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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED - 25 Canada Square, Level 20, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 04780565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 20
- London
- E14 5LQ 25 Canada Square, Level 20, London, E14 5LQ UK
Management
- Managing Directors
- ALCOCK, David George
- POLLINS, Andrew Martin
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- National Power International Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGYPICNIC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Company Description
- INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04780565. Its current trading status is "live". It was registered 2003-05-29. It was previously called ENERGYPICNIC LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Canada Square .
Get INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Power Luxembourg Holdings Limited - 25 Canada Square, Level 20, London, E14 5LQ, United Kingdom
- 2003-05-29
- 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 2021
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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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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-06-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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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 (2019-07-15) - AP01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-31) - TM02
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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auditors-resignation-company (2011-12-23) - AUD
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auditors-resignation-company (2011-12-28) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-06-23) - 363a
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legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-11-01) - 288c
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legacy (2007-08-20) - 288c
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288c
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legacy (2006-06-06) - 363a
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legacy (2006-08-15) - 288c
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legacy (2006-09-29) - 288c
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-07-20) - 363a
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-23) - 288b
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certificate-change-of-name-company (2003-06-26) - CERTNM
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legacy (2003-06-28) - 287
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legacy (2003-06-28) - 288a
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resolution (2003-06-28) - RESOLUTIONS
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legacy (2003-06-28) - 123
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legacy (2003-07-08) - 225
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memorandum-articles (2003-07-17) - MEM/ARTS
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-09-04) - 288a
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legacy (2003-08-22) - 288a
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legacy (2003-08-22) - 288b
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-08-22) - 123
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legacy (2003-08-22) - 88(2)R
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legacy (2003-09-08) - 288a
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legacy (2003-09-15) - 288a
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legacy (2003-12-07) - 288b
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incorporation-company (2003-05-29) - NEWINC