INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

04780565

Incorporation date

29/05/2003

Size

Dormant

Contacts

Registered address

Registered address

GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 30/05/2023)
dot icon28/01/2026
Register inspection address has been changed to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW
dot icon04/12/2025
Declaration of solvency
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Appointment of a voluntary liquidator
dot icon04/12/2025
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-12-04
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/08/2025
Change of details for National Power International Holdings as a person with significant control on 2025-08-08
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with updates
dot icon07/05/2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-07
dot icon07/04/2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07
dot icon03/04/2025
Statement of capital on 2025-04-03
dot icon02/04/2025
Solvency Statement dated 05/03/25
dot icon02/04/2025
Statement by Directors
dot icon24/03/2025
Resolutions
dot icon06/09/2024
Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01
dot icon07/08/2024
Director's details changed for Miya-Claire Paolucci on 2024-08-07
dot icon01/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/07/2024
Termination of appointment of Robert John Wells as a director on 2024-07-12
dot icon16/07/2024
Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15
dot icon30/05/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon01/04/2024
Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31
dot icon01/04/2024
Appointment of Miya-Claire Paolucci as a director on 2024-04-01
dot icon21/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barlow, Peter George
Director
04/08/2003 - 24/06/2009
54
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/05/2003 - 20/06/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/05/2003 - 20/06/2003
43699
Gregory, Sarah Jane
Director
07/06/2019 - 31/08/2019
52
Alcock, David George
Director
01/10/2018 - 31/01/2022
86

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED is an(a) Liquidation company incorporated on 29/05/2003 with the registered office located at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED?

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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED is currently Liquidation. It was registered on 29/05/2003 .

Where is INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED located?

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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED is registered at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB.

What does INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED do?

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INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED?

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The latest filing was on 28/01/2026: Register inspection address has been changed to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW.