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Companies/04780565

International Power Luxembourg Holdings Limited

Activities of head offices · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private 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 · 0 ceased
National Power International HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133080742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 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 24 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 2017-04-01 · 2 yrs · Director
JS
Jaideep SandhuResigned director
Resigned 2017-04-01 · 1 yr · Director
SP
Simon PinnellResigned director
Resigned 2017-04-01 · 3 yrs · Director
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 3 yrs · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
MW
Mark WilliamsonResigned director
Resigned 2004-12-06 · 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
DC
David CraneResigned director
Resigned 2003-08-04 · Chief Executive Officer
KO
Kennith OakleyResigned director
Resigned 2003-08-04 · 4 yrs · Group Tax Manager
PB
Peter BarlowResigned director
Resigned 2003-08-04 · 5 yrs · Director Of Finance
PC
Philip CoxResigned director
Resigned 2003-08-04 · 1 yr · Chief Executive Officer
II
Iain IrvineResigned secretary
Resigned 2003-06-20 · Chartered Sec
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-05-29
CorpInstant Companies LimitedResigned director
Resigned 2003-05-29

Board profile

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