International Power Holdings Limited

Active03966796 Private limited company
Incorporated
3 April 2000 (26 years)
Previously known as
International Power Holdings SPV Limited (until 3 May 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (29 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
Resigned Guiollot, Pierre Jean Bernard as Director
31 March 2017
Appointed Pinnell, Simon David as Director
31 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
31 March 2017
30 September 2015
Appointed Sandhu, Jaideep Singh as Director
30 September 2015
Resigned Singhal, Aarti as Director
9 July 2013
9 July 2013
Appointed Singhal, Aarti as Director
30 June 2013
Resigned Clack, Gregory Francis, Dr as Director
31 May 2013
Resigned Graux, Francois Claude Rene as Director
30 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
30 May 2013
Resigned Peeters, Geert Herman August as Director
27 November 2012
Appointed Graux, Francois Claude Rene as Director
27 November 2012
Resigned Smith, David Mark as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
19 March 2012
Appointed Clack, Gregory Francis, Dr 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
4 August 2008
Appointed Smith, David Mark as Director
21 December 2007
Resigned Oakley, Kennith John as Director
24 November 2006
Appointed Ramsay, Andrew Stephen James, Mr. as Director
7 February 2005
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
7 February 2005
Resigned Irvine, Iain Malcolm as Secretary
6 December 2004
Resigned Cox, Philip Gotsall as Director
6 December 2004
Appointed Williamson, Mark David as Director
30 November 2003
Resigned Crane, David Whipple as Director
21 February 2002
Appointed Oakley, Kennith John as Director
21 February 2002
Appointed Crane, David Whipple as Director
21 February 2002
Resigned Cook, Rosemary Karen Veronica as Director
21 February 2002
Resigned Ramsay, Andrew Stephen James as Director
21 February 2002
Appointed Cox, Philip Gotsall as Director
24 July 2001
Appointed Cook, Rosemary Karen Veronica as Director
26 April 2001
Resigned Springett, Catherine Mary as Director
26 April 2001
Appointed Ramsay, Andrew Stephen James as Director
3 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2000
Appointed Springett, Catherine Mary as Director
3 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 April 2000
Appointed Irvine, Iain Malcolm as Secretary
3 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 Company Limited By Shares
Reg. no. 05894291

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 This company Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited 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 158

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
7 October 2025Full accounts31 December 2024
14 August 2025Change of details for a person with significant control
7 May 2025Registered office address changed
Show all 158 filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

Other companies in this industry

Hessle
London
London
Birmingham
London
London

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?