INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
LONDON ENERGYPICNIC LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04780565
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 227,500,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED are www.internationalpowerluxembourgholdings.co.uk, and www.international-power-luxembourg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. International Power Luxembourg Holdings Limited is a Private Limited Company. The company registration number is 04780565. International Power Luxembourg Holdings Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of International Power Luxembourg Holdings 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. SMALL, Penelope Louise 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 BARLOW, Peter George has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple 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. 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
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 04 September 2003
59 years old

Resigned Directors

Secretary
IRVINE, Iain Malcolm
Resigned: 04 August 2003
Appointed Date: 20 June 2003
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 29 May 2003
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 04 August 2003
72 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 04 August 2003
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 04 August 2003
67 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 04 August 2003
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: 04 September 2003
64 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 04 August 2003
Appointed Date: 20 June 2003
64 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2003
Appointed Date: 29 May 2003

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 227,500,001
17 Jul 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 227,500,001
28 Oct 2014
Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014
...
... and 72 more events
28 Jun 2003
Registered office changed on 28/06/03 from: 1 mitchell lane bristol BS1 6BU
26 Jun 2003
Company name changed energypicnic LIMITED\certificate issued on 26/06/03
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
29 May 2003
Incorporation

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