INTERNATIONAL POWER LTD.

Company Number

02366963

Other Identifiers

SEC CIK number: 937293

Status

Active

Incorporation Date

1 April 1989 (about 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

SENATOR HOUSE, 85 QUEEN VICTORIA STREET
LONDON
EC4V 4DP

SIC Codes

35.11 - Production of electricity

Previous Names

NATIONAL POWER PLC (2000-10-02)

Directors/ Officers

FRANCOIS GRAUX, secretary, 3 Feb 2011-
BERNARD PAUL JUDAS ATTALI, director, 3 Feb 2011-
DIRK BEEUWSAERT, director, 3 Feb 2011-
JEAN-FRANCOIS CIRELLI, director, 3 Feb 2011-
inactive PHILIP GOTSALL COX, director, 2 Oct 2000-30 Apr 2013
ANTHONY ERIC ISAAC, director, 2 Oct 2000-
GERARD MESTRALLET, director, 3 Feb 2011-
GUY RICHELLE, director, 3 Feb 2011-
NEVILLE IAN SIMMS, director, 1 Aug 1998-
DAVID MAXWELL WESTON, director, 1 Aug 2009-
JOHN ROBERTSON YOUNG, director, 3 Feb 2011-
MICHAEL ALEXANDRE ZAOUI, director, 3 Feb 2011-
ISABELLE KOCHER, director, 8 Dec 2011-
GEERT HERMAN AUGUST PEETERS, director, 15 May 2012-
inactive MAXWELL GLYN HERBERT, secretary, 16 Aug 1992-16 Oct 1995
inactive ANDREW STEPHEN JAMES RAMSAY, secretary, 2 Oct 2000- 3 Feb 2011
inactive ANDREW JOHN SWANSON, secretary, 16 Oct 1995- 2 Oct 2000
inactive JOSE MARIA AMUSATEGUI Y DE LA CIERVA, director, 31 Aug 1999-25 Jul 2001
inactive ADRI BAAN, director, 1 Jun 2002-31 Dec 2007
inactive JOHN WILLIAM BAKER, director, 16 Aug 1992- 5 Dec 1997
inactive JOHN MICHAEL MIDDLECOTT BANHAM, director, 16 Aug 1992-31 Jul 1998
inactive STANLEY BRIAN BIRKENHEAD, director, 16 Aug 1992-31 Aug 1996
inactive GILBERT ALBERT WALLER BLACKMAN, director, 16 Aug 1992-26 Jul 1994
inactive GRAHAM AUSTIN BROWN, director, 1 Apr 1996- 2 Oct 2000
inactive GRANVILLE THOMAS BATEMAN CAMSEY, director, 16 Aug 1992-31 Dec 1995
inactive ALISON JANE CARNWATH, director, 1 Aug 1998- 2 Oct 2000
inactive JOHN ALEXANDER COLLINS, director, 1 Oct 1996- 2 Oct 2000
inactive ANTHONY PATRICK CONCANNON, director, 1 Jan 2004- 3 Feb 2011
inactive BRIAN MORRISON COUNT, director, 1 Apr 1996- 2 Oct 2000
inactive DAVID WHIPPLE CRANE, director, 2 Oct 2000-30 Nov 2003
inactive ANNE FERGUSON, director, 16 Aug 1992-31 Jul 1998
inactive ANTHONY KEITH GILL, director, 16 Aug 1992-31 Mar 1998
inactive PETER GILLER, director, 2 Oct 2000-31 Dec 2003
inactive RICHARD VINCENT GIORDANO, director, 16 Aug 1992- 1 Oct 1992
WILLEM FRANS ALFONS VAN TWEMBEKE, director, 1 Apr 2013-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for INTERNATIONAL POWER LTD.

17 May 2013

Return of allotment of shares

30/04/13 STATEMENT OF CAPITAL GBP 2721665325

8 May 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR PHILIP COX

29 Apr 2013

Return of allotment of shares

31/03/13 STATEMENT OF CAPITAL GBP 2721601749.50

11 Apr 2013

Appointment of director

DIRECTOR APPOINTED WILLEM FRANS ALFONS VAN TWEMBEKE

9 Apr 2013

Statement of company’s objects

STATEMENT OF COMPANY'S OBJECTS

3 Apr 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/12

3 Apr 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/12

19 Mar 2013

Application by a public company for re-registration as a private limited company

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

SENATOR HOUSE, 85 QUEEN VICTORIA ST, LONDON ENGLAND X0 EC4V 4DP

Company Address

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, United Kingdom

Official Register Entries

SEC Edgar entry

UK Data Protection Register entry

UK Gazette Notices

Electricity Notice

NATIONAL POWER PLC, London Gazette, 2 March 1998

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INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED (United Kingdom, 19 Oct 1992- )
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