International Power (Genco) Limited
Company 04995241 Liquidation
Connected board network
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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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Engie UK Limited 2 shared directors
- IPM Energy Limited 2 shared directors
- International Power Global Developments Limited 2 shared directors
- National Power International Holdings 2 shared directors
- International Power (UCH) Services Limited 2 shared directors
- National Power (KOT Addu) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04995241 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- International Power Consolidated Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
- Neil Anderson Secretary · appointed 2021
Show 22 former officers
- Robert John Wells Director · appointed 2022 · resigned 2024
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Sarah Jane Gregory Director · appointed 2019 · resigned 2019
- David George Alcock Director · appointed 2018 · resigned 2022
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Sarah Frances Fleure Mingham Director · appointed 2017 · resigned 2019
- Jaideep Singh Sandhu Director · appointed 2017 · resigned 2018
- Simon David Pinnell Director · appointed 2017 · resigned 2020
- Hendrik De Buyserie Director · appointed 2013 · resigned 2017
- Guy Marie Numa Joseph Ghislain Richelle Director · appointed 2013 · resigned 2017
- Guiollot, Pierre Jean Bernard, Director · appointed 2013 · resigned 2017
- Geert Herman August Peeters Director · appointed 2012 · resigned 2013
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2017
- Carolyn Ann Gibson Secretary · appointed 2009 · resigned 2011
- Andrew Stephen James Ramsey Director · appointed 2009 · resigned 2011
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2003 · resigned 2009
- Philip Gotsall Cox Director · appointed 2003 · resigned 2004
- Mark David Williamson Director · appointed 2003 · resigned 2012
- Riley, Stephen, Dr Director · appointed 2003 · resigned 2009
- Carolyn Smith Secretary · appointed 2003 · resigned 2003
- Iain Malcolm Irvine Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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