# International Power (Saudi Arabia) Limited

## Details

- **Company number:** [04946400](https://find-and-update.company-information.service.gov.uk/company/04946400)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Dissolved:** 11 Aug 2026
- **Registered office:** BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |



## Owned by

International Power (Saudi Arabia) Limited → [International Power Holdings Limited](/company/03966796) → [International Power Consolidated Holdings Limited](/company/05894291) → [Engie UK Limited](/company/02366963)




## Directors' other companies

- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [International Power (Genco) Limited](/company/04995241)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [International Power (Impala)](/company/05186841)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [International Power Consolidated Holdings Limited](/company/05894291)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Electricity Pensions Limited](/company/02416242)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Normanbright (UK Co 5) Limited](/company/05234585)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Engie Marine Developments Limited](/company/06367371)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [International Power (Fawkes)](/company/04978444)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [IPM Peacock Limited](/company/09789043)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [National Power International Holdings](/company/02767875)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Swindon Power Technical Services Limited](/company/04982429)



## Companies at the same address

- [AL Kamil Investments Limited](/company/04017511) (04017511)
- [Barlockhart Moor Wind Energy (Extension) Limited](/company/07927223) (07927223)
- [Barlockhart Moor Wind Energy Limited](/company/05542301) (05542301)
- [Blantyre Muir Wind Energy Limited](/company/05542185) (05542185)
- [Broxburn Energy Storage Limited](/company/12129867) (12129867)
- [Cairnborrow Wind Energy Holdings Limited](/company/11526443) (11526443)
- [Cairnborrow Wind Energy Limited](/company/06636160) (06636160)
- [Capel Grange Solar Energy Limited](/company/08745852) (08745852)
- [Carsington Wind Energy Limited](/company/05240925) (05240925)
- [Cathkin Energy Storage Limited](/company/13341612) (13341612)