# International Power (Genco) Limited

## Details

- **Company number:** [04995241](https://find-and-update.company-information.service.gov.uk/company/04995241)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2003
- **Registered office:** 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

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




## Directors' other companies

- [DA SILVA ARENAS, Carlos Eduardo](/person/6083233) - director at [Swindon Power Technical Services Limited](/company/04982429)
- [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)
- [PAOLUCCI, Miya-Claire](/person/6083235) - director at [Swindon Power Technical Services Limited](/company/04982429)
- [PAOLUCCI, Miya-Claire](/person/6083235) - director at [International Power (Saudi Arabia) Limited](/company/04946400)
- [PAOLUCCI, Miya-Claire](/person/6083235) - director at [International Power (Impala)](/company/05186841)
- [PAOLUCCI, Miya-Claire](/person/6083235) - director at [International Power Consolidated Holdings Limited](/company/05894291)



## Companies at the same address

- [MNC Holdings Limited](/company/12292557) (12292557)
- [Redhall Marine Limited](/company/02096001) (02096001)