INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
LONDON NATIONAL POWER INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02756997
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED are www.internationalpowerglobaldevelopments.co.uk, and www.international-power-global-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. International Power Global Developments Limited is a Private Limited Company. The company registration number is 02756997. International Power Global Developments Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of International Power Global Developments Limited is Level 20 25 Canada Square London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary HERBERT, Maxwell Glyn has been resigned. Secretary MCMORRINE, Iain William has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Graham Austin has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director GILLER, Peter has been resigned. Director HADLEY, Graham Hunter has been resigned. Director HERBERT, Maxwell Glyn has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RAZNAHAN, Manouchehr has been resigned. Director SMITH, Michael Raymond has been resigned. Director SPENCER, Philip John has been resigned. Director SWANSON, Andrew John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WINDSOR, Peter John has been resigned. Director YORK, Graeme Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 30 May 2013
57 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 01 February 2015
59 years old
Director
SMALL, Penelope Louise
Appointed Date: 04 September 2003
59 years old

Resigned Directors

Secretary
HERBERT, Maxwell Glyn
Resigned: 13 June 1996
Appointed Date: 02 March 1993
Secretary
MCMORRINE, Iain William
Resigned: 02 March 1993
Appointed Date: 19 October 1992
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 15 August 2000
Secretary
SWANSON, Andrew John
Resigned: 15 August 2000
Appointed Date: 13 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1992
Appointed Date: 19 October 1992
Director
BROWN, Graham Austin
Resigned: 13 October 2000
Appointed Date: 15 December 1999
68 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 15 August 2000
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 15 August 2000
66 years old
Director
GILLER, Peter
Resigned: 31 December 2003
Appointed Date: 24 July 2001
83 years old
Director
HADLEY, Graham Hunter
Resigned: 26 January 1996
Appointed Date: 02 March 1993
81 years old
Director
HERBERT, Maxwell Glyn
Resigned: 01 October 1999
Appointed Date: 20 September 1996
79 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
64 years old
Director
RAZNAHAN, Manouchehr
Resigned: 15 December 1999
Appointed Date: 29 June 1999
80 years old
Director
SMITH, Michael Raymond
Resigned: 14 February 1994
Appointed Date: 02 March 1993
76 years old
Director
SPENCER, Philip John
Resigned: 31 October 1996
Appointed Date: 02 March 1993
85 years old
Director
SWANSON, Andrew John
Resigned: 02 March 1993
Appointed Date: 19 October 1992
75 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 22 July 2004
67 years old
Director
WINDSOR, Peter John
Resigned: 13 October 2000
Appointed Date: 02 March 1993
76 years old
Director
YORK, Graeme Robert
Resigned: 31 January 2015
Appointed Date: 09 July 2013
64 years old

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
03 Dec 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Director's details changed for Mr Jaideep Singh Sandhu on 22 June 2015
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 115 more events
18 Mar 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Registered office changed on 16/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
25 Nov 1992
Registered office changed on 25/11/92 from: senator house 85 queen victoria street london EC4V 4DP
27 Oct 1992
Secretary resigned
19 Oct 1992
Incorporation

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