Menna Overview
Here’s a quick overview of INTERNATIONAL POWER HOLDINGS LIMITED 👀 — a London based business that started in 2000.
INTERNATIONAL POWER HOLDINGS LIMITED
- Company statusactive
- Company No03966796
- Age26 years 3 months Incorporated 3 April 2000
- Officers3
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
INTERNATIONAL POWER HOLDINGS LIMITED is an active company incorporated on 3 April 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 06 Aug 2021 | |
| DA SILVA ARENAS, Carlos Eduardo | director | Nov 1981 | 15 Jul 2024 |
| PAOLUCCI, Miya-Claire | director | Mar 1978 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Power Consolidated Holdings Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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PINNELL, Simon David are mutual persons.
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SMITH, David Mark are mutual persons.
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SMITH, David Mark are mutual persons.
SMITH, David Mark are mutual persons.
SMITH, David Mark are mutual persons.
SMITH, David Mark are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
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DA SILVA ARENAS, Carlos Eduardo are mutual persons.
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DA SILVA ARENAS, Carlos Eduardo are mutual persons.
INTERNATIONAL POWER (FAWKES)
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INTERNATIONAL POWER (IMPALA)
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NATIONAL POWER INTERNATIONAL HOLDINGS
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
ALCOCK, David George, DELVAUX, Marleen Florence Julie Marie, DIBBLE, Kevin Adrian, GRAUX, Francois Claude Rene, PINNELL, Simon David, SANDHU, Jaideep Singh, SMITH, David Mark, WILLIAMSON, Mark David are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
ALCOCK, David George, COX, Philip Gotsall, CRANE, David Whipple, DELVAUX, Marleen Florence Julie Marie, DIBBLE, Kevin Adrian, GRAUX, Francois Claude Rene, SANDHU, Jaideep Singh, SMITH, David Mark, WILLIAMSON, Mark David are mutual persons.
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DIBBLE, Kevin Adrian are mutual persons.
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SMITH, David Mark are mutual persons.
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SMITH, David Mark are mutual persons.
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SMITH, David Mark are mutual persons.
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SPRINGETT, Catherine Mary are mutual persons.
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WILLIAMSON, Mark David are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTERNATIONAL POWER HOLDINGS LIMITED 👀 — a London based business that started in 2000.