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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-08-04
    OF - Director → CIF 0
    icon of calendar 2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2009-06-24
    OF - Director → CIF 0
  • 12
    Crane, David Whipple
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 14
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 15
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 16
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 17
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Previous name
ENERGYPICNIC LIMITED - 2003-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    Info
    ENERGYPICNIC LIMITED - 2003-06-26
    Registered number 04780565
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    S
    Registered number 04780565
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STYLESTRIPE LIMITED - 2003-11-18
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.