Company Liquidation
International Power Retail Supply Company (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Kevin Adrian Dibble 2021-2022 View profile
- Andrew Martin Pollins 2020-2021 View profile
- Paul Edwin Rawson 2016-2018 View profile
- August Johannes Weiss 2014-2016 View profile
- Hillary Sue Berger 2013-2016 View profile
- Dr Stephen Riley 2013-2015 View profile
- Justin Lawrence Lester 2012-2013 View profile
- David Park 2011-2013 View profile
- Hiroyuki Koga 2011-2011 View profile
- Toru Takahashi 2008-2011 View profile
- Simon David Pinnell 2008-2020 View profile
- Gareth Neil Griffiths 2007-2012 View profile
- Drapper, Steven, Mr. 2007-2010 View profile
- Sarah Jane Gregory 2016-2021 View profile
- Hillary Berger 2011-2016 View profile
- Roger Derek Simpson 2011-2014 View profile
- Carolyn Ann Gibson 2008-2011 View profile
- Roger Derek Simpson 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2007
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.
- Engie Supply Holding UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- International Power Retail Supply Company (UK) Limited
is controlled by Engie Supply Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Engie Supply Holding UK Limited
is controlled by IP Karugamo Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-07 · source: Companies House PSC register - IP Karugamo Holdings (UK) Limited
is controlled by International Power Consolidated Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register - 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
- Hayabusa Limited
- IPM Energy Retail Limited
- 09728470
- Engie Shotton Limited
- Crimp Wind Power Limited
- 08982879
- First Hydro Finance PLC
- Engie Power Limited
- National Power AL Kamil Investments LTD
- Ynys MON Wind Energy Limited
- Capel Grange Solar Energy Limited
- National Power Oman Investments LTD
- Stevenson Hill Wind Energy Limited
- Carsington Wind Energy Limited
- Angus Wind Energy Limited
- Engie GAS Limited
- Delphis Holdings Limited
- Engie Retail Investment UK Limited
- Scout Moor Wind Farm Limited
- South Yorkshire Wind Energy Limited
- National Power Australia Finance Limited
- Rugeley Power Limited
- Engie Renewables Holding UK Limited
- East Galloway Wind Energy Limited
- Sober Hill Wind Farm Limited
- GDF Suez Teesside Limited
- Broxburn Energy Storage Limited
- International Power (Genco) Limited
- Flintshire Wind Energy Limited
- IPM Energy Limited
- International Power Turkish Wind Holdings Limited
- International Power Levanto Investments Limited
- 09022986
- TIR Mostyn and Foel Goch Limited
- 08971223
- Bagmoor Holdings Limited
- Engie Marine Developments Limited
- IP Karugamo Holdings (UK) Limited
- International Power (Shuweihat) Limited
- Saltend Operations Company Limited
- National Power Australia Investments Limited
- National Power International Holdings
- National Power (KOT Addu) Limited
- International Power Global Developments Limited
- Flimby Wind Energy Limited
- Crossburns Windfarm Limited
- International Power Consolidated Holdings Limited
- 12487519
- International Power Luxembourg Finance Limited
- IPR Guernsey Investments Limited
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
- Graham Reginald Leith Director · appointed 2022
- Robert John Wells Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graham Reginald Leith Director · appointed 2022
- Robert John Wells Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06346398
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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