Ipr Central Services (no.1) Limited. net worth, address, company information. Free

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Ipr Central Services (No.1) Limited (Companies House Registration Number 05352177) is a private limited company legally formed on 2005-02-03 in England. This company is located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Ipr Central Services (No.1) Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Ipr Central Services (no.1) Limited
Number	05352177
Date of Incorporation:	Thursday 3rd February 2005
End of financial year:	31 December
Address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular firm, we can name: Sarah C. (appointed on 30 June 2025), Darren S. (appointment date: 30 June 2025), Stuart R. (appointed on 30 June 2025). 1 secretary is in the company: Neil A. (appointed on 06 August 2021). The official register lists 2 persons of significant control, namely: Engie Renewable Gases Uk Limited can be reached at Floor 4, 20 Primrose Street, EC2A 2EW London, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. International Power Ltd. can be reached at Canada Square, Level 20, E14 5LQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Engie Renewable Gases Uk Limited

30 June 2025

Address	Broadgate Tower Floor 4, 20 Primrose Street, London, West Yorkshire, EC2A 2EW, United Kingdom
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Whales
Registration number	10895324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

International Power Ltd.

6 April 2016 - 30 June 2025

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02366963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CERTNM) Company name changed ipr central services (no.1) LIMITEDcertificate issued on 30/06/25 filed on: 30th, June 2025 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

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(CERTNM) Company name changed ipr central services (no.1) LIMITEDcertificate issued on 30/06/25 filed on: 30th, June 2025 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) 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 May 7, 2025 filed on: 7th, May 2025 \| address	Free Download (1 page)
(AD01) 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 April 7, 2025 filed on: 7th, April 2025 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2023 filed on: 1st, August 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on October 1, 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 3, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (20 pages)
(SH01) Capital declared on March 4, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 3, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on July 21, 2014 filed on: 21st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to February 3, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 3, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 3, 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 3, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 3, 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(363a) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)

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