International Power Retail Supply Company (UK) Limited in 26 Whitehall Road LEEDS

International Power Retail Supply Company (UK) Limited LEEDS

International Power Retail Supply Company (UK) started in year 2007 as Private Limited Company with registration number 06346398. The International Power Retail Supply Company (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at No. 1 Leeds. Postal code: LS12 1BE.

The firm has 2 directors, namely Graham L., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 July 2021 and Graham L. has been with the company for the least time - from 8 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Power Retail Supply Company (UK) Limited Address / Contact

Office Address	No. 1 Leeds
Office Address2	26 Whitehall Road
Town	Leeds
Post code	LS12 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06346398
Date of Incorporation	Fri, 17th Aug 2007
Industry	Distribution of electricity
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Graham L.

Position: Director

Appointed: 08 February 2022

Robert W.

Position: Director

Appointed: 01 July 2021

Kevin D.

Position: Director

Appointed: 01 July 2021

Resigned: 07 February 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2021

Paul R.

Position: Director

Appointed: 01 January 2016

Resigned: 09 January 2018

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 June 2021

August W.

Position: Director

Appointed: 12 March 2014

Resigned: 01 January 2016

Hillary B.

Position: Director

Appointed: 04 November 2013

Resigned: 01 January 2016

Stephen R.

Position: Director

Appointed: 04 November 2013

Resigned: 31 December 2015

Justin L.

Position: Director

Appointed: 31 July 2012

Resigned: 29 October 2013

David P.

Position: Director

Appointed: 30 September 2011

Resigned: 29 October 2013

Hillary B.

Position: Secretary

Appointed: 30 September 2011

Resigned: 01 January 2016

Hiroyuki K.

Position: Director

Appointed: 23 May 2011

Resigned: 30 September 2011

Roger S.

Position: Secretary

Appointed: 26 April 2011

Resigned: 23 June 2014

Toru T.

Position: Director

Appointed: 16 October 2008

Resigned: 23 May 2011

Simon P.

Position: Director

Appointed: 16 October 2008

Resigned: 31 March 2020

Carolyn G.

Position: Secretary

Appointed: 15 September 2008

Resigned: 26 April 2011

Gareth G.

Position: Director

Appointed: 17 August 2007

Resigned: 31 July 2012

Steven D.

Position: Director

Appointed: 17 August 2007

Resigned: 01 December 2010

Roger S.

Position: Secretary

Appointed: 17 August 2007

Resigned: 15 September 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Engie Supply Holding Uk Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Engie Supply Holding Uk Limited

No. 1 Leeds 26 Whitehall Road, Leeds, LS12 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kindom
Place registered	England And Wales
Registration number	02706333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, June 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 8th February 2022 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	7th February 2022 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
TM02	30th June 2021 - the day secretary's appointment was terminated filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, May 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 1st April 2020 filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
TM01	9th January 2018 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
CH01	On 3rd February 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (14 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	1st January 2016 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 1st January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM02	1st January 2016 - the day secretary's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
TM01	1st January 2016 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th August 2015: 3.00 GBP	capital
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th August 2014: 3.00 GBP	capital
TM02	25th June 2014 - the day secretary's appointment was terminated filed on: 25th, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	5th November 2013 - the day director's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2013 filed on: 5th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2013 filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	5th November 2013 - the day director's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th September 2013: 3.00 GBP	capital
AD01	Registered office address changed from One City Walk Leeds LS11 9DX United Kingdom on 20th March 2013 filed on: 20th, March 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (13 pages)
TM01	3rd September 2012 - the day director's appointment was terminated filed on: 3rd, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
CH03	On 26th April 2012 secretary's details were changed filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	30th August 2012 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2012 filed on: 30th, August 2012	officers	Free Download (2 pages)
CH01	On 23rd January 2012 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, December 2011	auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2011	auditors	Free Download (3 pages)
TM01	12th October 2011 - the day director's appointment was terminated filed on: 12th, October 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th October 2011 filed on: 12th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 12th October 2011 filed on: 12th, October 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 12th October 2011 filed on: 12th, October 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011	officers	Free Download (2 pages)
TM01	12th July 2011 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (1 page)
TM02	18th May 2011 - the day secretary's appointment was terminated filed on: 18th, May 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 18th May 2011 filed on: 18th, May 2011	officers	Free Download (1 page)
CH01	On 1st February 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On 1st February 2011 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
TM01	10th February 2011 - the day director's appointment was terminated filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
CH03	On 15th December 2009 secretary's details were changed filed on: 18th, August 2010	officers	Free Download (1 page)
CH01	On 16th November 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 25th October 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 10th September 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (13 pages)
288a	On 30th December 2008 Director appointed filed on: 30th, December 2008	officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On 17th September 2008 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 17th September 2008 Secretary appointed filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, August 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, August 2007	incorporation	Free Download (19 pages)

International Power Retail Supply Company (UK) Limited LEEDS

International Power Retail Supply Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Graham L.

Robert W.

Kevin D.

Andrew P.

Paul R.

Sarah G.

August W.

Hillary B.

Stephen R.

Justin L.

David P.

Hillary B.

Hiroyuki K.

Roger S.

Toru T.

Simon P.

Carolyn G.

Gareth G.

Steven D.

Roger S.

People with significant control

Company filings

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