INDONESIA POWER HOLDINGS LIMITED

Overview

Company Name	INDONESIA POWER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173542
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

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

What is the purpose of INDONESIA POWER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDONESIA POWER HOLDINGS LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for INDONESIA POWER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDONESIA POWER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for INDONESIA POWER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	143 pages	AA

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Dec 31, 2022	135 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	142 pages	AA

May 06, 2022	Change of details for The Boc Group Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 15, 2021	2 pages	AP01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	266 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	181 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDONESIA POWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	Tax Manager	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 14, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Feb 12, 1999	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British			40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British			99307280001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Mar 15, 1996	Feb 12, 1999	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		Chartered Secretary	67168210001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Mar 15, 1996	Oct 22, 1996	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	Chartered Secretary	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Feb 23, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	Jun 01, 1999	Aug 31, 2001	Director	Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire		British	1963-1	Chartered Accountant	64473880001
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	Oct 22, 1996	Jun 01, 1999	Director	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	Group Controller	21334820002
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	May 16, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	Solicitor	64399320009
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing Uk & Ireland	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 15, 2005	Feb 23, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-1	Group Finance Director	108042900001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Jan 14, 2009	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
ISAAC, Anthony Eric The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Oct 22, 1996	Oct 31, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1941-11	Company Director	4882700004
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director Acquisitions & New Vent	146324340001
MASTERS JR, Jerry Kent The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey	Mar 01, 2005	Aug 16, 2010	Director	The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey		American	1960-12	Chief Executive I & Sp	103851600002
MEDORI, Rene Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey	Jul 17, 2000	May 31, 2005	Director	Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey		French	1957-9	Group Finance Director	106115110001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Regional Sales & Marketing	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 11, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	Solicitor	208185060037
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	Oct 22, 1996	Aug 31, 1999	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	Chief Executive	3878460001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	Oct 22, 1996	Nov 20, 2002	Director	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	Deputy Finance Director	23840930001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Mar 15, 1996	Oct 22, 1996	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	Chartered Secretary	67168210001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jan 07, 2002	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013
STUART, Gloria Jean Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	Oct 22, 1996	Dec 15, 2000	Director	Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	United Kingdom	British	1952-10	Solicitor	39220810002
WALSH, John Lawrence The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jul 11, 2002	Mar 01, 2005	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		American	1955-8	Chief Executive I&Sp	77090210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDONESIA POWER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boc Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00022096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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