International Power Luxembourg Holdings Limited (registration number 04780565) is a private limited company legally formed on 2003-05-29 originating in England. This company is located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Having undergone a change in 2003-06-26, the previous name the business used was Energypicnic Limited. International Power Luxembourg Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name International Power Luxembourg Holdings Limited
Number 04780565
Date of Incorporation: 2003/05/29
End of financial year: 31 December
Address: Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Robert W. (appointed on 06 April 2022), Kevin D. (appointment date: 23 November 2021). 1 secretary is present as well: Neil A. (appointed on 06 August 2021). The official register lists 1 person of significant control - National Power International Holdings, a company that is located at 25 Canada Square, E14 5LQ London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

National Power International Holdings
6 April 2016
Address Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02767875
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 21st, July 2023 | accounts
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