INTERNATIONAL POWER FINANCE
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04693389
Status Active
Incorporation Date 11 March 2003
Company Type Private Unlimited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital on 16 May 2016 USD 1.00 ; Statement by Directors. The most likely internet sites of INTERNATIONAL POWER FINANCE are www.internationalpower.co.uk, and www.international-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. International Power Finance is a Private Unlimited Company. The company registration number is 04693389. International Power Finance has been working since 11 March 2003. The present status of the company is Active. The registered address of International Power Finance is Level 20 25 Canada Square London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. DE BUYSERIE, Hendrik is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Director BARLOW, Peter George has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director IRVINE, Iain Malcolm has been resigned. Director OAKLEY, Kennith John has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
DE BUYSERIE, Hendrik
Appointed Date: 09 July 2013
54 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 30 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 04 September 2003
59 years old

Resigned Directors

Secretary
IRVINE, Iain Malcolm
Resigned: 19 March 2003
Appointed Date: 11 March 2003
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 19 March 2003
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 19 March 2003
71 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 19 March 2003
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 19 March 2003
66 years old
Director
IRVINE, Iain Malcolm
Resigned: 19 March 2003
Appointed Date: 11 March 2003
62 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 05 June 2003
63 years old
Director
PEETERS, Geert Herman August
Resigned: 30 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 04 September 2003
63 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 19 March 2003
Appointed Date: 11 March 2003
63 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
67 years old

INTERNATIONAL POWER FINANCE Events

20 Dec 2016
Full accounts made up to 31 December 2015
16 May 2016
Statement of capital on 16 May 2016
  • USD 1.00
16 May 2016
Statement by Directors
16 May 2016
Solvency Statement dated 03/05/16
16 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 76 more events
03 Apr 2003
Secretary resigned;director resigned
02 Apr 2003
New director appointed
27 Mar 2003
New secretary appointed
22 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
11 Mar 2003
Incorporation

INTERNATIONAL POWER FINANCE Charges

22 April 2005
Security agreement
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited as Security Trustee for and on Behalf of the Financeparties
Description: First fixed charge,all of its rights in respect of the ipf…
10 September 2004
Charge over cash deposits
Delivered: 14 September 2004
Status: Satisfied on 14 December 2011
Persons entitled: Bnp Paribas
Description: Charges the deposit.

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