INTERNATIONAL POWER (SHUWEIHAT) LIMITED

Overview

Company Name	INTERNATIONAL POWER (SHUWEIHAT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03980113
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2000

Summary

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

What is the purpose of INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERNATIONAL POWER (SHUWEIHAT) LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Previous Company Names
Company Name	From	Until
LUMION ENERGY LIMITED	Apr 26, 2000	Apr 26, 2000

What are the latest accounts for INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Accounts for a small company made up to Dec 31, 2025	24 pages	AA

Apr 24, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a small company made up to Dec 31, 2024	26 pages	AA

Aug 14, 2025	Change of details for International Power Consolidated Holdings Limited as a person with significant control on Aug 08, 2025	2 pages	PSC05

May 16, 2025	Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 16, 2025	1 pages	AD01

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2ES on Apr 28, 2025	1 pages	AD01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 06, 2024	Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jul 16, 2024	Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Robert John Wells as a director on Jul 12, 2024	1 pages	TM01

May 09, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 10, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 25, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 10, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of David George Alcock as a director on Jan 31, 2022	1 pages	TM01

Nov 30, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Neil Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Aug 06, 2021		Secretary	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England				286113970001
DA SILVA ARENAS, Carlos Eduardo Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Jul 15, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	Portuguese	1981-11	325182030002
PAOLUCCI, Miya-Claire Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Apr 01, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	French	1978-3	321220040002
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Sep 07, 2017	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20				237665350001
IRVINE, Iain Malcolm 25 Canada Square E14 5LQ London Level 20	Jun 24, 2000	Sep 06, 2017	Secretary	25 Canada Square E14 5LQ London Level 20		British		638250007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2000	Apr 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	122889210001
ASH, Peter David 25 Canada Square E14 5LQ London Level 20	Jun 30, 2013	Mar 31, 2017	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	British	1964-7	179762800001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Jul 13, 2001	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	72637920001
CRANE, David Whipple 3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa	Jul 13, 2001	Nov 30, 2003	Director	3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa		American	1959-1	71558170001
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	152085010001
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25 England	Jun 07, 2019	Aug 31, 2019	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1965-6	182169520001
GUIOLLOT, Pierre Jean Bernard 25 Canada Square E14 5LQ London Level 20	May 14, 2013	Mar 31, 2017	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	French	1968-4	178422630002
JAIN, Rakshit C-2/2163 Vasant Kunj FOREIGN New Delhi 110 070 India	Jul 13, 2001	Sep 24, 2002	Director	C-2/2163 Vasant Kunj FOREIGN New Delhi 110 070 India		Indian	1968-11	79021480001
MINGHAM, Sarah Frances Fleure 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	May 10, 2019	Director	25 Canada Square E14 5LQ London Level 20	France	British	1977-6	280451580001
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	169228460001
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	Jul 31, 2020	Director	25 Canada Square E14 5LQ London Level 20	England	British	1964-6	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	268612910001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Apr 26, 2000	Feb 03, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-11	76376410014
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	Sep 30, 2018	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Indian	1966-7	194756700002
SPIERS, Ranald Gordon Lyon, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 13, 2001	Jun 23, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1955-6	77033930001
WADHAM, David Simon 101 Erskine Hill NW11 6HJ London	Jul 13, 2001	Jun 05, 2006	Director	101 Erskine Hill NW11 6HJ London		British	1968-5	77165450001
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	241989330001
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 06, 2004	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	50785820025
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 2000	Apr 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL POWER (SHUWEIHAT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Consolidated Holdings Limited

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05894291

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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