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Home > England & Wales Companies > INTERNATIONAL POWER FINANCE (2010) LIMITED
Company Information for

INTERNATIONAL POWER FINANCE (2010) LIMITED

LONDON, EC2P,
Company Registration Number
07226416
Private Limited Company
Dissolved

Dissolved 2017-07-06

Company Overview

About International Power Finance (2010) Ltd
INTERNATIONAL POWER FINANCE (2010) LIMITED was founded on 2010-04-16 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data
Company Name
INTERNATIONAL POWER FINANCE (2010) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07226416
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-07-06
Type of accounts FULL
Last Datalog update: 2018-01-24 18:10:58
Primary Source:Companies House
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Company Officers of INTERNATIONAL POWER FINANCE (2010) LIMITED

Current Directors
Officer Role Date Appointed
ROGER DEREK SIMPSON
 Company Secretary 2011-04-26
CHARLES PAUL DEXTER
 Director 2013-07-09
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DRAPPER
 Director 2016-04-14 2016-08-03
JAIDEEP SINGH SANDHU
 Director 2016-07-28 2016-08-03
MARLEEN FLORENCE JULIE MARIE DELVAUX
 Director 2013-07-09 2016-04-14
GREGORY FRANCIS CLACK
 Director 2010-04-16 2013-06-30
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15 2013-05-30
DAVID MARK SMITH
 Director 2011-08-03 2012-11-27
MARK DAVID WILLIAMSON
 Director 2010-04-16 2012-05-15
PETER GEORGE BARLOW
 Director 2010-04-16 2011-08-03
CAROLYN ANN GIBSON
 Company Secretary 2010-04-16 2011-04-26
ANDREW STEPHEN JAMES RAMSAY
 Director 2010-04-16 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL DEXTER AUSTRALIAN POWER INVESTMENTS B.V. Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
CHARLES PAUL DEXTER EUROPEAN POWER HOLDINGS B.V. Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
CHARLES PAUL DEXTER IPM ADVANTAGE B.V. Director 2013-07-02 CURRENT 2007-11-09 Active
CHARLES PAUL DEXTER IPM WIND POWER ITALY B.V. Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
CHARLES PAUL DEXTER IPM (LANNER) LIMITED Director 2013-06-30 CURRENT 2005-02-18 Converted / Closed
CHARLES PAUL DEXTER IPM PRECISION B.V. Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
CHARLES PAUL DEXTER IPM TRI GEN B.V. Director 2013-06-30 CURRENT 2005-09-16 Active
PIERRE JEAN BERNARD GUIOLLOT INTERNATIONAL POWER (FALCON) LIMITED Director 2013-05-14 CURRENT 2003-11-13 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT INTERNATIONAL POWER AUSTRALIA FINANCE Director 2013-05-14 CURRENT 2003-05-27 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP (AIRE) LIMITED Director 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP (HUMBER) LIMITED Director 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP MALAYSIA Director 2013-05-14 CURRENT 2007-05-23 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP (SWALE) LIMITED Director 2013-05-14 CURRENT 2005-07-05 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT PRINCEMARK LIMITED Director 2013-05-14 CURRENT 2004-12-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-06AUDAUDITOR'S RESIGNATION
2016-08-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-244.70DECLARATION OF SOLVENCY
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-114.70DECLARATION OF SOLVENCY
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2016-07-29AP01DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU
2016-06-09SH20STATEMENT BY DIRECTORS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09SH1909/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-09CAP-SSSOLVENCY STATEMENT DATED 08/06/16
2016-06-09RES06REDUCE ISSUED CAPITAL 08/06/2016
2016-06-09SH20STATEMENT BY DIRECTORS
2016-06-09SH1909/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-09CAP-SSSOLVENCY STATEMENT DATED 08/06/16
2016-06-09RES06REDUCE ISSUED CAPITAL 08/06/2016
2016-06-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-06-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-06-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-06-02RES02REREG PLC TO PRI; RES02 PASS DATE:27/05/2016
2016-05-10AR0116/04/16 FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR. STEVEN DRAPPER
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARLEEN DELVAUX
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50004
2015-05-01AR0116/04/15 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2014-08-22SH0124/07/14 STATEMENT OF CAPITAL GBP 50004
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14AR0116/04/14 FULL LIST
2013-07-12AP01DIRECTOR APPOINTED MS MARLEEN FLORENCE JULIE MARIE DELVAUX
2013-07-12AP01DIRECTOR APPOINTED MR CHARLES PAUL DEXTER
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-05-09AR0116/04/13 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-10-18SH0128/09/12 STATEMENT OF CAPITAL GBP 50002
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-05-16AR0116/04/12 FULL LIST
2011-12-28AUDAUDITOR'S RESIGNATION
2011-12-23AUDAUDITOR'S RESIGNATION
2011-08-10AP01DIRECTOR APPOINTED DAVID MARK SMITH
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0116/04/11 FULL LIST
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2011-05-06AP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-04-29AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-28CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-28SH50APPLICATION COMMENCE BUSINESS
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL POWER FINANCE (2010) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE (2010) 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 FINANCE (2010) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of INTERNATIONAL POWER FINANCE (2010) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL POWER FINANCE (2010) LIMITED
Trademarks
We have not found any records of INTERNATIONAL POWER FINANCE (2010) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL POWER FINANCE (2010) 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 (82990 - Other business support service activities not elsewhere classified) as INTERNATIONAL POWER FINANCE (2010) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL POWER FINANCE (2010) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyINTERNATIONAL POWER FINANCE (2010) LIMITED Event Date2017-02-16
Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyINTERNATIONAL POWER FINANCE (2010) LIMITEDEvent Date2016-07-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565
 
Initiating party Event Type
Defending partyINTERNATIONAL POWER FINANCE (2010) LIMITEDEvent Date2016-07-29
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565
 
Initiating party Event Type
Defending partyINTERNATIONAL POWER FINANCE (2010) LIMITEDEvent Date2016-07-29
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL POWER FINANCE (2010) 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 FINANCE (2010) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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