CompanyTrack
I

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Dissolved Manchester

Activities of head offices

0 employees
Activities of head offices
I

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Activities of head offices

Founded 29 May 2003 Dissolved Manchester, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £236.33M £5.24M 2023 year on year
Total assets £236.33M £5.24M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£236.33M

Decreased by £5.24M (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 24 resigned
Status
Carlos Eduardo Da Silva ArenasDirectorPortugueseEngland4415 Jul 2024Active
Miya-claire PaolucciDirectorFrenchEngland471 Apr 2024Active
Neil AndersonSecretaryUnknownUnknown6 Aug 2021Active

Shareholders

Shareholders (1)

National Power International Holdings
100.0%
130 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Power International Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NATIONAL POWER INTERNATIONAL HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Current Company
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Dec 2025ResolutionResolutionsView(1 page)
4 Dec 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Dec 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Dec 2025 Resolution

Resolutions

4 Dec 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

2 months ago on 4 Dec 2025

Resolutions

2 months ago on 4 Dec 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025