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International Power (Genco) Limited

International Power (Genco) Limited is a liquidation company incorporated on 15 December 2003 with the registered office located in Manchester, Greater Manchester. International Power (Genco) Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04995241
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 14 Jul 2025 (4 months ago)
Previous address was Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW 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
International Power Consolidated Holdings Limited
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
£157.43M
Increased by £1.78M (+1%)
Total Liabilities
-£1M
Increased by £1M (%)
Net Assets
£156.42M
Increased by £772K (0%)
Debt Ratio (%)
1%
Increased by 0.64% (%)
Latest Activity
International Power Consolidated Holdings Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 14 Jul 2025
Declaration of Solvency
4 Months Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
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
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Documents
Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Declaration of solvency
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 14 July 2025
Submitted on 14 Jul 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 15 December 2024 with updates
Submitted on 6 Jan 2025
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
Repayment History
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