INTERNATIONAL POWER (ISLE OF MAN) LIMITED

INTERNATIONAL POWER (ISLE OF MAN) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL POWER (ISLE OF MAN) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC028093
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is INTERNATIONAL POWER (ISLE OF MAN) LIMITED located?

    Registered Office Address
    Merchants House
    24 North Quay
    IM1 1LE Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL POWER (ISLE OF MAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    INTERNATIONAL POWER (ISLE OF MAN) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Carry On The Business Of An Investment Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Act 1993 (Principal Act 1931)
    Originating Registry CountryISLE OF MAN
    Place RegisteredFinancial Supervision Commission, Companies Registry
    Company Number07384C

    What are the latest filings for INTERNATIONAL POWER (ISLE OF MAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Amended full accounts made up to Dec 31, 2014

    15 pagesAAMD

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Details changed for an overseas company - Top Floor 14 Athol Street, Douglas, Isle of Man, IM1 1JA

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Details changed for a UK establishment - BR009778 Address Change Senator house, queen victoria street, london, EC4V 4DP,Jul 16, 2014

    3 pagesOSCH01

    Director's details changed for Georgina Seeley on Jan 31, 2014

    3 pagesOSCH03

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Appointment of a director

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Appointment of Roger Derek Simpson as a secretary

    3 pagesOSAP03

    Termination of appointment of Andrew Ramsay as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pagesBR4

    legacy

    7 pagesBR4

    legacy

    3 pagesBR3

    Miscellaneous

    Aa 31/12/2006 full
    14 pagesMISC

    legacy

    8 pagesBR4

    Miscellaneous

    Aa 31/12/2005 full
    13 pagesMISC

    legacy

    2 pagesBR5

    legacy

    1 pages225

    Who are the officers of INTERNATIONAL POWER (ISLE OF MAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Roger Derek
    14 Athol Street
    Douglas
    IM1 1JA Isle Of Man
    Top Floor
    Secretary
    14 Athol Street
    Douglas
    IM1 1JA Isle Of Man
    Top Floor
    British158351860001
    ASH, Peter David
    85 Queen Victoria Street
    EC4V 4DP London
    Senator House
    Director
    85 Queen Victoria Street
    EC4V 4DP London
    Senator House
    United KingdomBritishRisk Manager179762800001
    SEELEY, Georgina
    40 Southfields Road
    Wandsworth
    SW18 1QJ London
    Director
    40 Southfields Road
    Wandsworth
    SW18 1QJ London
    United KingdomBritishAccountant103148960003
    SMALL, Penelope Louise
    The Oaks
    Dodds Lane
    HP8 4EL Chalfont St Giles
    Buckinghamshire
    Director
    The Oaks
    Dodds Lane
    HP8 4EL Chalfont St Giles
    Buckinghamshire
    United KingdomBritishGlobal Resources Manager92394710005
    GRIEVES, Karl Geoffrey
    53 Cronk Drean
    IM2 6AT Douglas
    Isle Of Man
    Secretary
    53 Cronk Drean
    IM2 6AT Douglas
    Isle Of Man
    BritishChartered Accountant114263470001
    BHATT, Sudhir Bhudev Prasad
    5 Sharpe Way
    Narborough
    LE19 2RE Leicester
    Director
    5 Sharpe Way
    Narborough
    LE19 2RE Leicester
    EnglandBritishSenior Commercial Manager96076610001
    GRIEVES, Karl Geoffrey
    53 Cronk Drean
    IM2 6AT Douglas
    Isle Of Man
    Director
    53 Cronk Drean
    IM2 6AT Douglas
    Isle Of Man
    Isle Of ManBritishChartered Accountant114263470001
    GRYLLS, Stuart David Michael
    21 Taylor Avenue
    Kew
    TW9 4EB Richmond
    Surrey
    Director
    21 Taylor Avenue
    Kew
    TW9 4EB Richmond
    Surrey
    United KingdomBritishManaging Director165731820001
    JONES, Robert Richard
    6 First Avenue
    IM2 6BA Douglas
    Isle Of Man
    Isle Of Man
    Director
    6 First Avenue
    IM2 6BA Douglas
    Isle Of Man
    Isle Of Man
    Isle Of ManBritishChartered Accountant155539500001
    MILLER, Michael Roy
    135 Kingsley Road
    DY6 9RU Kingswinford
    West Midlands
    Director
    135 Kingsley Road
    DY6 9RU Kingswinford
    West Midlands
    BritishManager43846500001
    RAMSAY, Andrew Stephen James, Mr.
    Stable Barn Chilswell Farm
    Chilswell Lane
    OX1 5EP Boars Hill
    Oxfordshire
    Director
    Stable Barn Chilswell Farm
    Chilswell Lane
    OX1 5EP Boars Hill
    Oxfordshire
    EnglandBritishSolicitor76376410014
    REDFEARN, David
    17 Whitford Drive
    B90 4YG Solihull
    West Midlands
    Director
    17 Whitford Drive
    B90 4YG Solihull
    West Midlands
    BritishEngineering Manager61863580001
    SCOINS, Colin Roger
    54 Saint Bernards Road
    B92 7BA Solihull
    West Midlands
    Director
    54 Saint Bernards Road
    B92 7BA Solihull
    West Midlands
    United KingdomBritishHead Of Asian Asset Management78429520001
    WRIGHT, Paul Arthur
    16 Himley Lane
    Himley
    DY3 4LN Dudley
    West Midlands
    Director
    16 Himley Lane
    Himley
    DY3 4LN Dudley
    West Midlands
    BritishFinancial Controller73124490001

    Does INTERNATIONAL POWER (ISLE OF MAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Dennis Anthony Mcgurgan
    Exchange House 54-62 Athol Street
    Douglas
    IM1 1JD Isle Of Man
    practitioner
    Exchange House 54-62 Athol Street
    Douglas
    IM1 1JD Isle Of Man

    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