International Power (Fawkes)

In liquidation04978444 Private unlimited company

Incorporated: 27 November 2003 (22 years)
Industry: Activities of head offices (70100)
Directors: Carlos Eduardo Da Silva Arenas
Miya-Claire Paolucci
Owned by: National Power International Holdings
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
Oxford Street
Manchester
M1 4PB

Filing status

Last accounts: 31 December 2024
Conf. stmt due: 11 December 2026
Last conf. stmt: 27 November 2025

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

Paolucci, Miya-Claire

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 (21 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

1 April 2017

Appointed Sandhu, Jaideep Singh as Director

1 April 2017

Appointed Mingham, Sarah Frances Fleure as Director

1 April 2017

Appointed Pinnell, Simon David as Director

31 March 2017

Resigned Guiollot, Pierre Jean Bernard as Director

31 March 2017

Resigned Small, Penelope Louise as Director

14 May 2013

Resigned Peeters, Geert Herman August as Director

14 May 2013

Appointed Guiollot, Pierre Jean Bernard 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 Director

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

24 June 2009

Resigned Barlow, Peter George as Director

21 December 2007

Resigned Oakley, Kennith John as Director

30 April 2004

Appointed Williamson, Mark David as Director

30 April 2004

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

30 April 2004

Appointed Small, Penelope Louise as Director

30 April 2004

Appointed Barlow, Peter George as Director

30 April 2004

Resigned Irvine, Iain Malcolm as Secretary

30 April 2004

Appointed Oakley, Kennith John as Director

23 April 2004

Appointed Irvine, Iain Malcolm as Secretary

23 April 2004

Appointed Ramsay, Andrew Stephen James, Mr. as Director

23 April 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 April 2004

Resigned Instant Companies Limited as Corporate Nominee Director

27 November 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 November 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

National Power International Holdings

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 02767875

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) This company 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 142

Date	Description	Made Up To	Pages	PDF
21 September 2026	Appointment of a voluntary liquidator
21 September 2026	Declaration of solvency
21 September 2026	Register inspection address has been changed
21 September 2026	Resolutions
17 September 2026	Registered office address changed