INTERNATIONAL POWER (ZEBRA) LIMITED
Overview
| Company Name | INTERNATIONAL POWER (ZEBRA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451673 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (ZEBRA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNATIONAL POWER (ZEBRA) 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 (ZEBRA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNAKEBAY LIMITED | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for INTERNATIONAL POWER (ZEBRA) 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 (ZEBRA) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL POWER (ZEBRA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 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 | ||
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 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for International Power Ltd. as a person with significant control on May 29, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Wells as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David George Alcock as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Who are the officers of INTERNATIONAL POWER (ZEBRA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | 286113980001 | |||||||||||
| DA SILVA ARENAS, Carlos Eduardo | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | Portuguese | 325182030002 | |||||||||
| PAOLUCCI, Miya-Claire | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | French | 321220040002 | |||||||||
| GREGORY, Sarah Jane | Secretary | Canada Square Level 20 E14 5LQ London 25 | 232672730001 | |||||||||||
| SIMPSON, Roger Derek | Secretary | Canada Square Level 20 E14 5LQ London 25 England | British | 158340640001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| ALCOCK, David George | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | United Kingdom | British | 122889210001 | |||||||||
| CLACK, Gregory Francis | Director | Queen Victoria Street EC4V 4DP London Senator House 85 | United Kingdom | British | 172592140001 | |||||||||
| DE BUYSERIE, Hendrik | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | Belgian | 179483220002 | |||||||||
| 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 | 260402420001 | |||||||||
| GUIOLLOT, Pierre Jean Bernard | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | French | 178422630002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| MINGHAM, Sarah Frances Fleure | Director | Canada Square Level 20 E14 5LQ London 25 | France | British | 280451580001 | |||||||||
| PEETERS, Geert Herman August | Director | Queen Victoria Street EC4V 4DP London Senator House 85 | 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 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RICHELLE, Guy Marie Numa Joseph Ghislain | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | Belgian | 157773170002 | |||||||||
| SANDHU, Jaideep Singh | Director | Canada Square Level 20 E14 5LQ London 25 | United Kingdom | Indian | 194756700002 | |||||||||
| SMITH, David Mark | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | British | 90143050001 | |||||||||
| WELLS, Robert John | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | England | British | 241989330001 | |||||||||
| WILLIAMSON, Mark David | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | England | British | 50785820025 |
Who are the persons with significant control of INTERNATIONAL POWER (ZEBRA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Uk Limited | Apr 06, 2016 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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