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INTERNATIONAL POWER HOLDINGS LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 03966796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- DIBBLE, Kevin Adrian
- WELLS, Robert John
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-03
- Age Of Company 2000-04-03 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Power Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL POWER HOLDINGS SPV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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INTERNATIONAL POWER HOLDINGS LIMITED Company Description
- INTERNATIONAL POWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03966796. Its current trading status is "live". It was registered 2000-04-03. It was previously called INTERNATIONAL POWER HOLDINGS SPV LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get INTERNATIONAL POWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Power Holdings Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2000-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-04-10) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-11-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-08-06) - AA
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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legacy (2012-05-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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termination-secretary-company-with-name (2011-03-23) - TM02
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accounts-with-accounts-type-full (2011-07-06) - AA
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auditors-resignation-company (2011-12-23) - AUD
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auditors-resignation-company (2011-12-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-11) - 88(2)
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-22) - 88(2)
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legacy (2009-01-16) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288a
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legacy (2008-04-09) - 363a
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legacy (2008-02-03) - 88(2)R
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-06-22) - 88(2)R
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legacy (2007-07-05) - 395
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-06-16) - 88(2)R
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legacy (2006-06-05) - 363a
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legacy (2006-01-25) - 288c
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legacy (2006-12-06) - 288a
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legacy (2006-09-29) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-05-11) - 363a
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-16) - 395
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legacy (2004-04-26) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-12-14) - 288b
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resolution (2004-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-12-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288c
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legacy (2003-05-02) - 363a
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legacy (2003-12-03) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-12-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-03-15) - 288a
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memorandum-articles (2002-07-18) - MEM/ARTS
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-07-18) - 88(2)R
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legacy (2002-07-18) - 363a
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accounts-with-accounts-type-full (2002-10-15) - AA
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accounts-amended-with-accounts-type-full (2002-10-25) - AAMD
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legacy (2002-07-18) - 123
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288c
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legacy (2001-02-06) - 287
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legacy (2001-05-01) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-05-18) - 225
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legacy (2001-07-28) - 288a
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legacy (2001-05-01) - 363a
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legacy (2001-09-11) - 244
keyboard_arrow_right 2000
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legacy (2000-05-31) - 288a
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legacy (2000-05-08) - 288b
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certificate-change-of-name-company (2000-05-03) - CERTNM
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incorporation-company (2000-04-03) - NEWINC