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Companies/02756997

International Power Global Developments Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
International Power Consolidated Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 125027188
Show 1 ceased record
International Powr Global Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-16

Source record 134300987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
MP
Miya PaolucciCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+42 others
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+40 others
Show 32 historical appointments
RW
Robert WellsResigned director
Resigned 2022-04-06 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2021-11-23 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2019-06-07 · Solicitor
DA
David AlcockResigned director
Resigned 2018-10-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
SM
Sarah MinghamResigned director
Resigned 2017-03-31 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Accountant
JS
Jaideep SandhuResigned director
Resigned 2015-02-01 · 3 yrs · Head Of Operations
GY
Graeme YorkResigned director
Resigned 2013-07-09 · 1 yr · Head Of Generation
PG
Pierre GuiollotResigned director
Resigned 2013-05-30 · 3 yrs · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · 1 yr · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
MW
Mark WilliamsonResigned director
Resigned 2004-07-22 · 7 yrs · Chief Financial Officer
PS
Penelope SmallResigned director
Resigned 2003-09-04 · 13 yrs · Executive Vice-President, Strategy & Com
AR
Andrew RamsayResigned directorResigned secretary
Resigned 2003-09-04 · 7 yrs · Solicitor
PG
Peter GillerResigned director
Resigned 2001-07-24 · 2 yrs · Engineer
DC
David CraneResigned director
Resigned 2000-08-15 · 3 yrs · Chief Operating Officer
PC
Philip CoxResigned director
Resigned 2000-08-15 · 4 yrs · Accountant
GB
Graham BrownResigned director
Resigned 1999-12-15 · Chief Operating Officer
MR
Manouchehr RaznahanResigned director
Resigned 1999-06-29 · Managing Director
MH
Maxwell HerbertResigned directorResigned secretary
Resigned 1996-09-20 · 3 yrs · Director Intl Bus Dev Asia
AS
Andrew SwansonResigned secretaryResigned director
Resigned 1996-06-13 · 4 yrs
PW
Peter WindsorResigned director
Resigned 1993-03-02 · 7 yrs · Director Intl Business
PS
Philip SpencerResigned director
Resigned 1993-03-02 · 3 yrs · Director Int L Ops
GH
Graham HadleyResigned director
Resigned 1993-03-02 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1993-03-02 · Int Project Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-19
IM
Iain McmorrineResigned secretary
Resigned 1992-10-19

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active