THE INDEPENDENT POWER CORPORATION LIMITED

Overview

Company Name	THE INDEPENDENT POWER CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03097552
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE INDEPENDENT POWER CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE INDEPENDENT POWER CORPORATION LIMITED located?

Registered Office Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE INDEPENDENT POWER CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
THE INDEPENDENT POWER CORPORATION PLC	Sep 01, 1995	Sep 01, 1995

What are the latest accounts for THE INDEPENDENT POWER CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE INDEPENDENT POWER CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for THE INDEPENDENT POWER CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2026

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 13, 2026

Re-registration from a public company to a private limited company

1 pages

RR02

Feb 13, 2026

Re-registration of Memorandum and Articles

21 pages

MAR

Feb 13, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 24, 2025

Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

1 pages

AA01

Nov 17, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Full accounts made up to Jun 30, 2024

25 pages

Nov 28, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Full accounts made up to Jun 30, 2023

24 pages

Nov 14, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Full accounts made up to Jun 30, 2022

23 pages

Nov 23, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Nov 23, 2022

Director's details changed for Mr Peter Richard Stephen Earl on Jun 07, 2022

2 pages

CH01

Mar 31, 2022

Full accounts made up to Jun 30, 2021

21 pages

Nov 16, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Nov 03, 2021

Confirmation statement made on Sep 22, 2021 with updates

4 pages

CS01

Apr 16, 2021

Appointment of Ms Maria Susana Rene Sanchez De Lozada Galindo as a director on Apr 09, 2021

2 pages

AP01

Apr 16, 2021

Statement of capital following an allotment of shares on Apr 16, 2021

Capital: GBP 361,358.56

3 pages

SH01

Mar 31, 2021

Full accounts made up to Jun 30, 2020

21 pages

Dec 22, 2020

Confirmation statement made on Sep 22, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Appointment of Mrs Elizabeth Ruth Shaw as a director on Jan 03, 2020

2 pages

AP01

Jan 16, 2020

Appointment of Ms Ana Gorgyan as a director on Jan 03, 2020

2 pages

AP01

Dec 31, 2019

Full accounts made up to Jun 30, 2019

23 pages

Sep 27, 2019

Confirmation statement made on Sep 22, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Full accounts made up to Jun 30, 2018

22 pages

View All Filings

Who are the officers of THE INDEPENDENT POWER CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORGYAN, Ana Pakefield Mews SW2 3FA London 2 England	Sep 22, 2015		Secretary	Pakefield Mews SW2 3FA London 2 England				201567910001
EARL, Peter Richard Stephen 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Sep 01, 1995		Director	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	United Kingdom	British	1955-1	160193030007
GOLIGORSKY, Yuri 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Sep 22, 2015		Director	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	England	British	1954-11	201443610001
GORGYAN, Ana 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Jan 03, 2020		Director	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	England	British,Armenian	1981-4	266171270001
SANCHEZ DE LOZADA GALINDO, Maria Susana Rene 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Apr 09, 2021		Director	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	United Kingdom	Bolivian	1955-4	282170310001
SHAW, Elizabeth Ruth 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Jan 03, 2020		Director	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	United Kingdom	British	1960-11	256380270001
LAKER, Susan Angela The White House Duncton GU28 0JZ Petworth West Sussex	Jul 22, 1999	Sep 22, 2015	Secretary	The White House Duncton GU28 0JZ Petworth West Sussex		British		71172570001
OFFORD, Eileen Yvonne 65 St Michaels Crescent HA5 5LF Pinner Middlesex	Jan 02, 1998	Jul 22, 1999	Secretary	65 St Michaels Crescent HA5 5LF Pinner Middlesex		British		57381790001
SHAW, Elizabeth Ruth 21 Romberg Road SW17 8UB London	Sep 01, 1995	Jan 01, 1998	Secretary	21 Romberg Road SW17 8UB London		British		44415340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1995	Sep 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARCHER, Mary Doreen, Dame The Old Vicarage Grantchester CB3 9ND Cambridge	Feb 20, 2002	Oct 31, 2009	Director	The Old Vicarage Grantchester CB3 9ND Cambridge	England	British	1944-12	4774800001
BACHMANN, Martin Erich 21- 23 Millbank 17th Floor SW1P 4QP London Millbank Tower	Mar 17, 2016	Sep 07, 2017	Director	21- 23 Millbank 17th Floor SW1P 4QP London Millbank Tower	Switzerland	Swiss	1967-6	206225810001
BONAVIA, Paul Joseph 5675 So Cherry Court Greenwood Village Colorado 80121 United States	Jul 01, 1999	Oct 08, 2001	Director	5675 So Cherry Court Greenwood Village Colorado 80121 United States		American	1951-4	61696920002
BRUNO, Dario 21- 23 Millbank 17th Floor SW1P 4QP London Millbank Tower	Mar 17, 2016	Feb 09, 2018	Director	21- 23 Millbank 17th Floor SW1P 4QP London Millbank Tower	Switzerland	Swiss	1975-11	206706910001
EARL, Emma Elizabeth Shipton Lodge Shipton Under Wychwood OX7 6DL Chipping Norton Oxfordshire	Sep 21, 2001	Jan 07, 2002	Director	Shipton Lodge Shipton Under Wychwood OX7 6DL Chipping Norton Oxfordshire	United Kingdom	British	1955-5	44019730001
EMSON, Colin Jack Davies Street W1K 4LS London Fifth Floor 35 United Kingdom	Jul 20, 2010	Jun 18, 2015	Director	Davies Street W1K 4LS London Fifth Floor 35 United Kingdom	United Kingdom	British	1941-7	112674450001
GOZIGORSKY, Yuri Neeld Crescent NW4 3RR London 28 Greater London United Kingdom	Mar 22, 2015	Nov 05, 2015	Director	Neeld Crescent NW4 3RR London 28 Greater London United Kingdom	England	British	1954-11	201570570001
HANKES DRIELSMA, Bob Flat 1 Ennismore Gardens SW7 1AD London	Jan 07, 2002	Feb 02, 2004	Director	Flat 1 Ennismore Gardens SW7 1AD London		South African	1953-4	79846310001
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Jul 01, 1999	Oct 08, 2001	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	83380300001
LAKER, Susan Angela The White House Duncton GU28 0JZ Petworth West Sussex	Apr 16, 2002	Jun 29, 2015	Director	The White House Duncton GU28 0JZ Petworth West Sussex	United Kingdom	British	1952-10	71172570001
METCALF, Philip Casson Roydon CM19 5HT Harlow Hillcroft Essex United Kingdom	Oct 28, 2010	Nov 11, 2014	Director	Roydon CM19 5HT Harlow Hillcroft Essex United Kingdom	United Kingdom	British	1958-6	153263680002
MORRIS, Andrew James Sinclair Tile Barn Lane SO42 7UE Brockenhurst Setley Orchard Hampshire United Kingdom	Nov 01, 2013	Jun 29, 2015	Director	Tile Barn Lane SO42 7UE Brockenhurst Setley Orchard Hampshire United Kingdom	England	British	1962-3	139510060003
MORRIS, James Richard Samuel, Sir Breadsall Manor Breadsall Village DE21 5LL Derby	Jan 07, 2002	Jul 01, 2008	Director	Breadsall Manor Breadsall Village DE21 5LL Derby		British	1925-11	633720001
MOYNIHAN, Colin Berkeley, Lord Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent	Jun 02, 1996	May 22, 2001	Director	Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent		British	1955-9	78913240003
RUHAN, Andrew Joseph Davies Street W1K 4LS London 35	Oct 28, 2010	Sep 24, 2012	Director	Davies Street W1K 4LS London 35	United Kingdom	British	1962-9	154690700001
SHAW, Elizabeth 52 Woodwarde Road SE22 8UJ London	Apr 16, 2002	Sep 22, 2015	Director	52 Woodwarde Road SE22 8UJ London	England	British	1960-11	44415340003
SHAW, Elizabeth Ruth 21 Romberg Road SW17 8UB London	Sep 01, 1995	Oct 03, 1996	Director	21 Romberg Road SW17 8UB London		British	1960-11	44415340002
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	Jan 07, 2002	Dec 09, 2009	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	2136250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INDEPENDENT POWER CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Richard Stephen Earl 15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	Apr 06, 2016	15th Floor Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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