International Power Holdings Limited

03966796

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 03/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100

Activities of head offices

Officers

Neil Anderson

secretary · Since 06/08/2021

Miya-Claire Paolucci

director · Since 01/04/2024

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 32 other boards

Mr Carlos Eduardo Da Silva Arenas

director · Since 15/07/2024

DIRECTOR

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Persons with Significant Control

International Power Consolidated Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 05894291 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SAMBA FINANCIAL GROUP, LONDON BRANCH (OFFSHORE SECURITY TRUSTEE)

Created 02/05/2012Registered 11/05/2012

charge

outstanding

SAMBA FINANCIAL GROUP,LONDON BRANCH

Created 29/06/2007Registered 05/07/2007

charge

outstanding

SAMBA FINANCIAL GROUP, LONDON BRANCH AS OFFSHORE SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 26/02/2004Registered 16/03/2004