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International Power Luxembourg Holdings Limited

International Power Luxembourg Holdings Limited is a dormant company incorporated on 29 May 2003 with the registered office located in London, City of London. International Power Luxembourg Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
04780565
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 7 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
02075131122
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Mar 1978
Director • Director • Portuguese • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1980
Secretary
National Power International Holdings
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
National Power International Holdings
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
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
£225.14M
Decreased by £11.32M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£225.14M
Decreased by £11.32M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
National Power International Holdings (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Carlos Eduardo Da Silva Arenas Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Miya-Claire Paolucci Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Carlos Eduardo Da Silva Arenas Appointed
1 Year 4 Months Ago on 15 Jul 2024
Robert John Wells Resigned
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for National Power International Holdings as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 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
Statement of capital on 3 April 2025
Submitted on 3 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Solvency Statement dated 05/03/25
Submitted on 2 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Submitted on 6 Sep 2024
Repayment History
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