International Power Group Trustee Limited

Active04336576 Private company limited by guarantee

Incorporated: 7 December 2001 (24 years)
Industry: Non-trading company (74990)
Directors: Ken John Oakley
Peter George Barlow
Simon Francis Lord
all 4 directors
Controlled by: Engie UK Limited
Accounts type: Dormant
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 December 2026
Last conf. stmt: 9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Oakley, Ken John, Mr.

Director · Appointed 1 February 2026

British

Born July 1962 (64)

Barlow, Peter George

Director · Appointed 1 October 2020

Also at Fern Trading Limited, Nameco (No. 1097) Limited · more companies

British

Born November 1953

Lord, Simon Francis

Director · Appointed 1 July 2020

British

Born October 1961 (65)

Simpson, Roger Derek

Director · Appointed 1 January 2018

Also at Kent Beekeepers Association · more companies

British

Born August 1962 (64)

Officer history (19 former)

1 February 2026

Appointed Oakley, Ken John, Mr. as Director

1 January 2026

Resigned Dexter, Charles Paul as Director

14 April 2023

Resigned Hughes-Morris, Carol Elizabeth as Secretary

1 October 2020

Appointed Barlow, Peter George as Director

30 September 2020

Resigned Garner, Andrew Wilson as Director

1 July 2020

Appointed Lord, Simon Francis as Director

30 June 2020

Resigned Medley, Richard James as Director

1 January 2018

Appointed Simpson, Roger Derek as Director

31 December 2017

Resigned Simpson, Roger Derek as Director

2 October 2017

Appointed Hughes-Morris, Carol Elizabeth as Secretary

30 September 2017

Resigned Crane, John Arthur as Director

30 September 2017

Appointed Dexter, Charles Paul as Director

6 September 2017

Resigned Irvine, Iain Malcolm as Secretary

1 October 2015

Appointed Garner, Andrew Wilson as Director

1 October 2015

Resigned Dexter, Charles Paul as Director

2 November 2012

Appointed Medley, Richard James as Director

2 November 2012

Resigned Smith, David Mark as Director

8 May 2012

Appointed Smith, David Mark as Director

8 May 2012

Resigned Williamson, Mark David as Director

1 October 2011

Appointed Dexter, Charles Paul as Director

1 October 2011

Resigned Kendrick, Robert Ian as Director

6 May 2011

Appointed Simpson, Roger Derek as Director

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Director

26 September 2006

Appointed Ramsay, Andrew Stephen James, Mr. as Director

26 September 2006

Resigned Richards, David James as Director

14 June 2005

Appointed Irvine, Iain Malcolm as Secretary

14 June 2005

Resigned Laan, Alexandra Jane as Secretary

6 September 2004

Resigned Smith, Carolyn as Secretary

6 September 2004

Appointed Laan, Alexandra Jane as Secretary

11 February 2004

Appointed Williamson, Mark David as Director

11 February 2004

Resigned Cox, Philip Gotsall as Director

1 October 2002

Resigned Williamson, Mark David as Director

1 October 2002

Appointed Kendrick, Robert Ian as Director

12 December 2001

Appointed Richards, David James as Director

12 December 2001

Appointed Smith, Carolyn as Secretary

12 December 2001

Appointed Cox, Philip Gotsall as Director

12 December 2001

Appointed Crane, John Arthur as Director

12 December 2001

Appointed Williamson, Mark David as Director

12 December 2001

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

12 December 2001

Resigned Hackwood Directors Limited as Corporate Nominee Director

7 December 2001

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

7 December 2001

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Engie UK Limited

Corporate entity · Notified 6 April 2016

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 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 This company 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

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Balance sheet detail

	2024
Net Assets	£0
Shareholder Funds	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 December 2025
5 February 2026	Appointment of a director
12 January 2026	Termination of appointment of a director
10 December 2025	Confirmation statement with no updates	9 December 2025
10 September 2025	Accounts for a dormant company	31 December 2024