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Companies/02767875

National Power International Holdings

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Unlimited 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 · 0 ceased
International Power Consolidated Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129502461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 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 34 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
JS
Jaideep SandhuResigned director
Resigned 2017-03-31 · 1 yr · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Accountant
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
PS
Penelope SmallResigned director
Resigned 2009-07-10 · 7 yrs · Global Resources Manager
PB
Peter BarlowResigned director
Resigned 2004-09-15 · 4 yrs · Director Of Finance
AR
Andrew RamsayResigned directorResigned secretary
Resigned 2004-09-15 · 6 yrs · Solicitor
MW
Mark WilliamsonResigned director
Resigned 2004-09-15 · 7 yrs · Chief Financial Officer
DC
David CraneResigned director
Resigned 2000-10-13 · 3 yrs · Chief Operating Officer
PC
Philip CoxResigned director
Resigned 2000-10-13 · 4 yrs · Chief Executive Officer
RW
Roger WitcombResigned director
Resigned 2000-02-08 · Group Finance And Planning Dir
CS
Catherine SpringettResigned director
Resigned 1997-08-31 · 2 yrs · Assist Company Secretary
AS
Andrew SwansonResigned directorResigned secretary
Resigned 1997-08-31 · 3 yrs · Company Secretary
JH
Jean HermansResigned secretary
Resigned 1996-01-09
JW
James WebsterResigned director
Resigned 1993-02-03 · 2 yrs · Electricity Co Director
GC
Granville CamseyResigned director
Resigned 1993-02-03 · 2 yrs · Executive Director
GH
Graham HadleyResigned director
Resigned 1993-02-03 · 2 yrs · Director
MH
Maxwell HerbertResigned secretary
Resigned 1993-02-03 · 2 yrs
JB
John BakerResigned director
Resigned 1993-02-03 · 4 yrs · Director
RJ
Roderick JacksonResigned director
Resigned 1993-02-03 · 4 yrs · Company Director
SB
Stanley BirkenheadResigned director
Resigned 1993-02-03 · 3 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-25
IM
Iain McmorrineResigned director
Resigned 1992-11-25 · Chartered Secretary
NE
Nicola EdgeResigned secretary
Resigned 1992-11-25

Board profile

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