Company information:
International Power Turkish Wind Holdings Limited (No: 06350048)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Aug-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Nov-2021 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Secretary: NEIL ANDERSON ( From: Aug-2021 )
Resigned Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: Mar-2016 To: Jan-2018 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2018 To: Mar-2020 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Nov-2021 )
Resigned Director: CLIVE JOHN WARDEN ( DOB: Aug-1959 From: Aug-2007 To: Mar-2016 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Sep-2008 To: Apr-2011 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Jul-2021 )
Resigned Secretary: ROGER DEREK SIMPSON ( DOB: Aug-1962 From: Aug-2007 To: Sep-2008 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Apr-2011 To: Jun-2014 )
Persons of Significant Control:
International Power Holdings 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, Has significant influence or control (Notified: 2016-04-06)