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All Information about:
Name

International Power Consolidated Holdings Limited
Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID no VAT ID available
Company No. 05894291 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dustcove Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB International Power Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02366963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Anderson, Neil London Wall, London, England Status: Active Notified: 06/08/2021 Role: Secretary
    Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 23/11/2021 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Robert John London Wall, London, England Status: Ceased Notified: 06/04/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Engie Developments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09734841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Engie Marine Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06367371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Engie Retail Investment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804005 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB International Power (Genco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Power (Shuweihat) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03980113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Power Finance Status: Active Notified: 06/04/2016 Companies House Number: 04693389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Power (KOT Addu) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Power International Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02767875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •