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Indonesia Power Holdings Limited (No: 03173542)

Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND

Status: Active

Incorporated: 15-Mar-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Jul-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Jul-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Jul-2018  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Jul-2018  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Nov-2021  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Sep-2018  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Jan-2016  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Jan-2016  )

Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Dec-2007  )

Resigned Director: IAN KENNETH HOOD BAKER ( DOB: Sep-1951   From: Mar-1996   To: Oct-1996  )

Resigned Director: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956   From: Feb-2007   To: Dec-2018  )

Resigned Director: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963   From: Jun-1999   To: Aug-2001  )

Resigned Director: WILLIAM EDWARD CONNELL ( DOB: Sep-1942   From: Oct-1996   To: Jun-1999  )

Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954   From: May-2001   To: Jun-2007  )

Resigned Director: MICHAEL DENNIS ( DOB: Nov-1958   From: Jul-2009   To: Apr-2012  )

Resigned Director: DORIAN KEVIN THOMAS DEVERS ( DOB: Dec-1975   From: Jan-2013   To: Jul-2017  )

Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958   From: Sep-2005   To: Feb-2007  )

Resigned Director: THORBEN FINKEN ( DOB: May-1971   From: Jan-2009   To: Jan-2013  )

Resigned Director: ANTHONY ERIC ISAAC ( DOB: Nov-1941   From: Oct-1996   To: Oct-2006  )

Resigned Director: NIGEL ANDREW LEWIS ( DOB: Apr-1956   From: Aug-2008   To: Jun-2009  )

Resigned Director: JERRY KENT MASTERS JR ( DOB: Dec-1960   From: Mar-2005   To: Aug-2010  )

Resigned Director: RENE MEDORI ( DOB: Sep-1957   From: Jul-2000   To: May-2005  )

Resigned Director: GARETH MOSTYN ( DOB: Jun-1972   From: Dec-2007   To: Aug-2008  )

Resigned Director: NATHAN PALMER ( DOB: Dec-1970   From: Apr-2012   To: Apr-2016  )

Resigned Director: FRANKLIN DANIEL ROSENKRANZ ( DOB: May-1945   From: Oct-1996   To: Aug-1999  )

Resigned Director: VIJAY KUMAR SAITH ( DOB: Mar-1944   From: Oct-1996   To: Nov-2002  )

Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965   From: Mar-1996   To: Oct-1996  )

Resigned Director: PATRICK CHARLES GORDON SPENCE ( DOB: Jun-1958   From: Jan-2002   To: Dec-2007  )

Resigned Director: GLORIA JEAN STUART ( DOB: Oct-1952   From: Oct-1996   To: Dec-2000  )

Resigned Director: JOHN LAWRENCE WALSH ( DOB: Aug-1955   From: Jul-2002   To: Mar-2005  )

Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961   From: Feb-1999   To: Oct-2006  )

Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Mar-1996   To: Feb-1999  )

Persons of Significant Control:

The Boc Group Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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