INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
COMPANY NUMBER
04780565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
http://ipplc.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2003
26/06/2003
ENERGYPICNIC LIMITED
LONDON
EC2M 5SQ
Telephone: 02075131122
TPS: No
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL POWER INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 07/08/2024 | New Accounts filed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518266) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122079) Appointed |
| 26/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 04/02/2022 | David George Alcock (912288921) has left the board |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 14/09/2020 | Andrew Martin Pollins (927208693) has left the board |
| 14/09/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 12/08/2020 | Simon David Pinnell (916633651) has left the board |
| 04/08/2020 | Andrew Martin Pollins (927192295) has left the board |
| 04/08/2020 | New Board Member Andrew Martin Pollins (927208693) Appointed |
| 16/07/2020 | New Board Member Andrew Martin Pollins (927192295) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 10/09/2019 | Sarah Jane Gregory (918216952) has left the board |
| 17/07/2019 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 13/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 08/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 08/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 24/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 05/06/2017 | Roger Derek Simpson (915898537) has left the board |
| 05/06/2017 | New Company Secretary Sarah Jane Gregory (923267883) Appointed |
| 02/06/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Sarah Frances Fleure Mingham (922741880) Appointed |
| 13/04/2017 | Sarah Frances Fleure Mingham (922853956) has left the board |
| 06/04/2017 | New Board Member Jaideep Singh Sandhu (919475670) Appointed |
| 06/04/2017 | New Board Member Simon David Pinnell (916633651) Appointed |
| 06/04/2017 | New Board Member Sarah Frances Fleure Mingham (922853956) Appointed |
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