International Power Levanto Investments Limited

Active05557194 Private limited company
Incorporated
8 September 2005 (21 years)
Previously known as
Goldeneye (Great Yarmouth) Limited (until 16 October 2006)
Industry
Non-trading company (74990)
Directors
Owned by
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

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 (20 former)
1 April 2024
Appointed Paolucci, Miya-Claire as Director
31 March 2024
Resigned Dibble, Kevin Adrian as Director
23 November 2021
Appointed Dibble, Kevin Adrian as Director
23 November 2021
Resigned Pollins, Andrew Martin as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
10 January 2018
Resigned Mingham, Sarah Frances Fleure as Director
10 January 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 Mingham, Sarah Frances Fleure as Director
1 April 2017
Appointed Sandhu, Jaideep Singh as Director
31 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
31 March 2016
Resigned Warden, Clive John as Director
18 February 2016
Resigned Berger, Hillary Sue as Secretary
31 December 2015
Resigned Riley, Stephen, Dr 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
31 January 2012
Appointed Berger, Hillary Sue as Secretary
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
9 March 2009
Resigned Barlow, Peter George as Director
21 December 2007
Resigned Oakley, Kennith John as Director
23 October 2006
Appointed Pinnell, Simon David as Director
23 October 2006
Appointed Warden, Clive John as Director
11 October 2006
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
11 October 2006
Appointed Williamson, Mark David as Director
11 October 2006
Appointed Riley, Stephen, Dr as Director
11 October 2006
Appointed Barlow, Peter George as Director
11 October 2006
Resigned Irvine, Iain Malcolm as Secretary
11 October 2006
Appointed Oakley, Kennith John as Director
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Irvine, Iain Malcolm as Secretary
8 September 2005
Appointed Ramsay, Andrew Stephen James, Mr. as 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
Private Limited 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) 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 This company 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
20 October 2026Accounts for a dormant company31 December 2025
15 September 2026Confirmation statement with no updates12 September 2026
12 September 2025Confirmation statement with no updates12 September 2025
9 September 2025Accounts for a dormant company31 December 2024
18 August 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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