International Power Consolidated Holdings Limited

Active05894291 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Dustcove Limited (until 6 November 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at Engie UK Limited, Electricity Pensions Limited, Normanbright (UK Co 5) Limited · more companies
Portuguese
Born November 1981
Director · Appointed 1 April 2024
Also at Engie Power Limited, Normanbright (UK Co 5) Limited, International Power Levanto Investments Limited · more companies
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (24 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
31 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
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
Resigned De Buyserie, Hendrik as Director
3 August 2016
Resigned Sandhu, Jaideep Singh as Director
3 August 2016
Resigned Drapper, Steven, Mr. as Director
28 July 2016
Appointed Sandhu, Jaideep Singh as Director
26 July 2016
Appointed Drapper, Steven, Mr. as Director
31 December 2015
Resigned Riley, Stephen, Dr as Director
8 July 2013
Appointed De Buyserie, Hendrik as Director
4 June 2013
Resigned Graux, Francois Claude Rene as Director
30 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
30 May 2013
Resigned Peeters, Geert Herman August as Director
26 July 2012
Appointed Graux, Francois Claude Rene as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
3 February 2011
Appointed Simpson, Roger Derek as Secretary
21 December 2007
Resigned Oakley, Kennith John as Director
3 November 2006
Appointed Riley, Stephen, Dr as Director
3 November 2006
Appointed Williamson, Mark David as Director
3 November 2006
Appointed Oakley, Kennith John as Director
3 November 2006
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
3 November 2006
Appointed Ramsay, Andrew Stephen James, Mr. as Director
3 November 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 November 2006
Resigned Levy, Adrian Joseph Morris as Director
3 November 2006
Resigned Pudge, David John as Nominee Director
2 August 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Appointed Levy, Adrian Joseph Morris as Director
2 August 2006
Appointed Pudge, David John as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2366963

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 This company 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 132

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates2 August 2026
4 October 2025Full accounts31 December 2024
14 August 2025Change of details for a person with significant control
6 August 2025Confirmation statement with no updates2 August 2025
7 May 2025Registered office address changed
Show all 132 filings

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