Previous names
- Folderemploy Limited (until 28 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
27 Nov 2003 |
23 Apr 2004 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
27 Nov 2003 |
23 Apr 2004 |
| IRVINE, Iain Malcolm |
Secretary |
23 Apr 2004 |
30 Apr 2004 |
| OAKLEY, Kennith John |
Director |
30 Apr 2004 |
21 Dec 2007 |
| BARLOW, Peter George |
Director |
30 Apr 2004 |
24 Jun 2009 |
| RAMSAY, Andrew Stephen James, Mr. |
Secretary |
30 Apr 2004 |
3 Feb 2011 |
| RAMSAY, Andrew Stephen James, Mr. |
Director |
23 Apr 2004 |
3 Feb 2011 |
| WILLIAMSON, Mark David |
Director |
30 Apr 2004 |
15 May 2012 |
| PEETERS, Geert Herman August |
Director |
15 May 2012 |
14 May 2013 |
| GUIOLLOT, Pierre Jean Bernard |
Director |
14 May 2013 |
31 Mar 2017 |
| SMALL, Penelope Louise |
Director |
30 Apr 2004 |
31 Mar 2017 |
| SIMPSON, Roger Derek |
Secretary |
3 Feb 2011 |
31 May 2017 |
| SANDHU, Jaideep Singh |
Director |
1 Apr 2017 |
30 Sep 2018 |
| MINGHAM, Sarah Frances Fleure |
Director |
1 Apr 2017 |
10 May 2019 |
| GREGORY, Sarah Jane |
Director |
7 Jun 2019 |
31 Aug 2019 |
| PINNELL, Simon David |
Director |
1 Apr 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, David George |
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 |
|
Connections
Owned by
International Power (Fawkes)
→ National Power International Holdings
→ International Power Consolidated Holdings Limited
→ Engie UK Limited
Directors’ other companies
-
DA SILVA ARENAS, Carlos Eduardo -
Director at Swindon Power Technical Services Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at International Power (Genco) Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at International Power (Impala)
-
DA SILVA ARENAS, Carlos Eduardo -
Director at International Power Consolidated Holdings Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at International Power (Saudi Arabia) Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at Engie UK Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at Electricity Pensions Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at Normanbright (UK Co 5) Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at Engie Marine Developments Limited
-
DA SILVA ARENAS, Carlos Eduardo -
Director at IPM Peacock Limited
Companies at the same address