DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

International Power LTD.

Adresa
Salisbury House
London Wall
London
EC2M 5SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2020
Company No. 02366963 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Engie S.A. Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Anderson, Neil London Wall, London, England Status: Active Notified: 26/11/2021 Role: Secretary
    Dibble, Kevin Adrian London Wall, London, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaton, Laurence London Wall, London, England Status: Active Notified: 13/05/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 15/11/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB IPR Central Services (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IPR Central Services (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IPR Central Services (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Power (Impala) Status: Active Notified: 06/04/2016 Companies House Number: 05186841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB International Power (Zebra) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB International Power Australia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04790785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB International Power Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04336576 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Power Levanto Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05557194 Nature of Control
  • Ownership of shares - 75% or more