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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

39,000

0% vs 2023

Net assets

-24,951,000

+11.1% vs 2023

Employees

Average over period

Profit before tax

1,614,000

+71.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED 2001-10-31 → present
  2. NATIONAL POWER INTERNATIONAL LIMITED 1992-10-19 → 2001-10-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£80,000-£68,000
Profit before tax £942,000£1,614,000
Net profit £10,589,000£3,125,000
Cash £39,000£39,000
Total assets less current liabilities -£28,076,000-£24,951,000
Net assets -£28,076,000-£24,951,000
Equity -£28,076,000-£24,951,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.3%0.3%
Current ratio 0.59x0.63x
Interest cover -1.51x-34.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AD01 address Change registered office address company with date old address new address PDF
2025-04-07 AD01 address Change registered office address company with date old address new address PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-09-06 CH01 officers Change person director company with change date PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-01 AP01 officers Appoint person director company with name date PDF
2024-04-01 TM01 officers Termination director company with name termination date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 AP01 officers Appoint person director company with name date PDF
2022-04-07 AA accounts Accounts with accounts type full
2022-02-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page