Company Information for

INTERNATIONAL POWER HUMBOLDT

16 THE HAVENS, 20 FARRINGDON PLACE ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,

Company Registration Number

06309301

Private Unlimited Company

Dissolved

About International Power Humboldt

INTERNATIONAL POWER HUMBOLDT was founded on 2007-07-11 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data

Company Name
INTERNATIONAL POWER HUMBOLDT
Legal Registered Office
20 FARRINGDON PLACE ROAD
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in EC1M

Filing Information

Company Number06309301
Date formed2007-07-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2014-04-30
Type of accountsFULL
Last Datalog update:
2015-06-04 23:37:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-30

Officer Role Occupation Date Appointed Country
Roger Derek Simpson Company Secretary 2011-02-03
Penelope Louise Small Director EXECUTIVE VICE-PRESIDENT, STRATEGY & COMMUNICATION 2007-12-11 UNITED KINGDOM
Mark David Williamson Director CHIEF FINANCIAL OFFICER 2007-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Stephen James Ramsay Company Secretary 2007-07-11 2011-02-03
Andrew Stephen James Ramsay Director 2007-07-11 2011-02-03
Kennith John Oakley Director 2007-07-11 2007-12-21

Related Directorships for Penelope Louise Small

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Penelope Louise Small IPMDELCARIBE HOLDING GMBHDirector 2010-03-25 CURRENT 2007-11-08 Converted / Closed
Penelope Louise Small IP (SWALE) LIMITEDDirector 2008-06-15 CURRENT 2005-07-05 Converted / Closed
Penelope Louise Small INTERNATIONAL POWER (ISLE OF MAN) LIMITEDDirector 2008-01-16 CURRENT 2001-03-22 Active
Penelope Louise Small IP (AIRE) LIMITEDDirector 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
Penelope Louise Small IP (HUMBER) LIMITEDDirector 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
Penelope Louise Small INTERNATIONAL POWER (UCH)Director 2005-02-09 CURRENT 1995-08-24 Liquidation
Penelope Louise Small NATIONAL POWER (THAILAND) LIMITEDDirector 2004-11-01 CURRENT 1991-05-30 Dissolved 2014-05-19
Penelope Louise Small INTERNATIONAL POWER AUSTRALIA FINANCEDirector 2003-09-04 CURRENT 2003-05-27 Dissolved 2017-07-06

Related Directorships for Mark David Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Williamson SPECTRIS PLCDirector 2017-05-26 CURRENT 1986-06-04 Active
Mark David Williamson NATIONAL GRID PLCDirector 2012-09-03 CURRENT 2000-07-11 Active
Mark David Williamson IMPERIAL BRANDS PLCDirector 2007-07-01 CURRENT 1996-08-06 Active