INDIAN QUEENS POWER LIMITED - HULL
Company Profile | Company Filings |
Overview
INDIAN QUEENS POWER LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
INDIAN QUEENS POWER LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02928100. The accounts status is FULL and accounts are next due on 30/09/2024.
INDIAN QUEENS POWER LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02928100. The accounts status is FULL and accounts are next due on 30/09/2024.
INDIAN QUEENS POWER LIMITED - HULL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALTEND POWER STATION SALTEND CHEMICALS PARK
HULL
EAST RIDING OF YORKSHIRE
HU12 8GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AES INDIAN QUEENS POWER LTD (until 29/09/2006)
AES INDIAN QUEENS POWER LTD (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROBERT JAMES CROSS | Aug 1976 | British | Director | 2022-09-01 | CURRENT |
HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-09-01 | CURRENT |
MRS ANN GRAY | Apr 1967 | British | Director | 2022-09-01 | CURRENT |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2022-09-01 | CURRENT |
MAGNE ANDRE HOVDEN | Feb 1968 | Norwegian | Director | 2023-10-01 | CURRENT |
MR ORNULF JOHANNESSEN | Nov 1974 | British | Director | 2022-09-01 | CURRENT |
DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2011-08-08 UNTIL 2015-07-01 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2007-08-08 UNTIL 2017-10-31 | RESIGNED |
MR RO OKANIWA | Oct 1963 | Japanese | Director | 2017-10-16 UNTIL 2017-10-31 | RESIGNED |
ANDREW ALAN MCKAY | Nov 1968 | British | Director | 1999-05-13 UNTIL 2007-08-08 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2007-08-08 UNTIL 2010-03-25 | RESIGNED |
WILLIAM R LURASCHI | Aug 1963 | American | Director | 1997-06-30 UNTIL 2005-10-27 | RESIGNED |
GREGG ARTHUR LONG | Oct 1953 | American | Director | 1995-06-30 UNTIL 1997-06-27 | RESIGNED |
LYNN ALAN LEDNICKY | May 1960 | American | Director | 1996-06-13 UNTIL 1997-06-30 | RESIGNED |
ENRIQUE MARCELO LARROUCAU | Nov 1942 | Chilean | Director | 1995-01-20 UNTIL 1997-06-27 | RESIGNED |
MR SCOTT JONATHAN KEEN | Apr 1974 | British | Director | 2018-03-21 UNTIL 2022-09-01 | RESIGNED |
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2007-08-06 UNTIL 2011-08-08 | RESIGNED |
MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-10-16 | RESIGNED |
GARETH JOHN MANN | Feb 1956 | British | Director | 1994-05-06 UNTIL 1997-06-27 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
REGINALD GERALD RICE | Mar 1959 | Secretary | 1994-05-06 UNTIL 1997-06-27 | RESIGNED | |
ANDREW ALAN MCKAY | Nov 1968 | British | Secretary | 1999-05-13 UNTIL 2006-11-17 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2006-11-17 UNTIL 2011-02-03 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 1997-09-09 UNTIL 1999-05-13 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2017-10-31 | RESIGNED | ||
HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-06 UNTIL 1994-05-06 | RESIGNED | ||
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 1999-05-13 UNTIL 2003-12-31 | RESIGNED |
MARK EDWARD MILLER | Jul 1961 | American | Director | 1997-09-09 UNTIL 1999-05-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-06 UNTIL 1994-05-06 | RESIGNED | ||
CHARLES FREDERICK GOFF | Jan 1941 | American | Director | 1994-08-31 UNTIL 1997-06-27 | RESIGNED |
PAUL WILLIAM EVANS | Apr 1965 | British | Director | 2012-07-31 UNTIL 2016-04-13 | RESIGNED |
MR. STEVEN DRAPPER | May 1962 | British | Director | 2010-03-25 UNTIL 2010-12-01 | RESIGNED |
MARIAN M DAVENPORT | Jul 1953 | American | Director | 1995-01-20 UNTIL 1997-06-30 | RESIGNED |
VICTOR ANDREA GEORGE DANKS | Aug 1957 | British | Director | 1999-05-13 UNTIL 2007-08-08 | RESIGNED |
VICTOR ANNDREA GEORGE DANKS | Aug 1951 | British | Director | 2017-10-31 UNTIL 2020-06-22 | RESIGNED |
MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2006-09-18 UNTIL 2012-07-31 | RESIGNED |
KEYS ALEXANDER CURRY | Jun 1935 | American | Director | 1994-08-31 UNTIL 1997-06-27 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2005-10-27 UNTIL 2006-09-18 | RESIGNED |
THOMAS M ARMITT | Apr 1956 | American | Director | 1995-01-20 UNTIL 1995-07-15 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2010-12-01 UNTIL 2017-10-31 | RESIGNED |
MR WIM BROOS | Jul 1966 | Belgian | Director | 2016-04-13 UNTIL 2017-10-31 | RESIGNED |
RUSSELL HOLLAND | Aug 1976 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
MICHAEL ELLIS FARR | Oct 1964 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 1997-09-09 UNTIL 2003-12-31 | RESIGNED |
STEPHEN ROBERT WHITE | Nov 1947 | American | Director | 1994-08-31 UNTIL 1995-11-30 | RESIGNED |
MR MARK STUART FITZPATRICK | Jan 1951 | American | Director | 1997-09-09 UNTIL 1999-05-13 | RESIGNED |
MR SVEIN HARALD STORLI | May 1968 | Norwegian | Director | 2022-09-01 UNTIL 2023-10-01 | RESIGNED |
BARRY J SHARP | Sep 1959 | American | Director | 1997-06-30 UNTIL 2005-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sccl Holdings Ltd | 2021-02-25 | Hull East Riding Of Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iq Power Holdings Limited | 2016-04-06 - 2019-09-23 | Hull East Riding Of Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |