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INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED (05894291)

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED (05894291) is an active UK company. incorporated on 2 August 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED has been registered for 19 years. Current directors include DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire.

Company Number
05894291
Status
active
Type
ltd
Incorporated
2 August 2006
Age
19 years
Address
Broadgate Tower Floor 4, London, EC2A 2EW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire
SIC Codes
70100

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Introduction
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INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 2 August 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05894291

LTD Company

Age

19 Years

Incorporated 2 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 2 August 2025 (10 months ago)
Submitted on 6 August 2025 (10 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

DUSTCOVE LIMITED
From: 2 August 2006To: 6 November 2006
Contact
Address

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

Previous Addresses

Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
From: 7 April 2025To: 7 May 2025
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
From: 1 October 2021To: 7 April 2025
Level 20 25 Canada Square Canary Wharf London E14 5LQ
From: 13 November 2014To: 1 October 2021
Senator House 85 Queen Victoria Street London EC4V 4DP
From: 2 August 2006To: 13 November 2014
Timeline

42 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Aug 06
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Director Left
Apr 11
Funding Round
Jul 11
Funding Round
Jan 12
Director Joined
May 12
Director Left
May 12
Director Joined
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Feb 13
Director Left
May 13
Director Joined
May 13
Director Left
Jun 13
Director Joined
Jul 13
Director Left
Jan 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
May 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Feb 22
Director Joined
Apr 22
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Jul 24
Director Left
Jul 24
8
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

ANDERSON, Neil

Active
Floor 4, LondonEC2A 2EW
Secretary
Appointed 06 Aug 2021

DA SILVA ARENAS, Carlos Eduardo

Active
Floor 4, LondonEC2A 2EW
Born November 1981
Director
Appointed 15 Jul 2024

PAOLUCCI, Miya-Claire

Active
Floor 4, LondonEC2A 2EW
Born March 1978
Director
Appointed 01 Apr 2024

GREGORY, Sarah Jane

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 01 Jun 2017
Resigned 23 Jul 2021

RAMSAY, Andrew Stephen James, Mr.

Resigned
Stable Barn Chilswell Farm, Boars HillOX1 5EP
Secretary
Appointed 03 Nov 2006
Resigned 03 Feb 2011

SIMPSON, Roger Derek

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 03 Feb 2011
Resigned 31 May 2017

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 02 Aug 2006
Resigned 03 Nov 2006

ALCOCK, David George

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born January 1965
Director
Appointed 01 Oct 2018
Resigned 31 Jan 2022

DE BUYSERIE, Hendrik

Resigned
25 Canada Square, LondonE14 5LQ
Born November 1970
Director
Appointed 08 Jul 2013
Resigned 31 Mar 2017

DIBBLE, Kevin Adrian

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
Appointed 23 Nov 2021
Resigned 31 Mar 2024

DRAPPER, Steven, Mr.

Resigned
25 Canada Square, LondonE14 5LQ
Born May 1962
Director
Appointed 26 Jul 2016
Resigned 03 Aug 2016

GRAUX, Francois Claude Rene

Resigned
Senator House, LondonEC4V 4DP
Born September 1969
Director
Appointed 26 Jul 2012
Resigned 04 Jun 2013

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Born June 1965
Director
Appointed 07 Jun 2019
Resigned 31 Aug 2019

GUIOLLOT, Pierre Jean Bernard

Resigned
25 Canada Square, LondonE14 5LQ
Born April 1968
Director
Appointed 30 May 2013
Resigned 31 Mar 2017

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 02 Aug 2006
Resigned 03 Nov 2006

MINGHAM, Sarah Frances Fleure

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1977
Director
Appointed 31 Mar 2017
Resigned 10 May 2019

OAKLEY, Kennith John

Resigned
White Eagle Lodge, ReadingRG1 5LR
Born July 1962
Director
Appointed 03 Nov 2006
Resigned 21 Dec 2007

PEETERS, Geert Herman August

Resigned
Senator House, LondonEC4V 4DP
Born August 1963
Director
Appointed 15 May 2012
Resigned 30 May 2013

PINNELL, Simon David

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 31 Mar 2017
Resigned 31 Jul 2020

POLLINS, Andrew Martin

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1967
Director
Appointed 01 Jul 2020
Resigned 12 Nov 2021

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 02 Aug 2006
Resigned 03 Nov 2006

RAMSAY, Andrew Stephen James, Mr.

Resigned
Stable Barn Chilswell Farm, Boars HillOX1 5EP
Born November 1961
Director
Appointed 03 Nov 2006
Resigned 03 Feb 2011

RILEY, Stephen, Dr

Resigned
Churdles, AshteadKT21 1HP
Born August 1961
Director
Appointed 03 Nov 2006
Resigned 31 Dec 2015

SANDHU, Jaideep Singh

Resigned
25 Canada Square, LondonE14 5LQ
Born July 1966
Director
Appointed 31 Mar 2017
Resigned 30 Sept 2018

SANDHU, Jaideep Singh

Resigned
25 Canada Square, LondonE14 5LQ
Born July 1966
Director
Appointed 28 Jul 2016
Resigned 03 Aug 2016

WELLS, Robert John

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 06 Apr 2022
Resigned 12 Jul 2024

WILLIAMSON, Mark David

Resigned
West Bank, Sutton ValenceME17 3AW
Born December 1957
Director
Appointed 03 Nov 2006
Resigned 15 May 2012

Persons with significant control

1

Engie Uk Limited

Active
Floor 4, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 August 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Capital Allotment Shares
6 February 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
5 February 2013
RP04RP04
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Auditors Resignation Company
28 December 2011
AUDAUD
Auditors Resignation Company
23 December 2011
AUDAUD
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Capital Allotment Shares
13 July 2011
SH01Allotment of Shares
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Termination Secretary Company With Name
8 March 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 February 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Resolution
11 December 2009
RESOLUTIONSResolutions
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Legacy
7 August 2009
363aAnnual Return
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
22 August 2008
363aAnnual Return
Legacy
22 August 2008
88(2)Return of Allotment of Shares
Legacy
31 December 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288cChange of Particulars
Legacy
7 August 2007
363aAnnual Return
Legacy
20 July 2007
403b403b
Certificate Capital Reduction Issued Capital
22 December 2006
CERT15CERT15
Legacy
22 December 2006
OC138OC138
Resolution
22 December 2006
RESOLUTIONSResolutions
Resolution
22 December 2006
RESOLUTIONSResolutions
Statement Of Affairs
22 December 2006
SASA
Statement Of Affairs
22 December 2006
SASA
Legacy
22 December 2006
88(2)O88(2)O
Legacy
22 December 2006
88(2)O88(2)O
Legacy
22 December 2006
88(2)O88(2)O
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Legacy
13 December 2006
400400
Legacy
17 November 2006
225Change of Accounting Reference Date
Legacy
17 November 2006
287Change of Registered Office
Legacy
17 November 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
17 November 2006
MEM/ARTSMEM/ARTS
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Resolution
17 November 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 November 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 August 2006
NEWINCIncorporation