International Power (Genco) Limited
- Company number
- 04995241
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2003
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Dec 2003 | 15 Dec 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Dec 2003 | 15 Dec 2003 |
| IRVINE, Iain Malcolm | Director | 15 Dec 2003 | 18 Dec 2003 |
| SMITH, Carolyn | Secretary | 15 Dec 2003 | 18 Dec 2003 |
| COX, Philip Gotsall | Director | 18 Dec 2003 | 6 Dec 2004 |
| RILEY, Stephen, Dr | Director | 18 Dec 2003 | 30 Nov 2009 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 18 Dec 2003 | 30 Nov 2009 |
| RAMSEY, Andrew Stephen James | Director | 30 Nov 2009 | 3 Feb 2011 |
| GIBSON, Carolyn Ann | Secretary | 30 Nov 2009 | 26 Apr 2011 |
| WILLIAMSON, Mark David | Director | 18 Dec 2003 | 15 May 2012 |
| PEETERS, Geert Herman August | Director | 15 May 2012 | 14 May 2013 |
| RICHELLE, Guy Marie Numa Joseph Ghislain | Director | 31 Jul 2013 | 1 Mar 2017 |
| DE BUYSERIE, Hendrik | Director | 31 Jul 2013 | 31 Mar 2017 |
| GUIOLLOT, Pierre Jean Bernard | Director | 14 May 2013 | 31 Mar 2017 |
| SIMPSON, Roger Derek | Secretary | 26 Apr 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 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Power Consolidated 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
International Power (Genco) Limited → 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 (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
- PAOLUCCI, Miya-Claire - Director at Swindon Power Technical Services Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Saudi Arabia) Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Impala)
- PAOLUCCI, Miya-Claire - Director at International Power Consolidated Holdings Limited
Companies at the same address
- MNC Holdings Limited (12292557)
- Redhall Marine Limited (02096001)