THE INDEPENDENT POWER CORPORATION PLC - LONDON


Company Profile Company Filings

Overview

THE INDEPENDENT POWER CORPORATION PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE INDEPENDENT POWER CORPORATION PLC was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097552. The accounts status is FULL and accounts are next due on 31/03/2024.

THE INDEPENDENT POWER CORPORATION PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILLBANK TOWER 15TH FLOOR MILLBANK TOWER
LONDON
LONDON
SW1P 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANA GORGYAN Secretary 2015-09-22 CURRENT
MR YURI GOLIGORSKY Nov 1954 British Director 2015-09-22 CURRENT
MS ANA GORGYAN Apr 1981 British Director 2020-01-03 CURRENT
MS MARIA SUSANA RENE SANCHEZ DE LOZADA GALINDO Apr 1955 Bolivian Director 2021-04-09 CURRENT
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2020-01-03 CURRENT
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 1995-09-01 CURRENT
RICHARD CHARLES KELLY Sep 1946 American Director 1999-07-01 UNTIL 2001-10-08 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 2010-07-20 UNTIL 2015-06-18 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Director 2002-04-16 UNTIL 2015-06-29 RESIGNED
MR PHILIP CASSON METCALF Jun 1958 British Director 2010-10-28 UNTIL 2014-11-11 RESIGNED
MR ANDREW JAMES SINCLAIR MORRIS Mar 1962 British Director 2013-11-01 UNTIL 2015-06-29 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director 2002-01-07 UNTIL 2008-07-01 RESIGNED
LORD COLIN BERKELEY MOYNIHAN Sep 1955 British Director 1996-06-02 UNTIL 2001-05-22 RESIGNED
MR ANDREW JOSEPH RUHAN Sep 1962 British Director 2010-10-28 UNTIL 2012-09-24 RESIGNED
EILEEN YVONNE OFFORD Secretary 1998-01-02 UNTIL 1999-07-22 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Secretary 1999-07-22 UNTIL 2015-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-01 UNTIL 1995-09-01 RESIGNED
BOB HANKES DRIELSMA Apr 1953 South African Director 2002-01-07 UNTIL 2004-02-02 RESIGNED
MRS EMMA ELIZABETH EARL May 1955 British Director 2001-09-21 UNTIL 2002-01-07 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Secretary 1995-09-01 UNTIL 1998-01-01 RESIGNED
MR DARIO BRUNO Nov 1975 Swiss Director 2016-03-17 UNTIL 2018-02-09 RESIGNED
PAUL JOSEPH BONAVIA Apr 1951 American Director 1999-07-01 UNTIL 2001-10-08 RESIGNED
MR MARTIN ERICH BACHMANN Jun 1967 Swiss Director 2016-03-17 UNTIL 2017-09-07 RESIGNED
DAME MARY DOREEN ARCHER Dec 1944 British Director 2002-02-20 UNTIL 2009-10-31 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 2002-01-07 UNTIL 2009-12-09 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2002-04-16 UNTIL 2015-09-22 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 1995-09-01 UNTIL 1996-10-03 RESIGNED
YURI GOZIGORSKY Nov 1954 British Director 2015-03-22 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Stephen Earl 2016-04-06 1/1955 London   London Significant influence or control

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RURELEC POWER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
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Free Reports Available

Report Date Filed Date of Report Assets
The Independent Power Corporation Plc - Limited company accounts 23.2 2024-03-07 30-06-2023 £19,361 Cash £1,556,347 equity
The Independent Power Corporation Plc - Limited company accounts 22.3 2022-12-29 30-06-2022 £90,157 Cash £1,475,973 equity
The Independent Power Corporation Plc - Limited company accounts 20.1 2022-04-01 30-06-2021 £139,543 Cash £892,138 equity
The Independent Power Corporation Plc - Limited company accounts 18.2 2020-01-01 30-06-2019 £195 Cash £29,949 equity
The Independent Power Corporation Plc - Limited company accounts 18.2 2019-08-01 30-06-2018 £2,665 Cash £11,004 equity

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