Introduction
Watch Company
I
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED is an active company incorporated on 24 May 2006 with the registered office located in Jersey. INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027960
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 24 May 2006
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplande St Helier Jersey, JE1 0BD,
No significant events found
Officers
21
3 Active
18 Resigned
Name
Role
Appointed
Status
DOMINION CORPORATE SERVICES LIMITED
Active47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Nov 2007
DOMINION CORPORATE SERVICES LIMITED
47 Esplanade, St HelierJE1 0BD
Corporate secretary
27 Nov 2007
Active
DA SILVA ARENAS, Carlos Eduardo
ActiveSecond Floor, London WallEC2M 5SQ
Born November 1981
Director
Appointed 15 Jul 2024
DA SILVA ARENAS, Carlos Eduardo
Second Floor, London WallEC2M 5SQ
Born November 1981
Director
15 Jul 2024
Active
PAOLUCCI, Miya-Claire
ActiveSecond Floor Salisbury House, LondonEC2M 5SQ
Born March 1978
Director
Appointed 01 Apr 2024
PAOLUCCI, Miya-Claire
Second Floor Salisbury House, LondonEC2M 5SQ
Born March 1978
Director
01 Apr 2024
Active
ALCOCK, David George
Resigned25 Canada Square, LondonE14 5LQ
Born January 1965
Director
Appointed 01 Oct 2018
Resigned 31 Jan 2022
ALCOCK, David George
25 Canada Square, LondonE14 5LQ
Born January 1965
Director
01 Oct 2018
Resigned 31 Jan 2022
Resigned
ASH, Peter David
ResignedCanada Square, LondonE14 5LQ
Born July 1964
Director
Appointed 17 Jul 2015
Resigned 27 Mar 2017
ASH, Peter David
Canada Square, LondonE14 5LQ
Born July 1964
Director
17 Jul 2015
Resigned 27 Mar 2017
Resigned
BARLOW, Peter George
Resigned51 Hanover Steps, LondonW2 2YG
Born November 1953
Director
Appointed 27 Nov 2007
Resigned 07 Jun 2011
BARLOW, Peter George
51 Hanover Steps, LondonW2 2YG
Born November 1953
Director
27 Nov 2007
Resigned 07 Jun 2011
Resigned
CLACK, Gregory Francis
ResignedSenator House, LondonEC4V 4DP
Born January 1961
Director
Appointed 07 Jun 2011
Resigned 30 Jun 2013
CLACK, Gregory Francis
Senator House, LondonEC4V 4DP
Born January 1961
Director
07 Jun 2011
Resigned 30 Jun 2013
Resigned
DELVAUX, Marleen Florence Julie Marie
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born May 1960
Director
Appointed 30 Jun 2013
Resigned 03 May 2016
DELVAUX, Marleen Florence Julie Marie
85 Queen Victoria Street, LondonEC4V 4DP
Born May 1960
Director
30 Jun 2013
Resigned 03 May 2016
Resigned
DEXTER, Charles Paul
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born February 1972
Director
Appointed 30 Jun 2013
Resigned 17 Jul 2015
DEXTER, Charles Paul
85 Queen Victoria Street, LondonEC4V 4DP
Born February 1972
Director
30 Jun 2013
Resigned 17 Jul 2015
Resigned
DIBBLE, Kevin Adrian
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
Appointed 23 Nov 2021
Resigned 31 Mar 2024
DIBBLE, Kevin Adrian
Second Floor Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
23 Nov 2021
Resigned 31 Mar 2024
Resigned
DRAPPER, Steven, Mr.
ResignedCanada Square, LondonE14 5LQ
Born May 1962
Director
Appointed 03 May 2016
Resigned 27 Mar 2017
DRAPPER, Steven, Mr.
Canada Square, LondonE14 5LQ
Born May 1962
Director
03 May 2016
Resigned 27 Mar 2017
Resigned
GRAUX, Francois Claude Rene
ResignedQueen Victoria Street, LondonEC4V 4DP
Born September 1969
Director
Appointed 16 Jul 2012
Resigned 10 Jul 2013
GRAUX, Francois Claude Rene
Queen Victoria Street, LondonEC4V 4DP
Born September 1969
Director
16 Jul 2012
Resigned 10 Jul 2013
Resigned
IRVINE, Iain Malcolm
Resigned30 Goodeve Park, BristolBS9 1QF
Born July 1963
Director
Appointed 27 Nov 2007
Resigned 27 Nov 2007
IRVINE, Iain Malcolm
30 Goodeve Park, BristolBS9 1QF
Born July 1963
Director
27 Nov 2007
Resigned 27 Nov 2007
Resigned
OAKLEY, Kennith John
ResignedWhite Eagle Lodge, ReadingRG1 5LR
Born July 1962
Director
Appointed 27 Nov 2007
Resigned 27 Nov 2007
OAKLEY, Kennith John
White Eagle Lodge, ReadingRG1 5LR
Born July 1962
Director
27 Nov 2007
Resigned 27 Nov 2007
Resigned
PINNELL, Simon David
ResignedCanada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 27 Mar 2017
Resigned 31 Jul 2020
PINNELL, Simon David
Canada Square, LondonE14 5LQ
Born June 1964
Director
27 Mar 2017
Resigned 31 Jul 2020
Resigned
POLLINS, Andrew Martin
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8EX
Born October 1967
Director
Appointed 01 Jul 2020
Resigned 12 Nov 2021
POLLINS, Andrew Martin
Quorum Business Park, Newcastle Upon TyneNE12 8EX
Born October 1967
Director
01 Jul 2020
Resigned 12 Nov 2021
Resigned
RAMSAY, Andrew Stephen James, Mr.
ResignedStable Barn Chilswell Farm, Boars HillOX1 5EP
Born November 1961
Director
Appointed 27 Nov 2007
Resigned 03 Feb 2011
RAMSAY, Andrew Stephen James, Mr.
Stable Barn Chilswell Farm, Boars HillOX1 5EP
Born November 1961
Director
27 Nov 2007
Resigned 03 Feb 2011
Resigned
SANDHU, Jaideep Singh
ResignedCanada Square, LondonE14 5LQ
Born July 1966
Director
Appointed 27 Mar 2017
Resigned 30 Sept 2018
SANDHU, Jaideep Singh
Canada Square, LondonE14 5LQ
Born July 1966
Director
27 Mar 2017
Resigned 30 Sept 2018
Resigned
SMITH, David Mark
ResignedSenator House, LondonEC4V 4DP
Born December 1970
Director
Appointed 07 Jun 2011
Resigned 27 Nov 2012
SMITH, David Mark
Senator House, LondonEC4V 4DP
Born December 1970
Director
07 Jun 2011
Resigned 27 Nov 2012
Resigned
WELLS, Robert John
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 04 Apr 2022
Resigned 12 Jul 2024
WELLS, Robert John
Second Floor Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
04 Apr 2022
Resigned 12 Jul 2024
Resigned
WILLIAMSON, Mark David
ResignedWest Bank, Sutton ValenceME17 3AW
Born December 1957
Director
Appointed 27 Nov 2007
Resigned 15 May 2012
WILLIAMSON, Mark David
West Bank, Sutton ValenceME17 3AW
Born December 1957
Director
27 Nov 2007
Resigned 15 May 2012
Resigned
Filing History
75
Description
Type
Date Filed
Document
23 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2021
14 October 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 September 2015
2 December 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 December 2014
Legacy
1 December 2007
BR6BR6
Legacy
BR6BR6
1 December 2007
No document
Legacy
1 December 2007
BR4BR4
Legacy
BR4BR4
1 December 2007
No document
Legacy
1 December 2007
BR6BR6
Legacy
BR6BR6
1 December 2007
No document
Legacy
1 December 2007
BR4BR4
Legacy
BR4BR4
1 December 2007
No document
Legacy
1 December 2007
BR3BR3
Legacy
BR3BR3
1 December 2007
No document
Legacy
27 November 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 November 2007
No document
Legacy
27 November 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 November 2007
No document
Legacy
27 November 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
27 November 2007
No document