UK Companies House feature
INDIAN QUEENS POWER LIMITED
Profile
- Company number
- 02928100
- Status
- Active
- Incorporation
- 1994-05-06
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the application of the going concern basis of accounting. In making this assessment, the Directors has considered these factors and are confident the Company is well placed to manage its business risks satisfactorily. On the basis of their assessment of these forecasts and of the Company's financial position, the Company's Directors have, at the time of approving the financial statements, a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of the financial statements, and meet their obligations as they fall due. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During early 2024, the company secured a new service Agreement contract with National Grid for the provision of reactive power and synchronous compensation which extends to Q1 2029.”
- “The Capacity Market auction which took place in 2024 covered the period 2027/28 as a T-4 Capacity auction in February 2024 for delivery year October 2027 to September 2028.”
- “The Company was successful in obtaining a contract for 2027/28 with each contracted MW to receive annual payments of £65/kW; which is in addition to contracts secured covering the period 2019 to 2027.”
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
6 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Robert James | Director | 2022-09-01 | Aug 1976 | British |
| HAYWARD, Mark Richard | Director | 2022-09-01 | Nov 1963 | British |
| MACKAY, Mandy | Director | 2025-06-30 | Jan 1976 | British |
| MCCUTCHEON, Finlay Alexander | Director | 2025-02-01 | Nov 1977 | British |
| STENSEN, Hans Tore | Director | 2026-01-01 | Jan 1976 | Norwegian |
| SVEGARDEN, Ingunn | Director | 2026-01-01 | Jul 1978 | Norwegian |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-31 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2017-10-31 |
| HOPKINS, Neil Allen | Secretary | 1997-09-09 | 1999-05-13 |
| MCKAY, Andrew Alan | Secretary | 1999-05-13 | 2006-11-17 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2006-11-17 | 2011-02-03 |
| RICE, Reginald Gerald | Secretary | 1994-05-06 | 1997-06-27 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2014-06-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-06 | 1994-05-06 |
| ALCOCK, David George | Director | 2010-12-01 | 2017-10-31 |
| ARMITT, Thomas M | Director | 1995-01-20 | 1995-07-15 |
| ARMSTRONG, Michael Norman | Director | 1999-05-13 | 2003-12-31 |
| BRONWIN, Hannah Zoe | Director | 2022-09-01 | 2025-01-31 |
| BROOS, Wim | Director | 2016-04-13 | 2017-10-31 |
| CURRY, Keys Alexander | Director | 1994-08-31 | 1997-06-27 |
| DANKS, Victor Andrea George | Director | 2017-10-31 | 2020-06-22 |
| DANKS, Victor Andrea George | Director | 1999-05-13 | 2007-08-08 |
| DAVENPORT, Marian M | Director | 1995-01-20 | 1997-06-30 |
| DRAPPER, Steven, Mr. | Director | 2010-03-25 | 2010-12-01 |
| EVANS, Paul William | Director | 2012-07-31 | 2016-04-13 |
| FARR, Michael Ellis | Director | 2017-10-31 | 2022-09-01 |
| FITZPATRICK, Mark Stuart | Director | 1997-09-09 | 1999-05-13 |
| GOFF, Charles Frederick | Director | 1994-08-31 | 1997-06-27 |
| GRAY, Ann Miriam Georgina | Director | 2022-09-01 | 2025-06-30 |
| GRIFFITHS, Gareth Neil | Director | 2006-09-18 | 2012-07-31 |
| HOLLAND, Russell | Director | 2017-10-31 | 2022-09-01 |
| HOPKINS, Neil Allen | Director | 2005-10-27 | 2006-09-18 |
| HOPKINS, Neil Allen | Director | 1997-09-09 | 2003-12-31 |
| HOVDEN, Magne Andre | Director | 2023-10-01 | 2026-01-01 |
| IHARA, Shigeaki | Director | 2015-07-01 | 2017-10-16 |
| JOHANNESSEN, Ornulf | Director | 2022-09-01 | 2026-01-01 |
| KAJIMURA, Isao, Dr | Director | 2011-08-08 | 2015-07-01 |
| KEEN, Scott Jonathan | Director | 2018-03-21 | 2022-09-01 |
| LARROUCAU, Enrique Marcelo | Director | 1995-01-20 | 1997-06-27 |
| LEDNICKY, Lynn Alan | Director | 1996-06-13 | 1997-06-30 |
| LONG, Gregg Arthur | Director | 1995-06-30 | 1997-06-27 |
| LURASCHI, William R | Director | 1997-06-30 | 2005-10-27 |
| MANN, Gareth John | Director | 1994-05-06 | 1997-06-27 |
| MCKAY, Andrew Alan | Director | 1999-05-13 | 2007-08-08 |
| MILLER, Mark Edward | Director | 1997-09-09 | 1999-05-13 |
| OKANIWA, Ro | Director | 2017-10-16 | 2017-10-31 |
| PINNELL, Simon David | Director | 2007-08-08 | 2017-10-31 |
| RILEY, Stephen, Dr | Director | 2007-08-08 | 2010-03-25 |
| SHARP, Barry J | Director | 1997-06-30 | 2005-10-27 |
| STORLI, Svein Harald | Director | 2022-09-01 | 2023-10-01 |
| TAKAHASHI, Toru | Director | 2007-08-06 | 2011-08-08 |
| WHITE, Stephen Robert | Director | 1994-08-31 | 1995-11-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-06 | 1994-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sccl Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Active |
| Iq Power Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-09-23 |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-21 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | AP01 | officers | appoint person director company with name 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.