Dissolved
Dissolved 2014-07-17
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Home > England & Wales Companies > INTERNATIONAL POWER (TRADING) LIMITED
Company Information for INTERNATIONAL POWER (TRADING) LIMITED
IPSWICH, SUFFOLK, IP3,
|
Company Registration Number
 04995302 Private Limited Company
Dissolved 2014-07-17 |
Company Overview
About International Power (trading) Ltd
INTERNATIONAL POWER (TRADING) LIMITED was founded on 2003-12-15 and had its registered office in Ipswich. The company was dissolved on the 2014-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERNATIONAL POWER (TRADING) LIMITED | |
| Legal Registered Office | |
| IPSWICH SUFFOLK | |
Filing Information
| Company Number | 04995302 | |
|---|---|---|
| Date formed | 2003-12-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 14:32:56 |
| Companies House |
|
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Company Officers of INTERNATIONAL POWER (TRADING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER DEREK SIMPSON |
||
DAVID GEORGE ALCOCK |
||
STEPHEN RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEERT HERMAN AUGUST PEETERS |
Director | ||
GARETH NEIL GRIFFITHS |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
PHILIP GOTSALL COX |
Director | ||
CAROLYN SMITH |
Company Secretary | ||
IAIN MALCOLM IRVINE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
| IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
| RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
| INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
| ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
| TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
| STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
| DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
| ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
| ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
| ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
| ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
| ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
| FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
| DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
| RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
| IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
| IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
| NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
| FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
| FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
| FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
| IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
| FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
| IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
| FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
| CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-13 | Active | |
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-14 | Active | |
| FICYCLE LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MORWELL FINANCIAL SERVICES PTY. LTD. | Director | 2005-06-22 | CURRENT | 2002-03-21 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
| AR01 | 15/12/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
| AR01 | 15/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 | |
| CH03 | SECRETARY'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 / MR GARETH GRIFFITHS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED GARETH GRIFFITHS | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 18/12/03 | |
| ELRES | S366A DISP HOLDING AGM 18/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL POWER (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL POWER (TRADING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL POWER (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of INTERNATIONAL POWER (TRADING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERNATIONAL POWER (TRADING) LIMITED
Income
Government Income
We have not found government income sources for INTERNATIONAL POWER (TRADING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERNATIONAL POWER (TRADING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL POWER (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL POWER (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL POWER (TRADING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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