OpenCompanies

International Power (Saudi Arabia) Limited

Company number
04946400
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Oct 2003
Dissolved
11 Aug 2026
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Oct 2003 29 Oct 2003
SMITH, Carolyn Secretary 29 Oct 2003 4 Nov 2003
IRVINE, Iain Malcolm Director 29 Oct 2003 4 Nov 2003
COX, Philip Gotsall Director 4 Nov 2003 6 Dec 2004
SIMMS, Neville Ian, Sir Director 4 Nov 2003 30 Sep 2006
RAMSAY, Andrew Stephen James, Mr. Secretary 4 Nov 2003 3 Feb 2011
SPIERS, Ranald Gordon Lyon, Dr Director 4 Nov 2003 23 Jun 2011
MACKAY, Thomas Charles Director 4 Nov 2003 11 Sep 2011
WILLIAMSON, Mark David Director 6 Dec 2004 15 May 2012
SMITH, David Mark Director 19 Mar 2012 2 Nov 2012
PEETERS, Geert Herman August Director 15 May 2012 14 May 2013
CLACK, Gregory Francis Director 12 Sep 2011 30 Jun 2013
HONS, Filip Karel Anna Director 9 Jul 2013 31 Mar 2017
GUIOLLOT, Pierre Jean Bernard Director 4 Jun 2013 31 Mar 2017
SIMPSON, Roger Derek Secretary 3 Feb 2011 31 May 2017
SANDHU, Jaideep Singh Director 31 Mar 2017 30 Sep 2018
MINGHAM, Sarah Frances Fleure Director 31 Mar 2017 10 May 2019
GREGORY, Sarah Jane Director 7 Jun 2019 31 Aug 2019
PINNELL, Simon David Director 31 Mar 2017 31 Jul 2020
GREGORY, Sarah Jane Secretary 1 Jun 2017 23 Jul 2021
POLLINS, Andrew Martin Director 1 Jul 2020 12 Nov 2021
ALCOCK, George David Director 1 Oct 2018 31 Jan 2022
DIBBLE, Kevin Adrian Director 23 Nov 2021 31 Mar 2024
WELLS, Robert John Director 6 Apr 2022 12 Jul 2024
DA SILVA ARENAS, Carlos Eduardo Director 15 Jul 2024
PAOLUCCI, Miya-Claire Director 1 Apr 2024
ANDERSON, Neil Secretary 6 Aug 2021

Control

NameNature of controlNotifiedCeased
International Power Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

International Power (Saudi Arabia) Limited → International Power Holdings Limited → International Power Consolidated Holdings Limited → Engie UK Limited

Directors’ other companies

Companies at the same address

Data