International Power (Impala)

Active05186841 Private unlimited company
Incorporated
22 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 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 (27 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
20 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
20 March 2017
Resigned De Buyserie, Hendrik as Director
17 March 2017
Appointed Pinnell, Simon David as Director
17 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
17 March 2017
Appointed Sandhu, Jaideep Singh as Director
28 February 2017
30 June 2013
30 June 2013
Appointed De Buyserie, Hendrik as Director
30 June 2013
Resigned Clack, Gregory Francis as Director
14 May 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 August 2011
Resigned Barlow, Peter George 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
1 December 2010
Resigned Drapper, Steven, Mr. as Director
25 March 2010
Appointed Drapper, Steven, Mr. as Director
25 March 2010
Resigned Small, Penelope Louise as Director
30 September 2009
Resigned Cox, Philip Gotsall as Director
24 June 2009
Appointed Barlow, Peter George as Director
24 June 2009
Resigned Barlow, Peter George as Director
21 July 2008
Appointed Clack, Gregory Francis as Director
23 July 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
23 July 2004
Resigned Laan, Alexandra Jane as Secretary
23 July 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Director
23 July 2004
Appointed Cox, Philip Gotsall as Director
23 July 2004
Appointed Williamson, Mark David as Director
23 July 2004
Appointed Barlow, Peter George as Director
23 July 2004
Resigned Irvine, Iain Malcolm as Director
23 July 2004
Appointed Small, Penelope Louise as Director
22 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2004
Appointed Laan, Alexandra Jane as Secretary
22 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 2004
Appointed Irvine, Iain Malcolm as Director
22 July 2004
Appointed 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
Private Limited Liability Company
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) This company 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 145

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates14 July 2026
7 November 2025Full accounts31 December 2024
14 August 2025Change of details for a person with significant control
16 July 2025Confirmation statement with no updates16 July 2025
Show all 145 filings

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