Swindon Power Technical Services Limited
- Company number
- 04982429
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2003
- Dissolved
- 5 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Dec 2003 | 2 Dec 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Dec 2003 | 2 Dec 2003 |
| IRVINE, Iain Malcolm | Director | 2 Dec 2003 | 17 Feb 2004 |
| SMITH, Carolyn | Secretary | 2 Dec 2003 | 17 Feb 2004 |
| OAKLEY, Kennith John | Director | 17 Feb 2004 | 21 Dec 2007 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 17 Feb 2004 | 3 Feb 2011 |
| WILLIAMSON, Mark David | Director | 17 Feb 2004 | 15 May 2012 |
| SMITH, David Mark | Director | 19 Mar 2012 | 2 Nov 2012 |
| PEETERS, Geert Herman August | Director | 15 May 2012 | 31 May 2013 |
| CLACK, Gregory Francis, Dr | Director | 19 Mar 2012 | 30 Jun 2013 |
| RILEY, Stephen, Dr | Director | 17 Feb 2004 | 31 Dec 2015 |
| GUIOLLOT, Pierre Jean Bernard | Director | 31 May 2013 | 31 Mar 2017 |
| DORAN, William Sidney | Director | 4 Aug 2008 | 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 |
| GREORY, 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 |
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
Connections
Owned by
Swindon Power Technical Services Limited → International Power Holdings Limited → International Power Consolidated Holdings Limited → Engie UK Limited
Directors’ other companies
- 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 International Power (Fawkes)
- PAOLUCCI, Miya-Claire - Director at International Power (Saudi Arabia) Limited
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