IPR CENTRAL SERVICES (NO.1) LIMITED
Non-Trading
General Information
NAME
IPR CENTRAL SERVICES (NO.1) LIMITED
COMPANY NUMBER
05352177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2005
(19 years and 9 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
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 |
|---|---|---|
| INTERNATIONAL POWER LTD. | Active - Accounts Filed | View Report |
| IPR CENTRAL SERVICES (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 07/08/2024 | New Accounts filed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
Credit Risk Overview
Want to learn more about IPR CENTRAL SERVICES (NO.1) 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 IPR CENTRAL SERVICES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPR CENTRAL SERVICES (NO.1) 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
Director: 03/02/2005 - Present (19 years and 9 months) Secretary: 03/02/2005 - Present (19 years and 9 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 10 Past: 332 |
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 |
| 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 (932518344) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122088) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 07/02/2022 | 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 |
| 08/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement 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 (927208704) has left the board |
| 04/08/2020 | New Board Member Andrew Martin Pollins (927208693) Appointed |
| 21/07/2020 | New Board Member Andrew Martin Pollins (927208704) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | 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 |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 12/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 01/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/06/2017 | Roger Derek Simpson (915820264) has left the board |
| 06/06/2017 | New Company Secretary Sarah Jane Gregory (923272459) Appointed |
| 09/05/2017 | Sarah Frances Fleure Mingham (923025996) has left the board |
| 09/05/2017 | New Board Member Sarah Frances Fleure Mingham (922741880) Appointed |
| 01/05/2017 | Penelope Louise Small (909239471) has left the board |
| 01/05/2017 | New Board Member Sarah Frances Fleure Mingham (923025996) Appointed |
| 01/05/2017 | Georgina Seeley (910314896) has left the board |
| 01/05/2017 | Pierre Jean Bernard Guiollot (917842263) has left the board |
| 01/05/2017 | New Board Member Jaideep Singh Sandhu (919475670) Appointed |
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