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Company · 1 Oxford Street Liquidation

International Power (UCH) Services Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is International Power (UCH) Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Robert John Wells 2022-2024 Director View profile
  2. Kevin Adrian Dibble 2021-2024 Director View profile
  3. Andrew Martin Pollins 2020-2021 Director View profile
  4. Sarah Jane Gregory 2019-2019 Director View profile
  5. David George Alcock 2018-2022 Director View profile
  6. Sarah Frances Fleure Mingham 2017-2019 Director View profile
  7. Jaideep Singh Sandhu 2017-2018 Director View profile
  8. Simon David Pinnell 2017-2020 Director View profile
  9. Peter David Ash 2013-2017 Director View profile
  10. Andrew Stephen James Ramsay 2005-2011 Director View profile
  11. Penelope Louise Small 2005-2017 Director View profile
  12. Georgina Seeley 2005-2017 Director View profile
  13. Colin Roger Scoins 2004-2005 Director View profile
  14. Sudhir Bhudev Prasad Bhatt 2004-2005 Director View profile
  15. Donald George Bacon 2002-2004 Director View profile
  16. Paul Arthur Wright 2001-2004 Director View profile
  17. David Redfearn 1998-2002 Director View profile
  18. Stephen Anthony King 1998-2003 Director View profile
  19. Michael Roy Miller 1998-2004 Director View profile
  20. Philip Jonathan Taylor 1996-1998 Director View profile
  21. Professor Michael Alan Hughes 1996-2002 Director View profile
  22. Jasbir Bains 1996-1996 Director View profile
  23. Andrew Mark Turk 1996-1998 Director View profile
  24. Hugh Campbell Hamilton 1996-1998 Director View profile
  25. John Bryant 1996-1998 Director View profile
  26. Jacqueline Fisher 1995-1996 Nominee-director View profile
  27. Sarah Jane Gregory 2017-2021 Secretary View profile
  28. Roger Derek Simpson 2011-2017 Secretary View profile
  29. E.on UK Secretaries Limited 2004-2005 Corporate-secretary View profile
  30. Ian Elcock 2002-2004 Secretary View profile
  31. Robert Harvey Browne 1998-2001 Secretary View profile
  32. Elaine Hackett 1995-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/12/1995
Registered office
1 Oxford Street

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. International Power (UCH) Services Limited is controlled by International Power Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. International Power Holdings Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Utilities 14Business services 7Finance 2Retail and trade 2Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03141679
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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