INTERNATIONAL POWER (GENCO) LIMITED
04995241 · Liquidation · Ltd · 22 yrs · Manchester
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Filing calendar

Annual accounts are overdue by 307 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 29 Dec 2025).
Next accounts
30 Sept 2025
Next confirmation
29 Dec 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INTERNATIONAL POWER (GENCO) LIMITED
04995241Liquidation· Ltd· England Wales· 2003-12-15Incorporated 2003-12-15Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DA SILVA ARENAS, Carlos Eduardo· DirectorAppointed 2024-07-15
- WELLS, Robert John· DirectorResigned 2024-07-12
- PAOLUCCI, Miya-Claire· DirectorAppointed 2024-04-01
- DIBBLE, Kevin Adrian· DirectorResigned 2024-03-31
ANDERSON, Neil
Secretary
- Appointed
- 2021-08-06
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DA SILVA ARENAS, Carlos Eduardo
Director
- Appointed
- 2024-07-15
- Nationality
- Portuguese
- Residence
- England
- Born
- 11/1981
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PAOLUCCI, Miya-Claire
Director
- Appointed
- 2024-04-01
- Nationality
- French
- Residence
- England
- Born
- 03/1978
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GIBSON, Carolyn Ann
Secretary
- Appointed
- 2009-11-30
- Resigned
- 2011-04-26
- Nationality
- British
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2017-06-01
- Resigned
- 2021-07-23
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2003-12-18
- Resigned
- 2009-11-30
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-04-26
- Resigned
- 2017-05-31
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SMITH, Carolyn
Secretary
- Appointed
- 2003-12-15
- Resigned
- 2003-12-18
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-15
- Resigned
- 2003-12-15
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ALCOCK, David George
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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COX, Philip Gotsall
Director
- Appointed
- 2003-12-18
- Resigned
- 2004-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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DE BUYSERIE, Hendrik
Director
- Appointed
- 2013-07-31
- Resigned
- 2017-03-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1970
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DIBBLE, Kevin Adrian
Director
- Appointed
- 2021-11-23
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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GREGORY, Sarah Jane
Director
- Appointed
- 2019-06-07
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GUIOLLOT, Pierre Jean Bernard
Director
- Appointed
- 2013-05-14
- Resigned
- 2017-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1968
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IRVINE, Iain Malcolm
Director
- Appointed
- 2003-12-15
- Resigned
- 2003-12-18
- Nationality
- British
- Born
- 07/1963
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MINGHAM, Sarah Frances Fleure
Director
- Appointed
- 2017-03-31
- Resigned
- 2019-05-10
- Nationality
- British
- Residence
- France
- Born
- 06/1977
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PEETERS, Geert Herman August
Director
- Appointed
- 2012-05-15
- Resigned
- 2013-05-14
- Nationality
- Belgian
- Residence
- France
- Born
- 08/1963
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PINNELL, Simon David
Director
- Appointed
- 2017-03-31
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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RAMSEY, Andrew Stephen James
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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RICHELLE, Guy Marie Numa Joseph Ghislain
Director
- Appointed
- 2013-07-31
- Resigned
- 2017-03-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 04/1955
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RILEY, Stephen, Dr
Director
- Appointed
- 2003-12-18
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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SANDHU, Jaideep Singh
Director
- Appointed
- 2017-03-31
- Resigned
- 2018-09-30
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 07/1966
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WELLS, Robert John
Director
- Appointed
- 2022-04-06
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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WILLIAMSON, Mark David
Director
- Appointed
- 2003-12-18
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-15
- Resigned
- 2003-12-15
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