Company information:
International Power Global Developments Limited (No: 02756997)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 19-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Apr-2024 )
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Mar-2017 )
Current Director: ROBERT JOHN WELLS ( DOB: Oct-1980 From: Apr-2022 )
Current Secretary: NEIL ANDERSON ( From: Aug-2021 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Oct-2018 To: Jan-2022 )
Resigned Director: GRAHAM AUSTIN BROWN ( From: Dec-1999 To: Oct-2000 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Aug-2000 To: Dec-2004 )
Resigned Director: DAVID WHIPPLE CRANE ( From: Aug-2000 To: Nov-2003 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Nov-2021 To: Mar-2024 )
Resigned Director: PETER GILLER ( From: Jul-2001 To: Dec-2003 )
Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965 From: Jun-2019 To: Aug-2019 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: May-2013 To: Mar-2017 )
Resigned Director: GRAHAM HUNTER HADLEY ( DOB: Apr-1944 From: Mar-1993 To: Jan-1996 )
Resigned Director: MAXWELL GLYN HERBERT ( DOB: Oct-1946 From: Sep-1996 To: Oct-1999 )
Resigned Director: SARAH FRANCES FLEURE MINGHAM ( From: Mar-2017 To: May-2019 )
Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963 From: May-2012 To: May-2013 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Jul-2020 To: Nov-2021 )
Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Sep-2003 To: Feb-2011 )
Resigned Director: MANOUCHEHR RAZNAHAN ( DOB: Nov-1945 From: Jun-1999 To: Dec-1999 )
Resigned Director: JAIDEEP SINGH SANDHU ( DOB: Jul-1966 From: Feb-2015 To: Sep-2018 )
Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: Sep-2003 To: Mar-2017 )
Resigned Director: MICHAEL RAYMOND SMITH ( DOB: Nov-1949 From: Mar-1993 To: Feb-1994 )
Resigned Director: PHILIP JOHN SPENCER ( From: Mar-1993 To: Oct-1996 )
Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Oct-1992 To: Mar-1993 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Jul-2004 To: May-2012 )
Resigned Director: PETER JOHN WINDSOR ( From: Mar-1993 To: Oct-2000 )
Resigned Director: GRAEME ROBERT YORK ( DOB: Jan-1961 From: Jul-2013 To: Jan-2015 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jun-2017 To: Jul-2021 )
Resigned Secretary: MAXWELL GLYN HERBERT ( DOB: Oct-1946 From: Mar-1993 To: Jun-1996 )
Resigned Secretary: IAIN WILLIAM MCMORRINE ( From: Oct-1992 To: Mar-1993 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Aug-2000 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: May-2017 )
Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Jun-1996 To: Aug-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1992 To: Oct-1992 )
Persons of Significant Control:
International Power Consolidated Holdings Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-16)
International Powr Global Developments Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-16)