INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
LONDON GOLDENEYE (GREAT YARMOUTH) LIMITED

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Company number 05557194
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Clive John Warden as a director on 31 March 2016. The most likely internet sites of INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED are www.internationalpowerlevantoinvestments.co.uk, and www.international-power-levanto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. International Power Levanto Investments Limited is a Private Limited Company. The company registration number is 05557194. International Power Levanto Investments Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of International Power Levanto Investments Limited is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Peter George 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 RILEY, Stephen has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
PINNELL, Simon David
Appointed Date: 23 October 2006
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 18 February 2016
Appointed Date: 31 January 2012
Secretary
IRVINE, Iain Malcolm
Resigned: 11 October 2006
Appointed Date: 08 September 2005
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 11 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
BARLOW, Peter George
Resigned: 09 March 2009
Appointed Date: 11 October 2006
71 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 11 October 2006
63 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 08 September 2005
63 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 11 October 2006
64 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 23 October 2006
66 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 11 October 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

International Power Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Aug 2016
Termination of appointment of Clive John Warden as a director on 31 March 2016
29 Feb 2016
Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016
04 Jan 2016
Termination of appointment of Stephen Riley as a director on 31 December 2015
...
... and 67 more events
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
08 Sep 2005
Incorporation

INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Charges

26 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 27 December 2012
Persons entitled: Deutsche Trustee Company Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 16 April 2015
Persons entitled: Crc Global Structured Credit Fund LTD
Description: Fixed and floating charges over the undertaking and all…

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