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NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
15 Aug 2025 PSC05 Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025
View PDF Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AD01 Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
View PDF Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AD01 Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
View PDF Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 CH01 Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
View PDF Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 CH01 Director's details changed for Miya-Claire Paolucci on 7 August 2024
View PDF Director's details changed for Miya-Claire Paolucci on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 AP01 Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
View PDF Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 TM01 Termination of appointment of Robert John Wells as a director on 12 July 2024
View PDF Termination of appointment of Robert John Wells as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024 AP01 Appointment of Miya-Claire Paolucci as a director on 1 April 2024
View PDF Appointment of Miya-Claire Paolucci as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
View PDF Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022 AP01 Appointment of Mr Robert John Wells as a director on 6 April 2022
View PDF Appointment of Mr Robert John Wells as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022 TM01 Termination of appointment of David George Alcock as a director on 31 January 2022
View PDF Termination of appointment of David George Alcock as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Nov 2021 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021
View PDF Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021
View PDF Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square Canary Wharf London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
View PDF Registered office address changed from Level 20 25 Canada Square Canary Wharf London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 AP03 Appointment of Neil Anderson as a secretary on 6 August 2021
View PDF Appointment of Neil Anderson as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)