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THE INDEPENDENT POWER CORPORATION LIMITED (03097552)

THE INDEPENDENT POWER CORPORATION LIMITED (03097552) is an active UK company. incorporated on 1 September 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE INDEPENDENT POWER CORPORATION LIMITED has been registered for 30 years. Current directors include EARL, Peter Richard Stephen, GOLIGORSKY, Yuri, GORGYAN, Ana and 2 others.

Company Number
03097552
Status
active
Type
ltd
Incorporated
1 September 1995
Age
30 years
Address
Millbank Tower 15th Floor Millbank Tower, London, SW1P 4QP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EARL, Peter Richard Stephen, GOLIGORSKY, Yuri, GORGYAN, Ana, SANCHEZ DE LOZADA GALINDO, Maria Susana Rene, SHAW, Elizabeth Ruth
SIC Codes
82990

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THE INDEPENDENT POWER CORPORATION LIMITED

THE INDEPENDENT POWER CORPORATION LIMITED is an active company incorporated on 1 September 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE INDEPENDENT POWER CORPORATION LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03097552

LTD Company

Age

30 Years

Incorporated 1 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

THE INDEPENDENT POWER CORPORATION PLC
From: 1 September 1995To: 13 February 2026
Contact
Address

Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,

Previous Addresses

Millbank Tower 21- 23 Millbank 17th Floor London SW1P 4QP
From: 19 August 2014To: 15 August 2018
5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ
From: 1 September 1995To: 19 August 2014
Timeline

27 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Aug 95
Director Left
Nov 09
Director Left
Dec 09
Director Joined
Sept 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Oct 12
Director Joined
Nov 13
Loan Cleared
Sept 14
Director Left
Nov 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jul 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Mar 16
Director Joined
Apr 16
Director Left
Oct 17
Director Left
Feb 18
Funding Round
May 18
Funding Round
Oct 18
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Apr 21
Funding Round
Apr 21
3
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

6 Active
22 Resigned

GORGYAN, Ana

Active
Pakefield Mews, LondonSW2 3FA
Secretary
Appointed 22 Sept 2015

EARL, Peter Richard Stephen

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born January 1955
Director
Appointed 01 Sept 1995

GOLIGORSKY, Yuri

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born November 1954
Director
Appointed 22 Sept 2015

GORGYAN, Ana

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born April 1981
Director
Appointed 03 Jan 2020

SANCHEZ DE LOZADA GALINDO, Maria Susana Rene

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born April 1955
Director
Appointed 09 Apr 2021

SHAW, Elizabeth Ruth

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born November 1960
Director
Appointed 03 Jan 2020

LAKER, Susan Angela

Resigned
The White House, PetworthGU28 0JZ
Secretary
Appointed 22 Jul 1999
Resigned 22 Sept 2015

OFFORD, Eileen Yvonne

Resigned
65 St Michaels Crescent, PinnerHA5 5LF
Secretary
Appointed 02 Jan 1998
Resigned 22 Jul 1999

SHAW, Elizabeth Ruth

Resigned
21 Romberg Road, LondonSW17 8UB
Secretary
Appointed 01 Sept 1995
Resigned 01 Jan 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Sept 1995
Resigned 01 Sept 1995

ARCHER, Mary Doreen, Dame

Resigned
The Old Vicarage, CambridgeCB3 9ND
Born December 1944
Director
Appointed 20 Feb 2002
Resigned 31 Oct 2009

BACHMANN, Martin Erich

Resigned
21- 23 Millbank, LondonSW1P 4QP
Born June 1967
Director
Appointed 17 Mar 2016
Resigned 07 Sept 2017

BONAVIA, Paul Joseph

Resigned
5675 So Cherry Court, Greenwood Village
Born April 1951
Director
Appointed 01 Jul 1999
Resigned 08 Oct 2001

BRUNO, Dario

Resigned
21- 23 Millbank, LondonSW1P 4QP
Born November 1975
Director
Appointed 17 Mar 2016
Resigned 09 Feb 2018

EARL, Emma Elizabeth

Resigned
Shipton Lodge, Chipping NortonOX7 6DL
Born May 1955
Director
Appointed 21 Sept 2001
Resigned 07 Jan 2002

EMSON, Colin Jack

Resigned
Davies Street, LondonW1K 4LS
Born July 1941
Director
Appointed 20 Jul 2010
Resigned 18 Jun 2015

GOZIGORSKY, Yuri

Resigned
Neeld Crescent, LondonNW4 3RR
Born November 1954
Director
Appointed 22 Mar 2015
Resigned 05 Nov 2015

HANKES DRIELSMA, Bob

Resigned
Flat 1, LondonSW7 1AD
Born April 1953
Director
Appointed 07 Jan 2002
Resigned 02 Feb 2004

KELLY, Richard Charles

Resigned
5708 Parkwood Lane, Edina
Born September 1946
Director
Appointed 01 Jul 1999
Resigned 08 Oct 2001

LAKER, Susan Angela

Resigned
The White House, PetworthGU28 0JZ
Born October 1952
Director
Appointed 16 Apr 2002
Resigned 29 Jun 2015

METCALF, Philip Casson

Resigned
Roydon, HarlowCM19 5HT
Born June 1958
Director
Appointed 28 Oct 2010
Resigned 11 Nov 2014

MORRIS, Andrew James Sinclair

Resigned
Tile Barn Lane, BrockenhurstSO42 7UE
Born March 1962
Director
Appointed 01 Nov 2013
Resigned 29 Jun 2015

MORRIS, James Richard Samuel, Sir

Resigned
Breadsall Manor, DerbyDE21 5LL
Born November 1925
Director
Appointed 07 Jan 2002
Resigned 01 Jul 2008

MOYNIHAN, Colin Berkeley, Lord

Resigned
Regency Cottage, FolkestoneCT20 3DP
Born September 1955
Director
Appointed 02 Jun 1996
Resigned 22 May 2001

RUHAN, Andrew Joseph

Resigned
Davies Street, LondonW1K 4LS
Born September 1962
Director
Appointed 28 Oct 2010
Resigned 24 Sept 2012

SHAW, Elizabeth

Resigned
52 Woodwarde Road, LondonSE22 8UJ
Born November 1960
Director
Appointed 16 Apr 2002
Resigned 22 Sept 2015

SHAW, Elizabeth Ruth

Resigned
21 Romberg Road, LondonSW17 8UB
Born November 1960
Director
Appointed 01 Sept 1995
Resigned 03 Oct 1996

WEST, James Glynn

Resigned
Orchard House The Street, FavershamME13 0AZ
Born April 1947
Director
Appointed 07 Jan 2002
Resigned 09 Dec 2009

Persons with significant control

1

Mr Peter Richard Stephen Earl

Active
15th Floor Millbank Tower, LondonSW1P 4QP
Born January 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

185

Certificate Re Registration Public Limited Company To Private
13 February 2026
CERT10CERT10
Reregistration Public To Private Company
13 February 2026
RR02RR02
Re Registration Memorandum Articles
13 February 2026
MARMAR
Resolution
13 February 2026
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
24 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Resolution
24 September 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 August 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
31 May 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
28 June 2016
RP04RP04
Change Person Secretary Company With Change Date
17 June 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Resolution
5 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Gazette Filings Brought Up To Date
30 September 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
19 August 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 February 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
1 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
363sAnnual Return (shuttle)
Legacy
3 November 2008
122122
Accounts With Accounts Type Group
1 November 2008
AAAnnual Accounts
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 February 2008
AAAnnual Accounts
Legacy
10 January 2008
122122
Legacy
29 December 2007
122122
Legacy
29 December 2007
122122
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Legacy
29 December 2007
88(2)R88(2)R
Legacy
29 December 2007
88(2)R88(2)R
Legacy
18 September 2007
363sAnnual Return (shuttle)
Legacy
4 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
4 January 2006
225Change of Accounting Reference Date
Legacy
30 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2005
AAAnnual Accounts
Legacy
18 March 2005
88(2)R88(2)R
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
27 October 2004
287Change of Registered Office
Accounts With Accounts Type Group
8 July 2004
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Legacy
4 June 2004
287Change of Registered Office
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
29 September 2003
287Change of Registered Office
Legacy
22 September 2003
88(2)R88(2)R
Legacy
5 September 2003
123Notice of Increase in Nominal Capital
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
21 September 2001
403aParticulars of Charge Subject to s859A
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
29 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 November 2000
AAAnnual Accounts
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
6 December 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
12 November 1999
AAAnnual Accounts
Legacy
12 November 1999
288cChange of Particulars
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
16 June 1999
123Notice of Increase in Nominal Capital
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
16 June 1999
123Notice of Increase in Nominal Capital
Legacy
29 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 August 1998
AAAnnual Accounts
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
287Change of Registered Office
Legacy
1 October 1997
395Particulars of Mortgage or Charge
Legacy
1 October 1997
395Particulars of Mortgage or Charge
Legacy
1 October 1997
395Particulars of Mortgage or Charge
Legacy
29 September 1997
363sAnnual Return (shuttle)
Legacy
12 September 1997
288cChange of Particulars
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
1 October 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
4 December 1995
224224
Legacy
4 December 1995
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
30 November 1995
CERT8CERT8
Application To Commence Business
29 November 1995
117117
Legacy
6 September 1995
288288
Incorporation Company
1 September 1995
NEWINCIncorporation