CompanyTrack
I

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
I

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Activities of head offices

Founded 2 Aug 2006 Active London, England 0 employees
Activities of head offices
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £4144.34M £899.13M 2023 year on year
Total assets £4734.76M £884.74M 2023 year on year
Total Liabilities £590.42M £14.39M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

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

Credit Report

Discover INTERNATIONAL POWER CONSOLIDATED 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 (2020–2023)

Cash in Bank

N/A

Net Assets

£4144.34M

Increased by £899.13M (+28%)

Total Liabilities

£590.42M

Decreased by £14.39M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 4 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £55.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20122£50.20m£25.10m
7 Jul 20112£5.00m£2.50m

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)

International Power Ltd.
100.0%
1,608,889,3719 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Power Ltd.

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

Group Structure

Group Structure

ENGIE UK LIMITED united kingdom shares 75 to 100 percent
ENGIE S.A. france
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Current Company
ENGIE DEVELOPMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENGIE MARINE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE RETAIL INVESTMENT UK LIMITED united kingdom shares 75 to 100 percent
INTERNATIONAL POWER FINANCE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (GENCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (SHUWEIHAT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPR GUERNSEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
NATIONAL POWER INTERNATIONAL HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL POWER (KOT ADDU) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUGELEY POWER GENERATION LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
14 Aug 2025Persons With Significant ControlChange to International Power Ltd. as a person with significant control on 2025-08-08View(3 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 pages)
7 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Persons With Significant Control

Change to International Power Ltd. as a person with significant control on 2025-08-08

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change to International Power Ltd. as a person with significant control on 2025-08-08

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-08-02 with no updates

6 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025