# Swindon Power Technical Services Limited

## Details

- **Company number:** [04982429](https://find-and-update.company-information.service.gov.uk/company/04982429)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2003
- **Dissolved:** 5 Sep 2026
- **Registered office:** 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DA SILVA ARENAS, Carlos Eduardo | director | 15 Jul 2024 |  |
| PAOLUCCI, Miya-Claire | director | 1 Apr 2024 |  |
| WELLS, Robert John | director | 6 Apr 2022 | 12 Jul 2024 |
| DIBBLE, Kevin Adrian | director | 23 Nov 2021 | 31 Mar 2024 |
| ALCOCK, David George | director | 1 Oct 2018 | 31 Jan 2022 |
| POLLINS, Andrew Martin | director | 1 Jul 2020 | 12 Nov 2021 |
| GREORY, 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 |
| GUIOLLOT, Pierre Jean Bernard | director | 31 May 2013 | 31 Mar 2017 |
| DORAN, William Sidney | director | 4 Aug 2008 | 31 Mar 2017 |
| RILEY, Stephen, Dr | director | 17 Feb 2004 | 31 Dec 2015 |
| CLACK, Gregory Francis, Dr | director | 19 Mar 2012 | 30 Jun 2013 |
| PEETERS, Geert Herman August | director | 15 May 2012 | 31 May 2013 |
| SMITH, David Mark | director | 19 Mar 2012 | 2 Nov 2012 |
| WILLIAMSON, Mark David | director | 17 Feb 2004 | 15 May 2012 |
| RAMSAY, Andrew Stephen James, Mr. | secretary | 17 Feb 2004 | 3 Feb 2011 |
| OAKLEY, Kennith John | director | 17 Feb 2004 | 21 Dec 2007 |
| IRVINE, Iain Malcolm | director | 2 Dec 2003 | 17 Feb 2004 |
| SMITH, Carolyn | secretary | 2 Dec 2003 | 17 Feb 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Dec 2003 | 2 Dec 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Dec 2003 | 2 Dec 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 |  |




## Owned by

Swindon Power Technical Services 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 [International Power (Saudi Arabia) Limited](/company/04946400)
- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Engie UK Limited](/company/02366963)
- [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)



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