901,777£995,779
Creditors (> 1 year)£139,164
Net Current Assets£580,210£313,073£350,072
Shareholder Funds£1,475,973£892,138£736,115

Turnover£6,632,672£289,900£1,171,622
Cost of Sales£6,063,926£336,975£321,840
Gross Profit£568,746(£47,075)£849,782
Admin Expenses£112,744(£49,979)£150,993
Staff Costs£39,191
Operating Profit£465,382£2,904£711,166
Profit Before Tax£583,835£56,023£706,166
Tax£0£0£0
Profit for Period£583,835£56,023£706,166

Filings 186

Show all 186 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?