International Power Luxembourg Holdings Limited in London Wall LONDON

International Power Luxembourg Holdings Limited LONDON

Founded in 2003, International Power Luxembourg Holdings, classified under reg no. 04780565 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 26, 2003 International Power Luxembourg Holdings Limited is no longer carrying the name Energypicnic.

At present there are 2 directors in the the company, namely Robert W. and Kevin D.. In addition one secretary - Neil A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

International Power Luxembourg Holdings Limited Address / Contact

Office Address	Rooms 481 - 499 Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780565
Date of Incorporation	Thu, 29th May 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 23 November 2021

Neil A.

Position: Secretary

Appointed: 06 August 2021

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 12 November 2021

Sarah G.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2019

David A.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2022

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Jaideep S.

Position: Director

Appointed: 01 April 2017

Resigned: 29 September 2018

Sarah M.

Position: Director

Appointed: 01 April 2017

Resigned: 10 May 2019

Simon P.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2020

Pierre G.

Position: Director

Appointed: 14 May 2013

Resigned: 31 March 2017

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 14 May 2013

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

Mark W.

Position: Director

Appointed: 06 December 2004

Resigned: 15 May 2012

Andrew R.

Position: Director

Appointed: 04 September 2003

Resigned: 03 February 2011

Penelope S.

Position: Director

Appointed: 04 September 2003

Resigned: 31 March 2017

Peter B.

Position: Director

Appointed: 04 August 2003

Resigned: 24 June 2009

Andrew R.

Position: Secretary

Appointed: 04 August 2003

Resigned: 03 February 2011

Kennith O.

Position: Director

Appointed: 04 August 2003

Resigned: 21 December 2007

Philip C.

Position: Director

Appointed: 04 August 2003

Resigned: 06 December 2004

David C.

Position: Director

Appointed: 04 August 2003

Resigned: 30 November 2003

Iain I.

Position: Secretary

Appointed: 20 June 2003

Resigned: 04 August 2003

Andrew R.

Position: Director

Appointed: 20 June 2003

Resigned: 04 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 20 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 20 June 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is National Power International Holdings from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

National Power International Holdings

Level 20 25 Canada Square, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02767875
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Energypicnic	June 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 227500001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (11 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 227500000 shares on August 4, 2003. Value of each share 1 £, total number of shares: 227500001. filed on: 22nd, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/08/03 filed on: 22nd, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 227500000 shares on August 4, 2003. Value of each share 1 £, total number of shares: 227500001. filed on: 22nd, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/08/03 filed on: 22nd, August 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2003	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
123	£ nc 1000/2500000 20/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
123	£ nc 1000/2500000 20/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (21 pages)

International Power Luxembourg Holdings Limited LONDON

International Power Luxembourg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin D.

Neil A.

Andrew P.

Sarah G.

David A.

Sarah G.

Jaideep S.

Sarah M.

Simon P.

Pierre G.

Geert P.

Roger S.

Mark W.

Andrew R.

Penelope S.

Peter B.

Andrew R.

Kennith O.

Philip C.

David C.

Iain I.

Andrew R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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