INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED

Company summary

Company number: 02756997
Status: ACTIVE
Incorporated / age: 19 October 199233 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Production of electricity
Previous company names
NATIONAL POWER INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Neil ACTIVE	Secretary	06 Aug 2021				Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
DA SILVA ARENAS, Carlos Eduardo ACTIVE	Director	15 Jul 2024		England	November 1981	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
PAOLUCCI, Miya-Claire ACTIVE	Director	01 Apr 2024		England	March 1978	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
GREGORY, Sarah Jane RESIGNED	Secretary	01 Jun 2017	23 Jul 2021			Level 20, 25 Canada Square, London, E14 5LQ
HERBERT, Maxwell Glyn RESIGNED	Secretary	02 Mar 1993	13 Jun 1996			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
MCMORRINE, Iain William RESIGNED	Secretary	19 Oct 1992	02 Mar 1993			68 Milner Drive, Whitton, Twickenham, Middlesex, TW2 7PJ
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	15 Aug 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	31 May 2017			Level 20, 25 Canada Square, London, E14 5LQ
SWANSON, Andrew John RESIGNED	Secretary	13 Jun 1996	15 Aug 2000			3 Rutland Road, Wanstead, London, E11 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 1992	19 Oct 1992			26, Church Street, London, NW8 8EP
ALCOCK, David George RESIGNED	Director	01 Oct 2018	31 Jan 2022	United Kingdom	January 1965	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
BROWN, Graham Austin RESIGNED	Director	15 Dec 1999	13 Oct 2000		December 1956	Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
COX, Philip Gotsall RESIGNED	Director	15 Aug 2000	06 Dec 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
CRANE, David Whipple RESIGNED	Director	15 Aug 2000	30 Nov 2003		January 1959	3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa
DIBBLE, Kevin Adrian RESIGNED	Director	23 Nov 2021	31 Mar 2024	United Kingdom	August 1968	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GILLER, Peter RESIGNED	Director	24 Jul 2001	31 Dec 2003	Usa	February 1942	367 Herrontown Road, Princetown, Nj 08540, Usa
GREGORY, Sarah Jane RESIGNED	Director	07 Jun 2019	31 Aug 2019	England	June 1965	25, Canada Square, Level 20, London, E14 5LQ, England
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	30 May 2013	31 Mar 2017	United Kingdom	April 1968	Level 20, 25 Canada Square, London, E14 5LQ
HADLEY, Graham Hunter RESIGNED	Director	02 Mar 1993	26 Jan 1996		April 1944	11 Grange Park Place, Wimbledon, London, SW20 0EE
HERBERT, Maxwell Glyn RESIGNED	Director	20 Sep 1996	01 Oct 1999	England	October 1946	Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
MINGHAM, Sarah Frances Fleure RESIGNED	Director	31 Mar 2017	10 May 2019	France	June 1977	Level 20, 25 Canada Square, London, E14 5LQ
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	30 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
PINNELL, Simon David RESIGNED	Director	31 Mar 2017	31 Jul 2020	England	June 1964	Level 20, 25 Canada Square, London, E14 5LQ
POLLINS, Andrew Martin RESIGNED	Director	01 Jul 2020	12 Nov 2021	England	October 1967	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	04 Sep 2003	03 Feb 2011	England	November 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RAZNAHAN, Manouchehr RESIGNED	Director	29 Jun 1999	15 Dec 1999		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
SANDHU, Jaideep Singh RESIGNED	Director	01 Feb 2015	30 Sep 2018	United Kingdom	July 1966	Level 20, 25 Canada Square, London, E14 5LQ
SMALL, Penelope Louise RESIGNED	Director	04 Sep 2003	31 Mar 2017	United Kingdom	May 1966	Level 20, 25 Canada Square, London, E14 5LQ
SMITH, Michael Raymond RESIGNED	Director	02 Mar 1993	14 Feb 1994	United Kingdom	November 1949	Redlands 46 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
SPENCER, Philip John RESIGNED	Director	02 Mar 1993	31 Oct 1996		September 1940	Dove House, Church Hanborough, Oxford, Oxfordshire, OX8 8AB
SWANSON, Andrew John RESIGNED	Director	19 Oct 1992	02 Mar 1993		July 1950	3 Rutland Road, Wanstead, London, E11 2DY
WELLS, Robert John RESIGNED	Director	06 Apr 2022	12 Jul 2024	England	October 1980	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
WILLIAMSON, Mark David RESIGNED	Director	22 Jul 2004	15 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
WINDSOR, Peter John RESIGNED	Director	02 Mar 1993	13 Oct 2000		February 1949	Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
YORK, Graeme Robert RESIGNED	Director	09 Jul 2013	31 Jan 2015	United Kingdom	January 1961	Level 20, 25 Canada Square, London, E14 5LQ

ANDERSON, Neil ACTIVE
Role: Secretary
Appointed on: 06 Aug 2021
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

DA SILVA ARENAS, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: November 1981
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

PAOLUCCI, Miya-Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1978
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 23 Jul 2021
Address: Level 20, 25 Canada Square, London, E14 5LQ

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 13 Jun 1996
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

MCMORRINE, Iain William RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 02 Mar 1993
Address: 68 Milner Drive, Whitton, Twickenham, Middlesex, TW2 7PJ

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 31 May 2017
Address: Level 20, 25 Canada Square, London, E14 5LQ

SWANSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 15 Aug 2000
Address: 3 Rutland Road, Wanstead, London, E11 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1992
Resigned on: 19 Oct 1992
Address: 26, Church Street, London, NW8 8EP

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

BROWN, Graham Austin RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Oct 2000
Date of birth: December 1956
Address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

CRANE, David Whipple RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 30 Nov 2003
Date of birth: January 1959
Address: 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa

DIBBLE, Kevin Adrian RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

GILLER, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 31 Dec 2003
Country of Residence: Usa
Date of birth: February 1942
Address: 367 Herrontown Road, Princetown, Nj 08540, Usa

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: June 1965
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Level 20, 25 Canada Square, London, E14 5LQ

HADLEY, Graham Hunter RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 26 Jan 1996
Date of birth: April 1944
Address: 11 Grange Park Place, Wimbledon, London, SW20 0EE

HERBERT, Maxwell Glyn RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: October 1946
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

MINGHAM, Sarah Frances Fleure RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 10 May 2019
Country of Residence: France
Date of birth: June 1977
Address: Level 20, 25 Canada Square, London, E14 5LQ

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 30 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Level 20, 25 Canada Square, London, E14 5LQ

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: October 1967
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 15 Dec 1999
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

SANDHU, Jaideep Singh RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Level 20, 25 Canada Square, London, E14 5LQ

SMALL, Penelope Louise RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Level 20, 25 Canada Square, London, E14 5LQ

SMITH, Michael Raymond RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 14 Feb 1994
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Redlands 46 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP

SPENCER, Philip John RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 31 Oct 1996
Date of birth: September 1940
Address: Dove House, Church Hanborough, Oxford, Oxfordshire, OX8 8AB

SWANSON, Andrew John RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 02 Mar 1993
Date of birth: July 1950
Address: 3 Rutland Road, Wanstead, London, E11 2DY

WELLS, Robert John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: October 1980
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

WINDSOR, Peter John RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 13 Oct 2000
Date of birth: February 1949
Address: Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ

YORK, Graeme Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Level 20, 25 Canada Square, London, E14 5LQ

Filing history

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