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
080901 Limited (51339 companies)

Registered office

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

Officers

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

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