CP

CDC PAKISTAN POWER PROJECTS LIMITED

Active

Company number 03855582

London · Incorporated 8 October 1999

123 Victoria Street, London, SW1E 6DE

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2543) LIMITED · 8 October 1999 – 9 November 1999

CDC EQUITY PARTNERS LIMITED · 9 November 1999 – 14 February 2017

Company overview

Incorporated on 8 October 1999 and registered in England and Wales, CDC PAKISTAN POWER PROJECTS LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from CDC EQUITY PARTNERS LIMITED on 9 November 1999. Its registered office is at 123 Victoria Street, London, SW1E 6DE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by British International Investment Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BUCKLEY, Colin Hugh (appointed 10 September 2019) and FAIRHOLME, Stefana Ruxandra (appointed 30 April 2026). PURKIS, Matthew James serves as company secretary (appointed 25 September 2020). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 125 filings are recorded against the company at Companies House, most recently an accounts filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BRITISH INTERNATIONAL INVESTMENT PLC (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRITISH INTERNATIONAL INVESTMENT PLC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

FS
FAIRHOLME, Stefana Ruxandra
Director
30 April 2026
PM
PURKIS, Matthew James
Secretary
25 September 2020
BC
BUCKLEY, Colin Hugh
Director
10 September 2019
SC
SIMS, Carolyn
Director · Resigned
25 September 2020
EJ
EARL, Jane
Secretary · Resigned
19 December 2019
EJ
EARL, Jane
Director · Resigned
19 June 2017
MC
MACTAVISH, Clive Robert
Director · Resigned
28 April 2016
PS
PARVIEZ, Shazia
Secretary · Resigned
28 April 2016
MN
MORSE, Nicola Hazel
Director · Resigned
14 July 2015
DJ
DIESS, John Paul
Director · Resigned
14 July 2015
MN
MORSE, Nicola
Secretary · Resigned
11 February 2015
KM
KENDERDINE-DAVIES, Mark Dixon Garth
Secretary · Resigned
29 January 2007
DG
DAVIES, Godfrey Vaughan
Director · Resigned
24 May 2004
OP
OWERS, Paul William
Director · Resigned
30 August 2002
WJ
WHITFIELD, Joseph Laurian
Director · Resigned
1 August 2000
HP
HOWELL, Peter Graham
Director · Resigned
2 June 2000
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
2 June 2000
LR
LAING, Richard George
Director · Resigned
2 June 2000
BR
BINYON, Robert Francis
Director · Resigned
10 January 2000
WR
WATKINS, Raymond George
Director · Resigned
10 January 2000
RC
RANDELL, Charles David
Director · Resigned
22 October 1999
CM
CREEK, Martin
Director · Resigned
22 October 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
8 October 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
8 October 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 October 1999

Persons with significant control

PS
British International Investment Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Resolution
Resolution
18 January 2018 View
Capital Redomination Of Shares
Capital
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Resolution
Resolution
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Address
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
15 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
20 April 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 July 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Dormant
Accounts
2 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 September 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Dormant
Accounts
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Address
19 April 2000 View
Legacy
Address
19 April 2000 View
Legacy
Address
19 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Address
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Certificate Change Of Name Company
Change Of Name
8 November 1999 View
Incorporation Company
Incorporation
8 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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