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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 27
  • 1
    Simms, Neville Ian, Sir
    Civil Engineer born in September 1944
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (60 offsprings)
    Officer
    2012-03-19 ~ 2012-11-02
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Alcock, George David
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2003-11-04 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (33 offsprings)
    Officer
    2003-10-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Smith, Carolyn
    Individual (13 offsprings)
    Officer
    2003-10-29 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 14
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Mackay, Thomas Charles
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2011-09-11
    OF - Director → CIF 0
  • 16
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Spiers, Ranald Gordon Lyon, Dr
    General Manager born in June 1955
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 18
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (37 offsprings)
    Officer
    2011-09-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 22
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 23
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2003-11-04 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 24
    Gregory, Sarah Jane
    Solicitor 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
  • 25
    Hons, Filip Karel Anna
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 27
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED

Period: 2003-10-29 ~ now
Company number: 04946400
Registered name
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    Info
    Registered number 04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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