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International Power (Suffolk) Limited

International Power (Suffolk) Limited is a converted/closed company incorporated on 9 December 2005 with the registered office located in London, City of London. International Power (Suffolk) Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC028064
Overseas company
Age
19 years
Incorporated 9 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC
C/O INTERNATIONAL POWER PLC
Senator House 85 Queen Victoria Street
London
EC4V 4DP
Same address for the past 17 years
Telephone
02073 208600
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Head Of Strategy And Sustainable Develop • Belgian • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • Cio At GDF Suez Energy International • British • Lives in UK • Born in Nov 1959
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Warenne Gate Management Company Limited
Richard James Medley is a mutual person.
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Oceanstep Limited
Line Secretaries Limited is a mutual person.
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Goldsea Limited
Line Secretaries Limited is a mutual person.
Active
Dawnblue Limited
Line Secretaries Limited is a mutual person.
Active
Holdred Limited
Line Secretaries Limited is a mutual person.
Active
Watershine Limited
Line Secretaries Limited is a mutual person.
Active
Trimstone Properties Limited
Line Secretaries Limited is a mutual person.
Active
Westshine Limited
Line Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£10M
Increased by £740K (+8%)
Total Liabilities
-£543K
Increased by £76K (+16%)
Net Assets
£9.46M
Increased by £664K (+8%)
Debt Ratio (%)
5%
Increased by 0.39% (+8%)
Latest Activity
Geert Peeters Resigned
11 Years Ago on 30 Oct 2013
Full Accounts Submitted
11 Years Ago on 30 Oct 2013
New Person Appointed
12 Years Ago on 24 Jul 2013
New Person Appointed
12 Years Ago on 24 Jul 2013
Penelope Small Resigned
12 Years Ago on 24 Jul 2013
Full Accounts Submitted
12 Years Ago on 31 Dec 2012
New Person Appointed
13 Years Ago on 20 Jun 2012
Mark Williamson Resigned
13 Years Ago on 20 Jun 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
Andrew Ramsay Resigned
14 Years Ago on 8 Mar 2011
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Documents
Termination of overseas company insolvency proceedings
Submitted on 9 Feb 2016
Appointment of a liquidator of an overseas company
Submitted on 6 Feb 2014
Winding up of an overseas company
Submitted on 6 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 30 Oct 2013
Termination of appointment of Geert Peeters as a director
Submitted on 30 Oct 2013
Termination of appointment of Penelope Small as a director
Submitted on 24 Jul 2013
Appointment of a director
Submitted on 24 Jul 2013
Appointment of a director
Submitted on 24 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 31 Dec 2012
Termination of appointment of Mark Williamson as a director
Submitted on 20 Jun 2012
Repayment History
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