UK Companies House feature
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
Profile
- Company number
- 02756997
- Status
- Active
- Incorporation
- 1992-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm no material uncertainty exists that may cast significant doubt about the Company's ability to continue as a going concern or fulfil its financial obligations, supported by ENGIE UK Limited's intention to provide financial support until at least 31 December 2026, despite net current liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2021-08-06 | — | — |
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
| PAOLUCCI, Miya-Claire | Director | 2024-04-01 | Mar 1978 | French |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | 2017-06-01 | 2021-07-23 |
| HERBERT, Maxwell Glyn | Secretary | 1993-03-02 | 1996-06-13 |
| MCMORRINE, Iain William | Secretary | 1992-10-19 | 1993-03-02 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2000-08-15 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2017-05-31 |
| SWANSON, Andrew John | Secretary | 1996-06-13 | 2000-08-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-19 | 1992-10-19 |
| ALCOCK, David George | Director | 2018-10-01 | 2022-01-31 |
| BROWN, Graham Austin | Director | 1999-12-15 | 2000-10-13 |
| COX, Philip Gotsall | Director | 2000-08-15 | 2004-12-06 |
| CRANE, David Whipple | Director | 2000-08-15 | 2003-11-30 |
| DIBBLE, Kevin Adrian | Director | 2021-11-23 | 2024-03-31 |
| GILLER, Peter | Director | 2001-07-24 | 2003-12-31 |
| GREGORY, Sarah Jane | Director | 2019-06-07 | 2019-08-31 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2013-05-30 | 2017-03-31 |
| HADLEY, Graham Hunter | Director | 1993-03-02 | 1996-01-26 |
| HERBERT, Maxwell Glyn | Director | 1996-09-20 | 1999-10-01 |
| MINGHAM, Sarah Frances Fleure | Director | 2017-03-31 | 2019-05-10 |
| PEETERS, Geert Herman August | Director | 2012-05-15 | 2013-05-30 |
| PINNELL, Simon David | Director | 2017-03-31 | 2020-07-31 |
| POLLINS, Andrew Martin | Director | 2020-07-01 | 2021-11-12 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2003-09-04 | 2011-02-03 |
| RAZNAHAN, Manouchehr | Director | 1999-06-29 | 1999-12-15 |
| SANDHU, Jaideep Singh | Director | 2015-02-01 | 2018-09-30 |
| SMALL, Penelope Louise | Director | 2003-09-04 | 2017-03-31 |
| SMITH, Michael Raymond | Director | 1993-03-02 | 1994-02-14 |
| SPENCER, Philip John | Director | 1993-03-02 | 1996-10-31 |
| SWANSON, Andrew John | Director | 1992-10-19 | 1993-03-02 |
| WELLS, Robert John | Director | 2022-04-06 | 2024-07-12 |
| WILLIAMSON, Mark David | Director | 2004-07-22 | 2012-05-15 |
| WINDSOR, Peter John | Director | 1993-03-02 | 2000-10-13 |
| YORK, Graeme Robert | Director | 2013-07-09 | 2015-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-16 | Active |
| International Powr Global Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-16 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.