International Power Levanto Investments Limited
Company 05557194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Miya Claire Paolucci Director · appointed 2024
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- Engie UK Markets Limited 1 shared director
- GDF Suez Teesside Limited 1 shared director
- IPM Energy Company (UK) Limited 1 shared director
- IPM Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05557194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2005 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Engie UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Miya Claire Paolucci Director · appointed 2024
Show 17 former officers
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Sarah Frances Fleure Mingham Director · appointed 2017 · resigned 2018
- Jaideep Singh Sandhu Director · appointed 2017 · resigned 2018
- Guiollot, Pierre Jean Bernard, Director · appointed 2013 · resigned 2017
- Geert Herman August Peeters Director · appointed 2012 · resigned 2013
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2017
- Simon David Pinnell Director · appointed 2006 · resigned 2020
- Clive John Warden Director · appointed 2006 · resigned 2016
- Kennith John Oakley Director · appointed 2006 · resigned 2007
- Mark David Williamson Director · appointed 2006 · resigned 2012
- Peter George Barlow Director · appointed 2006 · resigned 2009
- Riley, Stephen, Dr Director · appointed 2006 · resigned 2015
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2005 · resigned 2011
- Iain Malcolm Irvine Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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