INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1BE
Company number 06346398
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 3 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED are www.internationalpowerretailsupplycompanyuk.co.uk, and www.international-power-retail-supply-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Power Retail Supply Company Uk Limited is a Private Limited Company. The company registration number is 06346398. International Power Retail Supply Company Uk Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of International Power Retail Supply Company Uk Limited is No 1 Leeds 26 Whitehall Road Leeds Ls12 1be. . GREGORY, Sarah Jane is a Secretary of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BERGER, Hillary has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director BERGER, Hillary Sue has been resigned. Director DRAPPER, Steven has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director KOGA, Hiroyuki has been resigned. Director LESTER, Justin Lawrence has been resigned. Director PARK, David has been resigned. Director RILEY, Stephen has been resigned. Director TAKAHASHI, Toru has been resigned. Director WEISS, August Johannes has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016

Director
PINNELL, Simon David
Appointed Date: 16 October 2008
61 years old

Director
RAWSON, Paul Edwin
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 30 September 2011

Secretary
GIBSON, Carolyn Ann
Resigned: 26 April 2011
Appointed Date: 15 September 2008

Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 26 April 2011

Secretary
SIMPSON, Roger Derek
Resigned: 15 September 2008
Appointed Date: 17 August 2007

Director
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 04 November 2013
57 years old

Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 17 August 2007
63 years old

Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 17 August 2007
56 years old

Director
KOGA, Hiroyuki
Resigned: 30 September 2011
Appointed Date: 23 May 2011
65 years old

Director
LESTER, Justin Lawrence
Resigned: 29 October 2013
Appointed Date: 31 July 2012
50 years old

Director
PARK, David
Resigned: 29 October 2013
Appointed Date: 30 September 2011
63 years old

Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 04 November 2013
64 years old

Director
TAKAHASHI, Toru
Resigned: 23 May 2011
Appointed Date: 16 October 2008
58 years old

Director
WEISS, August Johannes
Resigned: 01 January 2016
Appointed Date: 12 March 2014
61 years old

Persons With Significant Control

Engie Supply Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED Events

10 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jan 2016
Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
...
... and 53 more events
17 Sep 2008
Secretary appointed carolyn ann gibson
27 Aug 2008
Capitals not rolled up
27 Aug 2008
Return made up to 17/08/08; full list of members
12 Dec 2007
Accounting reference date extended from 31/08/08 to 31/12/08
17 Aug 2007
Incorporation