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Nom	International Power Consolidated Holdings Limited
Adresse	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05894291 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dustcove Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB International Power Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02366963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Anderson, Neil London Wall, London, England Status: Active Notified: 06/08/2021 Role: Secretary

Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 23/11/2021 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Robert John London Wall, London, England Status: Ceased Notified: 06/04/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Engie Developments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09734841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Engie Marine Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06367371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Engie Retail Investment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804005 Nature of Control

Ownership of shares - 75% or more

GB International Power (Genco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Power (Shuweihat) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03980113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Power Finance Status: Active Notified: 06/04/2016 Companies House Number: 04693389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Power (KOT Addu) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Power International Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02767875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

International Power Consolidated Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)