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International Power Australia Finance
International Power Australia Finance is a dissolved company incorporated on 27 May 2003 with the registered office located in London, Greater London. International Power Australia Finance was registered 22 years ago.
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Status
Dissolved
Dissolved on
6 July 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Company No
04777308
Private unlimited company
Age
22 years
Incorporated
27 May 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Power Australia Finance
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
9 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Ipplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Pierre Jean Bernard Guiollot
Director • Finance Director • French • Lives in UK • Born in Apr 1968
Ms Marleen Florence Julie Marie Delvaux
Director • Head Of Business Control And Reporting • Belgian • Lives in UK • Born in May 1960
Penelope Louise Small
Director • Global Resources Manager • British • Lives in UK • Born in May 1966
Sarah Jane Gregory
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drax River Hydro Limited
Penelope Louise Small is a mutual person.
Active
Drax Pumped Storage Limited
Penelope Louise Small is a mutual person.
Active
Drax Cruachan Expansion Limited
Penelope Louise Small is a mutual person.
Active
Drax Research And Innovation Holdco Limited
Penelope Louise Small is a mutual person.
Active
Drax Generation Developments Limited
Penelope Louise Small is a mutual person.
Active
Drax Smart Generation Holdco Limited
Penelope Louise Small is a mutual person.
Active
Hirwaun Power Limited
Penelope Louise Small is a mutual person.
Active
Abergelli Power Limited
Penelope Louise Small is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.15M
Increased by £1.09M (+2060%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22M
Decreased by £513K (-2%)
Total Liabilities
-£16K
Decreased by £54K (-77%)
Net Assets
£21.99M
Decreased by £459K (-2%)
Debt Ratio (%)
0%
Decreased by 0.24% (-77%)
See 10 Year Full Financials
Latest Activity
Sarah Jane Gregory Appointed
8 Years Ago on 1 Jun 2017
Roger Derek Simpson Resigned
8 Years Ago on 31 May 2017
Auditor Resigned
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 16 Aug 2016
Declaration of Solvency
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Aug 2016
Steven Drapper Resigned
9 Years Ago on 3 Aug 2016
Jaideep Singh Sandhu Resigned
9 Years Ago on 3 Aug 2016
Mr Jaideep Singh Sandhu Appointed
9 Years Ago on 28 Jul 2016
Mr. Steven Drapper Appointed
9 Years Ago on 26 Jul 2016
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Documents
Submitted on 6 Jul 2017
Appointment of Sarah Jane Gregory as a secretary on 1 June 2017
Submitted on 1 Jun 2017
Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017
Submitted on 1 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Auditor's resignation
Submitted on 6 Dec 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
Submitted on 16 Aug 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2016
Resolutions
Submitted on 11 Aug 2016
Declaration of solvency
Submitted on 11 Aug 2016
Termination of appointment of Jaideep Singh Sandhu as a director on 3 August 2016
Submitted on 3 Aug 2016
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Repayment History
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