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National Power International Holdings

National Power International Holdings is an active company incorporated on 25 November 1992 with the registered office located in London, City of London. National Power International Holdings was registered 32 years ago.
Status
Active
Active since 25 years ago
Company No
02767875
Private unlimited company
Age
32 years
Incorporated 25 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in England • Born in Nov 1981
Director • Director • French • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1980
Secretary
International Power Consolidated Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power Global Developments Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Uch) Services Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power (Kot Addu) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power Holdings Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Shuweihat) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Al Kamil Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Oman Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
Al Kamil Investments Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Decreased by £64.78M (-5%)
Total Liabilities
-£529K
Decreased by £37.82M (-99%)
Net Assets
£1.2B
Decreased by £26.97M (-2%)
Debt Ratio (%)
0%
Decreased by 2.99% (-99%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
International Power Consolidated Holdings Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Carlos Eduardo Da Silva Arenas Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Miya-Claire Paolucci Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Carlos Eduardo Da Silva Arenas Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 4 Oct 2024
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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