International Power (Uch) Services Limited

In liquidation03141679 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Adviosry&Tax LLP
11th Floor
Landmark St Peters Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at International Power Consolidated Holdings Limited, Engie UK Limited, Electricity Pensions Limited · more companies
Portuguese
Born November 1981
Director · Appointed 1 April 2024
Also at International Power Consolidated Holdings Limited, Engie Power Limited, Normanbright (UK Co 5) Limited · more companies
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (37 former)
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
Resigned Wells, Robert John as Director
1 April 2024
Appointed Paolucci, Miya-Claire as Director
31 March 2024
Resigned Dibble, Kevin Adrian as Director
6 April 2022
Appointed Wells, Robert John as Director
31 January 2022
Resigned Alcock, David George as Director
23 November 2021
Appointed Dibble, Kevin Adrian as Director
12 November 2021
Resigned Pollins, Andrew Martin as Director
6 August 2021
Appointed Anderson, Neil as Secretary
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
31 July 2020
Resigned Pinnell, Simon David as Director
1 July 2020
Appointed Pollins, Andrew Martin as Director
31 August 2019
Resigned Gregory, Sarah Jane as Director
7 June 2019
Appointed Gregory, Sarah Jane as Director
10 May 2019
Resigned Mingham, Sarah Frances Fleure as Director
1 October 2018
Appointed Alcock, David George as Director
30 September 2018
Resigned Sandhu, Jaideep Singh as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
31 March 2017
Appointed Pinnell, Simon David as Director
31 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
31 March 2017
Resigned Ash, Peter David as Director
31 March 2017
Resigned Seeley, Georgina as Director
31 March 2017
Appointed Sandhu, Jaideep Singh as Director
31 March 2017
Resigned Small, Penelope Louise as Director
2 August 2013
Appointed Ash, Peter David as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
17 March 2008
Appointed Ramsay, Andrew Stephen James, Mr. as Director
9 February 2005
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
9 February 2005
Appointed Small, Penelope Louise as Director
9 February 2005
Appointed Seeley, Georgina as Director
9 February 2005
Resigned Scoins, Colin Roger as Director
9 February 2005
Resigned E.On UK Secretaries Limited as Corporate Secretary
9 February 2005
Resigned Bhatt, Sudhir Bhudev Prasad as Director
31 March 2004
Resigned Wright, Paul Arthur as Director
31 March 2004
Resigned Elcock, Ian as Secretary
3 March 2004
Appointed Scoins, Colin Roger as Director
23 February 2004
Appointed Bhatt, Sudhir Bhudev Prasad as Director
23 February 2004
Appointed E.On UK Secretaries Limited as Corporate Secretary
23 February 2004
Resigned Miller, Michael Roy as Director
16 January 2004
Resigned Bacon, Donald George as Director
31 January 2003
Resigned King, Stephen Anthony as Director
20 December 2002
Resigned Redfearn, David as Director
8 May 2002
Appointed Bacon, Donald George as Director
8 May 2002
Resigned Hughes, Michael Alan, Professor as Director
1 January 2002
Appointed Elcock, Ian as Secretary
31 December 2001
Resigned Browne, Robert Harvey as Secretary
31 December 2001
Resigned Browne, Robert Harvey as Director
4 January 2001
Appointed Wright, Paul Arthur as Director
9 December 1998
Resigned Hamilton, Hugh Campbell, Mr. as Director
9 December 1998
Resigned Bryant, John as Director
9 December 1998
Appointed Miller, Michael Roy as Director
9 December 1998
Appointed Redfearn, David as Director
9 December 1998
Appointed King, Stephen Anthony as Director
9 December 1998
Resigned Hamilton, Hugh Campbell, Mr. as Secretary
9 December 1998
Resigned Turk, Andrew Mark as Director
9 December 1998
Appointed Browne, Robert Harvey as Director
9 December 1998
Appointed Browne, Robert Harvey as Secretary
9 December 1998
Resigned Taylor, Philip Jonathan as Director
1 December 1996
Appointed Hughes, Michael Alan, Professor as Director
1 December 1996
Appointed Taylor, Philip Jonathan as Director
1 December 1996
Resigned Bains, Jasbir as Director
1 December 1996
Appointed Hamilton, Hugh Campbell, Mr. as Director
1 December 1996
Appointed Hamilton, Hugh Campbell, Mr. as Director
1 December 1996
Resigned Hamilton, Hugh Campbell, Mr. as Director
23 September 1996
Appointed Bains, Jasbir as Director
20 September 1996
Appointed Turk, Andrew Mark as Director
1 February 1996
Appointed Bryant, John as Director
1 February 1996
Appointed Hamilton, Hugh Campbell, Mr. as Secretary
1 February 1996
Resigned Hackett, Elaine as Nominee Secretary
1 February 1996
Resigned Fisher, Jacqueline as Nominee Director
1 February 1996
Resigned Hackett, Elaine as Nominee Director
27 December 1995
Appointed Hackett, Elaine as Nominee Secretary
27 December 1995
Appointed Fisher, Jacqueline as Nominee Director
27 December 1995
Appointed Hackett, Elaine as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Companies Limited By Shares
Reg. no. 03966796

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited This company In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
20 June 2026Register inspection address has been changed
17 June 2026Registered office address changed
17 June 2026Appointment of a voluntary liquidator
17 June 2026Declaration of solvency
17 June 2026Resolutions
Show all 184 filings

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