NATIONAL POWER INTERNATIONAL HOLDINGS

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 15 Oct 2025

Net assets £1197.05M £26.30M 2024 year on year

Total assets £1197.58M £64.09M 2024 year on year

Total Liabilities £529.06K £37.80M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1197.05M

Decreased by £26.30M (-2%)

Total Liabilities

£529.06k

Decreased by £37.80M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

Show resigned officers

						Status
Carlos Eduardo Da Silva Arenas	Director	Portuguese	England	44	15 Jul 2024	Active
Miya-claire Paolucci	Director	French	England	47	1 Apr 2024	Active
Neil Anderson	Secretary	Unknown	Unknown	—	6 Aug 2021	Active

Shareholders

Shareholders (1)


International Power Consolidated Holdings Limited	100.0%	227,550,208	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Power Consolidated Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENGIE UK LIMITED united kingdom shares 75 to 100 percent

ENGIE S.A. france

NATIONAL POWER INTERNATIONAL HOLDINGS Current Company

INTERNATIONAL POWER (FAWKES) united kingdom shares 75 to 100 percent

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
15 Aug 2025	Persons With Significant Control	Change to International Power Consolidated Holdings Limited as a person with significant control on 2025-08-08	View(2 pages)
8 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)