INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
Overview
| Company Name | INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04940241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED located?
| Registered Office Address | Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYLESTRIPE LIMITED | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Briadridge Tower Floor 4 20 Primrose Street London EC2A 2EW | 2 pages | AD02 | ||||||||||
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Dec 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Change of details for International Power Luxembourg Holdings Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||
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 07, 2025 | 1 pages | AD01 | ||||||||||
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 07, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miya-Claire Paolucci on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Wells as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp, 11th Floor | 286114410001 | |||||||
| DA SILVA ARENAS, Carlos Eduardo | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp, 11th Floor | England | Portuguese | 325182030002 | |||||
| PAOLUCCI, Miya-Claire | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp, 11th Floor | England | French | 321220040002 | |||||
| GREGORY, Sarah Jane | Secretary | Canada Square Level 20 E14 5LQ London 25 | 232678760001 | |||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 76376410014 | ||||||
| SIMPSON, Roger | Secretary | Canada Square Level 20 E14 5LQ London 25 England | 158984770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALCOCK, David George | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | United Kingdom | British | 122889210001 | |||||
| BARLOW, Peter George | Director | 51 Hanover Steps St Georges Fields Albion Street W2 2YG London | United Kingdom | British | 77277970003 | |||||
| COX, Philip Gotsall | Director | Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire | England | British | 72637920001 | |||||
| DIBBLE, Kevin Adrian | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | United Kingdom | British | 152085010001 | |||||
| GREGORY, Sarah Jane | Director | Canada Square Level 20 E14 5LQ London 25 England | England | British | 182169520001 | |||||
| GUIOLLOT, Pierre Jean Bernard | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | French | 178422630002 | |||||
| MINGHAM, Sarah Frances Fleure | Director | Canada Square Level 20 E14 5LQ London 25 | France | British | 280451580001 | |||||
| OAKLEY, Kennith John | Director | White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire | England | British | 90057850002 | |||||
| PEETERS, Geert Herman August | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | France | Belgian | 169228460001 | |||||
| PINNELL, Simon David | Director | Canada Square Level 20 E14 5LQ London 25 | England | British | 166336510001 | |||||
| POLLINS, Andrew Martin | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | England | British | 268612910001 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | 76376410014 | |||||
| SANDHU, Jaideep Singh | Director | Canada Square Level 20 E14 5LQ London 25 | United Kingdom | Indian | 194756700002 | |||||
| SMALL, Penelope Louise | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | British | 92394710005 | |||||
| SMALL, Penelope Louise | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 92394710005 | |||||
| WELLS, Robert John | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | England | British | 241989330001 | |||||
| WILLIAMSON, Mark David | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | 50785820025 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Power Luxembourg Holdings Limited | Apr 06, 2016 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0