AL Kamil Investments Limited

Active04017511 Private limited company
Incorporated
14 June 2000 (26 years)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (19 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 Mngham, Sarah Frances Fleure as Director
1 October 2018
Appointed Alcock, David George as Director
28 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 Sandhu, Jaideep Singh as Director
31 March 2017
Appointed Mngham, Sarah Frances Fleure as Director
31 March 2017
Appointed Pinnell, Simon David as Director
31 March 2017
Resigned Small, Penelope Louise as Director
31 March 2017
Resigned De Buyserie, Hendrik as Director
31 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
3 July 2013
Appointed De Buyserie, Hendrik as Director
5 June 2013
Appointed Guiollot, Pierre Jean Bernard as Director
14 May 2013
Resigned Peeters, Geert Herman August as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
6 December 2004
Resigned Cox, Philip Gotsall as Director
1 November 2004
Appointed Small, Penelope Louise as Director
1 November 2004
Appointed Williamson, Mark David as Director
15 June 2000
Appointed Cox, Philip Gotsall as Director
15 June 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
15 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2000
Appointed Instant Companies Limited as Corporate 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 Company Limited By Shares
Reg. no. 02366963

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited This company 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 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 134

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
25 August 2026Insolvency filing
25 August 2026Share capital filing
25 August 2026Statement of capital
25 August 2026Resolutions
Show all 134 filings

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