International Power Consolidated Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEngie Uk 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 134123050People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 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 2017-03-31 · 2 yrs · Director
JS
Jaideep SandhuResigned director
Resigned 2017-03-31 · 1 yr · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Director
SD
Steven DrapperResigned director
Resigned 2016-07-26 · Company Director
HD
Hendrik De BuyserieResigned director
Resigned 2013-07-08 · 3 yrs · Executive Vice President, Human Resource
PG
Pierre GuiollotResigned director
Resigned 2013-05-30 · 3 yrs · Finance Diretor
FG
Francois GrauxResigned director
Resigned 2012-07-26 · Inhouse Lawyer
GP
Geert PeetersResigned director
Resigned 2012-05-15 · 1 yr · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
SR
Stephen RileyResigned director
Resigned 2006-11-03 · 9 yrs · Regional Director
KO
Kennith OakleyResigned director
Resigned 2006-11-03 · 1 yr · Group Tax Manager
AR
Resigned 2006-11-03 · 4 yrs · Solicitor
MW
Mark WilliamsonResigned director
Resigned 2006-11-03 · 5 yrs · Chief Financial Officer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-08-02
DP
David PudgeResigned director
Resigned 2006-08-02
AL
Adrian LevyResigned director
Resigned 2006-08-02 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active