IP

INTERNATIONAL POWER (IMPALA)

Active

Company number 05186841

London, England · Incorporated 22 July 2004

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

Last updated on 8 September 2026

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


Status
Active
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company overview

International Power (Impala) is an active private unlimited company incorporated on 22 July 2004 and registered in England and Wales. Its registered office is at Broadgate Tower, Floor 4, 20 Primrose Street, London, EC2A 2EW.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is wholly owned by Engie UK Limited, which holds 75–100% of the shares and remains the sole person with significant control.

As of the latest filings, the company is up to date with its obligations. Full accounts were filed for the period ended 31 December 2024 and are not overdue. The most recent confirmation statement, made up to 14 July 2026 with no updates, was filed on 15 July 2026 and the next statement is due by 28 July 2027.

The current officers comprise company secretary Neil Anderson (appointed 6 August 2021) and directors Miya-Claire Paolucci (French, appointed 1 April 2024) and Carlos Eduardo Da Silva Arenas (Portuguese, appointed 15 July 2024), both resident in England. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Engie Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Resolution
Resolution
25 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Legacy
Mortgage
16 February 2012 View
Auditors Resignation Company
Auditors
28 December 2011 View
Auditors Resignation Company
Auditors
23 December 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
19 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Officers
25 January 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 December 2005 View
Re Registration Memorandum Articles
Incorporation
1 December 2005 View
Legacy
Reregistration
1 December 2005 View
Legacy
Reregistration
1 December 2005 View
Legacy
Reregistration
1 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Memorandum Articles
Incorporation
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Accounts
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Incorporation Company
Incorporation
22 July 2004 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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