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Cdc Pakistan Power Projects Limited

03855582

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

123 Victoria Street, London, SW1E 6DE
Incorporated 08/10/1999

Previously known as

Cdc Equity Partners Limited · until 14/02/2017
Trushelfco (No.2543) Limited · until 09/11/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Colin Hugh Buckley

director · Since 10/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Matthew James Purkis

secretary · Since 25/09/2020

Mrs Stefana Ruxandra Fairholme

director · Since 30/04/2026

ROMANIAN · UNITED KINGDOM · Age 44

Also on 16 other boards

Colin Hugh Buckley

director · Since 10/09/2019

British · England · Age 66

Matthew James Purkis

secretary · Since 25/09/2020

Stefana Ruxandra Fairholme

director · Since 30/04/2026

Romanian · United Kingdom · Age 44

Former

Eleanor Jane Zuercher

nominee director · Resigned 22/10/1999

Drusilla Charlotte Jane Rowe

nominee director · Resigned 22/10/1999

Trusec Limited

corporate nominee secretary · Resigned 10/01/2000

Charles David Randell

director · Resigned 10/01/2000

Martin Creek

director · Resigned 10/01/2000

Robert Francis Binyon

director · Resigned 02/06/2000

Peter Graham Howell

secretary · Resigned 02/06/2000

Raymond George Watkins

director · Resigned 02/06/2000

Peter Graham Howell

director · Resigned 02/06/2000

Joseph Laurian Whitfield

director · Resigned 30/08/2002

Patricia Paik Wan Lamb

secretary · Resigned 24/05/2004

Paul William Owers

director · Resigned 24/05/2004

Godfrey Vaughan Davies

secretary · Resigned 29/01/2007

Richard George Laing

director · Resigned 30/06/2011

Mark Dixon Garth Kenderdine-Davies

secretary · Resigned 11/02/2015

Godfrey Vaughan Davies

director · Resigned 14/07/2015

Nicola Morse

secretary · Resigned 27/04/2016

Nicola Hazel Morse

director · Resigned 27/04/2016

John Paul Diess

director · Resigned 30/11/2018

Clive Robert Mactavish

director · Resigned 09/09/2019

Shazia Parviez

secretary · Resigned 19/12/2019

Jane Earl

secretary · Resigned 25/09/2020

Jane Earl

director · Resigned 27/07/2023

Carolyn Sims

director · Resigned 30/04/2026

Persons with Significant Control

British International Investment Plc

75–100% shares
75–100% votes
Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Companies House · Regulated Legal Entity

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INTERNATIONAL FINANCE CORPORATION · DEG - DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH · NATIONAL BANK OF PAKISTAN ACTING THROUGH ITS KARACHI BRANCH

Created 13/06/2022Registered 14/06/2022

Change History

officer appointed → PURKIS, Matthew James
2026-08-27
officer appointed → BUCKLEY, Colin Hugh
2026-08-27
officer appointed → FAIRHOLME, Stefana Ruxandra
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 123 Victoria Street
2026-08-27

123 VICTORIA STREET

post town → London
2026-08-27

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

09/08/202625 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202421 pages · PDF
Director details changed

change person director company with change date

20/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Director resigned

termination director company with name termination date

07/08/20231 page · PDF
Accounts filed

accounts with accounts type small

05/07/202321 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20224 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/06/202218 pages · PDF
PSC05

change to a person with significant control

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202019 pages · PDF
AP03

appoint person secretary company with name date

30/09/20202 pages · PDF
TM02

termination secretary company with name termination date

30/09/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
AP03

appoint person secretary company with name date

19/12/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201918 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201817 pages · PDF
RESOLUTIONS

resolution

18/01/20181 page · PDF
SH14

capital redomination of shares

18/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20173 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
RESOLUTIONS

resolution

14/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20163 pages · PDF
AP03

appoint person secretary company with name date

06/05/20162 pages · PDF
Director appointed

appoint person director company with name date

06/05/20162 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
TM02

termination secretary company with name termination date

06/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20153 pages · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
AP03

appoint person secretary company with name date

02/03/20152 pages · PDF
TM02

termination secretary company with name termination date

02/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20132 pages · PDF
Address changed

change registered office address company with date old address

10/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20112 pages · PDF
Director resigned

termination director company with name

12/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20095 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20092 pages · PDF
363a

legacy

12/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20084 pages · PDF
287

legacy

02/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20074 pages · PDF
363a

legacy

25/10/20072 pages · PDF
288a

legacy

25/10/20071 page · PDF
288b

legacy

25/10/20071 page · PDF
363a

legacy

03/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20064 pages · PDF
363a

legacy

10/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20054 pages · PDF
RESOLUTIONS

resolution

15/12/2004PDF
RESOLUTIONS

resolution

15/12/2004PDF
RESOLUTIONS

resolution

15/12/20041 page · PDF
363s

legacy

08/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20044 pages · PDF
288a

legacy

04/06/20042 pages · PDF
288b

legacy

04/06/20041 page · PDF
288b

legacy

04/06/20041 page · PDF
287

legacy

20/04/20041 page · PDF
363s

legacy

15/10/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20034 pages · PDF
363s

legacy

18/10/20028 pages · PDF
288c

legacy

18/10/20021 page · PDF
288b

legacy

12/09/20021 page · PDF
288c

legacy

12/09/20022 pages · PDF
288a

legacy

12/09/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20024 pages · PDF
363s

legacy

26/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20014 pages · PDF
363s

legacy

11/10/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20004 pages · PDF
RESOLUTIONS

resolution

25/09/20001 page · PDF
288a

legacy

07/08/20002 pages · PDF