Swindon Power Technical Services Limited

Dissolved 5 Sep 202604982429 Private limited company
Incorporated
2 December 2003
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

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)
Officer history (23 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
23 July 2021
Resigned Greory, 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 Greory, 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 Pinnell, Simon David as Director
31 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
31 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
31 March 2017
Resigned Doran, William Sidney as Director
31 December 2015
Resigned Riley, Stephen, Dr as Director
30 June 2013
Resigned Clack, Gregory Francis, Dr as Director
31 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
31 May 2013
Resigned Peeters, Geert Herman August as Director
2 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 Smith, David Mark as Director
19 March 2012
Appointed Clack, Gregory Francis, Dr as Director
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
Appointed Simpson, Roger Derek as Secretary
4 August 2008
Appointed Doran, William Sidney as Director
21 December 2007
Resigned Oakley, Kennith John as Director
17 February 2004
Resigned Smith, Carolyn as Secretary
17 February 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
17 February 2004
Appointed Williamson, Mark David as Director
17 February 2004
Appointed Riley, Stephen, Dr as Director
17 February 2004
Resigned Irvine, Iain Malcolm as Director
17 February 2004
Appointed Oakley, Kennith John as Director
2 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 2003
Appointed Smith, Carolyn as Secretary
2 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 December 2003
Appointed Irvine, Iain Malcolm as Director
2 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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. 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 In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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