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International Power Holdings Limited

International Power Holdings Limited is an active company incorporated on 3 April 2000 with the registered office located in London, City of London. International Power Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03966796
Private limited company
Age
25 years
Incorporated 3 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
02075131122
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Mar 1978
Director • Portuguese • Lives in England • Born in Nov 1981
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
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Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
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Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
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International Power (Shuweihat) Limited
Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
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National Power Al Kamil Investments Ltd
Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
National Power Oman Investments Ltd
Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
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Al Kamil Investments Limited
Robert John Wells, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£528.06M
Decreased by £12.59M (-2%)
Total Liabilities
-£2.02M
Decreased by £1.84M (-48%)
Net Assets
£526.03M
Decreased by £10.75M (-2%)
Debt Ratio (%)
0%
Decreased by 0.33% (-46%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
International Power Consolidated Holdings Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
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
Robert John Wells Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025
Submitted on 14 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 7 May 2025
Submitted on 7 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
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
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
Termination of appointment of Robert John Wells as a director on 12 July 2024
Submitted on 16 Jul 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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