INTERNATIONAL POWER HOLDINGS LIMITED
LONDON INTERNATIONAL POWER HOLDINGS SPV LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03966796
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address LEVEL 20 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 611 ; Appointment of Mr Jaideep Singh Sandhu as a director on 30 September 2015. The most likely internet sites of INTERNATIONAL POWER HOLDINGS LIMITED are www.internationalpowerholdings.co.uk, and www.international-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. International Power Holdings Limited is a Private Limited Company. The company registration number is 03966796. International Power Holdings Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of International Power Holdings Limited is Level 20 25 Canada Square Canary Wharf London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. DELVAUX, Marleen Florence Julie Marie is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLACK, Gregory Francis, Dr has been resigned. Director COOK, Rosemary Karen Veronica has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director GRAUX, Francois Claude Rene 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 SINGHAL, Aarti has been resigned. Director SMITH, David Mark has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
DELVAUX, Marleen Florence Julie Marie
Appointed Date: 09 July 2013
65 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 30 May 2013
57 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Secretary
IRVINE, Iain Malcolm
Resigned: 07 February 2005
Appointed Date: 03 April 2000
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 07 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
CLACK, Gregory Francis, Dr
Resigned: 30 June 2013
Appointed Date: 19 March 2012
65 years old
Director
COOK, Rosemary Karen Veronica
Resigned: 21 February 2002
Appointed Date: 24 July 2001
66 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 21 February 2002
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 21 February 2002
67 years old
Director
GRAUX, Francois Claude Rene
Resigned: 31 May 2013
Appointed Date: 27 November 2012
56 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 21 February 2002
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: 24 November 2006
64 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 21 February 2002
Appointed Date: 26 April 2001
64 years old
Director
SINGHAL, Aarti
Resigned: 30 September 2015
Appointed Date: 09 July 2013
48 years old
Director
SMITH, David Mark
Resigned: 27 November 2012
Appointed Date: 04 August 2008
55 years old
Director
SPRINGETT, Catherine Mary
Resigned: 26 April 2001
Appointed Date: 03 April 2000
68 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

INTERNATIONAL POWER HOLDINGS LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 611
01 Oct 2015
Appointment of Mr Jaideep Singh Sandhu as a director on 30 September 2015
01 Oct 2015
Termination of appointment of Aarti Singhal as a director on 30 September 2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
31 May 2000
New secretary appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
03 May 2000
Company name changed international power holdings spv LIMITED\certificate issued on 03/05/00
03 Apr 2000
Incorporation

INTERNATIONAL POWER HOLDINGS LIMITED Charges

2 May 2012
Offshore deed of charge and assignment of subordinated advances
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Samba Financial Group, London Branch (Offshore Security Trustee)
Description: All right title and interest in the project and to all…
29 June 2007
Supplemental offshore deed of charge and assignment of subordinated advances
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Samba Financial Group,London Branch
Description: Fixed charge in respect of the assigned agreements. See the…
26 February 2004
Offshore deed of charge and assignment of subordinated advances
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Samba Financial Group, London Branch as Offshore Security Trustee for the Finance Parties
Description: All the right title and interest in and to all rights under…

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