INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Overview

Company Name	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05894291
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006

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 CONSOLIDATED HOLDINGS LIMITED?

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

Where is INTERNATIONAL POWER CONSOLIDATED HOLDINGS 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 CONSOLIDATED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUSTCOVE LIMITED	Aug 02, 2006	Aug 02, 2006

What are the latest accounts for INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 CONSOLIDATED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Aug 14, 2025	Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025	3 pages	PSC05

Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

May 07, 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 07, 2025	1 pages	AD01

Apr 07, 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 07, 2025	1 pages	AD01

Jan 08, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

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

Aug 08, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

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

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

Dec 06, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 02, 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

Dec 16, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

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 Canary Wharf London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Aug 10, 2021	Appointment of Neil Anderson as a secretary on Aug 06, 2021	2 pages	AP03

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL POWER CONSOLIDATED HOLDINGS 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				286114040001
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 Canary Wharf E14 5LQ London Level 20	Jun 01, 2017	Jul 23, 2021	Secretary	25 Canada Square Canary Wharf E14 5LQ London Level 20				232678120001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Nov 03, 2006	Feb 03, 2011	Secretary	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire		British		76376410014
SIMPSON, Roger Derek 25 Canada Square Canary Wharf E14 5LQ London Level 20	Feb 03, 2011	May 31, 2017	Secretary	25 Canada Square Canary Wharf E14 5LQ London Level 20		British		157760080001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 02, 2006	Nov 03, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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
DE BUYSERIE, Hendrik 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 08, 2013	Mar 31, 2017	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	Belgian	1970-11	179483220002
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
DRAPPER, Steven, Mr. 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 26, 2016	Aug 03, 2016	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	British	1962-5	294640700001
GRAUX, Francois Claude Rene Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 26, 2012	Jun 04, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	Belgian	1969-9	170951080001
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 Canary Wharf E14 5LQ London Level 20	May 30, 2013	Mar 31, 2017	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	French	1968-4	178422630002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Aug 02, 2006	Nov 03, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MINGHAM, Sarah Frances Fleure 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	May 10, 2019	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	France	British	1977-6	280451580001
OAKLEY, Kennith John White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire	Nov 03, 2006	Dec 21, 2007	Director	White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire	England	British	1962-7	90057850002
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 30, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	169228460001
PINNELL, Simon David 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	Jul 31, 2020	Director	25 Canada Square Canary Wharf 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
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Aug 02, 2006	Nov 03, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Nov 03, 2006	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	76376410014
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Nov 03, 2006	Dec 31, 2015	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
SANDHU, Jaideep Singh 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	Sep 30, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	Indian	1966-7	194756700002
SANDHU, Jaideep Singh 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 28, 2016	Aug 03, 2016	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	Indian	1966-7	194756700002
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 West Bank Chart Road ME17 3AW Sutton Valence Kent	Nov 03, 2006	May 15, 2012	Director	West Bank Chart Road ME17 3AW Sutton Valence Kent	England	British	1957-12	50785820025

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Uk Limited

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2366963

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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