INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
Company details
- Registered name
- INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- Company number
- 05894291
- Registered office
- BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- DUSTCOVE LIMITED (to 06 Nov 2006)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Director appointed | — | DA SILVA ARENAS, Carlos Eduardo |
| 12/07/2024 | Director resigned | WELLS, Robert John | — |
| 01/04/2024 | Director appointed | — | PAOLUCCI, Miya-Claire |
| 31/03/2024 | Director resigned | DIBBLE, Kevin Adrian | — |
| 06/04/2022 | Director appointed | — | WELLS, Robert John |
| 31/01/2022 | Director resigned | ALCOCK, David George | — |
| 23/11/2021 | Director appointed | — | DIBBLE, Kevin Adrian |
| 12/11/2021 | Director resigned | POLLINS, Andrew Martin | — |
| 06/08/2021 | Secretary appointed | — | ANDERSON, Neil |
| 23/07/2021 | Secretary resigned | GREGORY, Sarah Jane | — |
| 31/07/2020 | Director resigned | PINNELL, Simon David | — |
| 01/07/2020 | Director appointed | — | POLLINS, Andrew Martin |
| 31/08/2019 | Director resigned | GREGORY, Sarah Jane | — |
| 07/06/2019 | Director appointed | — | GREGORY, Sarah Jane |
| 10/05/2019 | Director resigned | MINGHAM, Sarah Frances Fleure | — |
| 01/10/2018 | Director appointed | — | ALCOCK, David George |
| 30/09/2018 | Director resigned | SANDHU, Jaideep Singh | — |
| 01/06/2017 | Secretary appointed | — | GREGORY, Sarah Jane |
| 31/05/2017 | Secretary resigned | SIMPSON, Roger Derek | — |
| 31/03/2017 | Director resigned | GUIOLLOT, Pierre Jean Bernard | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED (05894291)
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED is a private limited company incorporated on 2 August 2006 and registered in the United Kingdom under company number 05894291. Its registered office is at BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Engie Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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