INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED

active Company number 02756997

Private Limited by Shares · Incorporated on 19th Oct 1992

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SIC code: 35110
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Oct 1992 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

83 Companies at address View all 429 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Anderson	Secretary	6th Aug 2021	This company	Not recorded	View profile
Carlos Da Silva Arenas	Director	15th Jul 2024		Portuguese	View profile
Miya-Claire Paolucci	Director	1st Apr 2024		French	View profile
International Power Consolidated Holdings Limited	Corporate PSC	16th Apr 2016	—	—	View profile
International Powr Global Developments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
ENGIE UK 2026 LIMITED	17029164	12th Feb 2026	active
ENGIE UK HOLDINGS LIMITED	14665091	15th Feb 2023	active
ENGIE MOBILITÉS ELECTRIQUES	BR024926	12th Jul 2022	open
CATHKIN ENERGY STORAGE LIMITED	13341612	16th Apr 2021	active
BROXBURN ENERGY STORAGE LIMITED	12129867	30th Jul 2019	active

Showing the latest 5 of 82 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Oct 1992
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Oct 1992 Company incorporated
19th Oct 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Oct 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Oct 1992 Andrew Swanson appointed as Director
19th Oct 1992 Iain McMorrine appointed as Secretary
2nd Mar 1993 Andrew Swanson resigned as Director
2nd Mar 1993 Michael Smith appointed as Director
2nd Mar 1993 Graham Hadley appointed as Director
2nd Mar 1993 Philip Spencer appointed as Director
2nd Mar 1993 Peter Windsor appointed as Director
2nd Mar 1993 Iain McMorrine resigned as Secretary
2nd Mar 1993 Maxwell Herbert appointed as Secretary
14th Feb 1994 Michael Smith resigned as Director
26th Jan 1996 Graham Hadley resigned as Director
13th Jun 1996 Maxwell Herbert resigned as Secretary
13th Jun 1996 Andrew Swanson appointed as Secretary
20th Sep 1996 Maxwell Herbert appointed as Director
31st Oct 1996 Philip Spencer resigned as Director
29th Jun 1999 Manouchehr Raznahan appointed as Director
1st Oct 1999 Maxwell Herbert resigned as Director
15th Dec 1999 Manouchehr Raznahan resigned as Director
15th Dec 1999 Graham Brown appointed as Director
15th Aug 2000 David Crane appointed as Director
15th Aug 2000 Philip Cox appointed as Director
15th Aug 2000 Andrew Swanson resigned as Secretary
15th Aug 2000 Andrew Ramsay appointed as Secretary
13th Oct 2000 Graham Brown resigned as Director
13th Oct 2000 Peter Windsor resigned as Director
24th Jul 2001 Peter Giller appointed as Director
4th Sep 2003 Andrew Ramsay appointed as Director
4th Sep 2003 Penelope Small appointed as Director
30th Nov 2003 David Crane resigned as Director
31st Dec 2003 Peter Giller resigned as Director
22nd Jul 2004 Mark Williamson appointed as Director
6th Dec 2004 Philip Cox resigned as Director
3rd Feb 2011 Andrew Ramsay resigned as Director
3rd Feb 2011 Andrew Ramsay resigned as Secretary
3rd Feb 2011 Roger Simpson appointed as Secretary
15th May 2012 Mark Williamson resigned as Director
15th May 2012 Geert Peeters appointed as Director
30th May 2013 Geert Peeters resigned as Director
30th May 2013 Pierre Guiollot appointed as Director
9th Jul 2013 Graeme York appointed as Director
31st Jan 2015 Graeme York resigned as Director
1st Feb 2015 Jaideep Sandhu appointed as Director
6th Apr 2016 International Powr Global Developments Limited appointed as Corporate PSC
16th Apr 2016 International Power Consolidated Holdings Limited appointed as Corporate PSC
16th Apr 2016 International Powr Global Developments Limited ceased to be a Corporate PSC
31st Mar 2017 Pierre Guiollot resigned as Director
31st Mar 2017 Penelope Small resigned as Director
31st Mar 2017 Sarah Mingham appointed as Director
31st Mar 2017 Simon Pinnell appointed as Director
31st May 2017 Roger Simpson resigned as Secretary
1st Jun 2017 Sarah Gregory appointed as Secretary
30th Sep 2018 Jaideep Sandhu resigned as Director
1st Oct 2018 David Alcock appointed as Director
10th May 2019 Sarah Mingham resigned as Director
7th Jun 2019 Sarah Gregory appointed as Director
31st Aug 2019 Sarah Gregory resigned as Director
1st Jul 2020 Andrew Pollins appointed as Director
31st Jul 2020 Simon Pinnell resigned as Director
23rd Jul 2021 Sarah Gregory resigned as Secretary
6th Aug 2021 Neil Anderson appointed as Secretary
12th Nov 2021 Andrew Pollins resigned as Director
23rd Nov 2021 Kevin Dibble appointed as Director
31st Jan 2022 David Alcock resigned as Director
6th Apr 2022 Robert Wells appointed as Director
31st Mar 2024 Kevin Dibble resigned as Director
1st Apr 2024 Miya-Claire Paolucci appointed as Director
12th Jul 2024 Robert Wells resigned as Director
15th Jul 2024 Carlos Da Silva Arenas appointed as Director
29th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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