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International Power (Fawkes)

International Power (Fawkes) is an active company incorporated on 27 November 2003 with the registered office located in London, City of London. International Power (Fawkes) was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04978444
Private unlimited company
Age
21 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
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 7 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
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
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
National Power International Holdings
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
International Power (Uch) Services Limited
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
National Power (Kot Addu) Limited
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
International Power Holdings Limited
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
International Power (Shuweihat) Limited
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
National Power Al Kamil Investments Ltd
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
National Power Oman Investments Ltd
Miya-Claire Paolucci, Carlos Eduardo Da Silva Arenas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£744.78M
Decreased by £1.29M (-0%)
Total Liabilities
-£485.35M
Decreased by £3.28M (-1%)
Net Assets
£259.43M
Increased by £1.99M (+1%)
Debt Ratio (%)
65%
Decreased by 0.33% (-0%)
Latest Activity
National Power International Holdings (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
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 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
Robert John Wells Resigned
1 Year 3 Months Ago on 12 Jul 2024
Miya-Claire Paolucci Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Change of details for National Power International Holdings 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 27 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 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
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
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
Submitted on 1 Apr 2024
Repayment History
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