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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 25
  • 1
    Pinnell, Simon David
    Born in June 1964
    Individual (149 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Small, Penelope Louise
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2003-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2017-04-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2003-08-04 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 12
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Oakley, Kennith John
    Born in July 1962
    Individual (38 offsprings)
    Officer
    2003-08-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Williamson, Mark David
    Born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Barlow, Peter George
    Born in November 1953
    Individual (55 offsprings)
    Officer
    2003-08-04 ~ 2009-06-24
    OF - Director → CIF 0
  • 16
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Ramsay, Andrew Stephen James
    Born in November 1961
    Individual (175 offsprings)
    Officer
    2003-06-20 ~ 2003-08-04
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (175 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2003-08-04 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 21
    Gregory, Sarah Jane
    Born in June 1965
    Individual (207 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    Crane, David Whipple
    Born in January 1958
    Individual (23 offsprings)
    Officer
    2003-08-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-29 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 24
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-29 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Period: 2003-06-26 ~ now
Company number: 04780565
Registered names
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED - now
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
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 9 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
    Broadgate 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 1
  • 1
    INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
    - now 04940241
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.