Active
Company Information for INTERNATIONAL POWER GROUP TRUSTEE LIMITED
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ,
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Company Registration Number
04336576
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
INTERNATIONAL POWER GROUP TRUSTEE LIMITED | |
Legal Registered Office | |
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ Other companies in E14 | |
Company Number | 04336576 | |
---|---|---|
Company ID Number | 04336576 | |
Date formed | 2001-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-09 | |
Return next due | 2024-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-18 14:24:19 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ELIZABETH HUGHES-MORRIS |
||
CHARLES PAUL DEXTER |
||
ANDREW WILSON GARNER |
||
RICHARD JAMES MEDLEY |
||
ROGER DEREK SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DEREK SIMPSON |
Director | ||
JOHN ARTHUR CRANE |
Director | ||
IAIN MALCOLM IRVINE |
Company Secretary | ||
CHARLES PAUL DEXTER |
Director | ||
DAVID MARK SMITH |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ROBERT IAN KENDRICK |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
DAVID JAMES RICHARDS |
Director | ||
ALEXANDRA JANE LAAN |
Company Secretary | ||
CAROLYN SMITH |
Company Secretary | ||
PHILIP GOTSALL COX |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL POWER AUSTRALIA FINANCE LIMITED | Director | 2017-09-06 | CURRENT | 1991-05-30 | Active | |
FIRST HYDRO COMPANY | Director | 2018-01-01 | CURRENT | 1989-11-17 | Active | |
ENGIE UK MARKETS LIMITED | Director | 2018-01-01 | CURRENT | 1990-01-23 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2013-10-25 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
CAPEL GRANGE STORAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
NORTH GALLOWAY WIND ENERGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KINTYRE WIND ENERGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
RHOS-GWAWR WIND ENERGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE WIND ENERGY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
TODD HILL WIND ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WCE CONSTRUCTION SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2012-07-26 | Dissolved 2015-05-12 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
WEST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Dissolved 2015-05-12 | |
RADNORSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2015-05-12 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
LINGO WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
NORTH BEDFORDSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
WEST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-27 | Dissolved 2017-01-03 | |
WEST DORSET WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
WEST COAST ENERGY DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2010-10-25 | Dissolved 2017-01-03 | |
WCE RENEWABLES LIMITED | Director | 2014-03-25 | CURRENT | 2013-07-15 | Dissolved 2017-01-03 | |
SOUTH SUFFOLK WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
PETERBOROUGH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
NORTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-29 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH BUCKS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
NORTH BORDERS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Dissolved 2017-01-03 | |
LINCOLNSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
DODD HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
DOWNIE MOOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
CAPEL GRANGE SOLAR ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
YNYS MON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
NANT Y FFRITH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-05-18 | Active | |
YNNI GWYNT MALDWYN CYF | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
SOUTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-07-02 | Active | |
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-27 | Active | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
WREXHAM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active | |
FLINTSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
EAST GALLOWAY WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-03-28 | Active | |
ENGIE UK WIND SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
IPM (OSPREY) LIMITED | Director | 2012-01-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IPM ENERGY LIMITED | Director | 2012-01-31 | CURRENT | 1992-04-01 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2012-01-31 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2012-01-31 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2012-01-31 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2012-01-31 | CURRENT | 2003-12-03 | Active | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2012-01-31 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-05 | Active | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2011-05-10 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2011-05-10 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Director | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
WARENNE GATE MANAGEMENT COMPANY LIMITED | Director | 2007-06-06 | CURRENT | 1997-03-21 | Active | |
BINEY SIMPSON ASSOCIATES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Carol Elizabeth Hughes-Morris on 2023-04-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Level 20 25 Canada Square London E14 5LQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS LORD | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS LORD | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MEDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/19 | |
RES01 | ADOPT ARTICLES 16/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Roger Derek Simpson on 2018-01-16 | |
AP01 | DIRECTOR APPOINTED MR ROGER DEREK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEREK SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Carol Elizabeth Hughes-Morris as company secretary on 2017-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED CHARLES PAUL DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR CRANE | |
TM02 | Termination of appointment of Iain Malcolm Irvine on 2017-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL DEXTER | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
CH01 | Director's details changed for Mr Roger Derek Simpson on 2014-09-01 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED DAVID MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AR01 | 07/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDRICK | |
AP01 | DIRECTOR APPOINTED CHARLES PAUL DEXTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 06/09/2011 | |
AP01 | DIRECTOR APPOINTED ROGER DEREK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
AR01 | 07/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN KENDRICK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN KENDRICK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR CRANE / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MALCOLM IRVINE / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/12/04 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 03/06/03 | |
ELRES | S366A DISP HOLDING AGM 03/06/03 | |
363a | ANNUAL RETURN MADE UP TO 07/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERNATIONAL POWER GROUP TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |