The Independent Power Corporation Plc

Company Name	The Independent Power Corporation Plc
Company Status	Active
Company Number	03097552
Category	Public Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Yuri Goligorsky
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ana Gorgyan
Status	Current
Appointed	22 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	2 Pakefield Mews London SW2 3FA

Director Name	Mrs Elizabeth Ruth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Ana Gorgyan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Maria Susana Rene Sanchez De Lozada Galindo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Bolivian
Status	Current
Appointed	09 April 2021(25 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Elizabeth Ruth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Merchant Banker
Correspondence Address	21 Romberg Road London SW17 8UB

Secretary Name	Elizabeth Ruth Shaw
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Merchant Banker
Correspondence Address	21 Romberg Road London SW17 8UB

Director Name	Lord Colin Berkeley Moynihan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Regency Cottage The Esplanade, Sandgate Folkestone Kent CT20 3DP

Secretary Name	Eileen Yvonne Offord
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1999)
Role	Secretary
Correspondence Address	65 St Michaels Crescent Pinner Middlesex HA5 5LF

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	Paul Joseph Bonavia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	5675 So Cherry Court Greenwood Village Colorado 80121 United States

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mrs Emma Elizabeth Earl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 2002)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DL

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Bob Hankes Drielsma
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	07 January 2002(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 February 2004)
Role	Merchant Banker
Correspondence Address	Flat 1 Ennismore Gardens London SW7 1AD

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Director Name	Dame Mary Doreen Archer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2009)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Grantchester Cambridge CB3 9ND

Director Name	Ms Susan Angela Laker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 September 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 35 Davies Street London W1K 4LS

Director Name	Mr Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Roydon Harlow Essex CM19 5HT

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Davies Street London W1K 4LS

Director Name	Mr Andrew James Sinclair Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Setley Orchard Tile Barn Lane Brockenhurst Hampshire SO42 7UE

Director Name	Yuri Gozigorsky
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2015(19 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Neeld Crescent London Greater London NW4 3RR

Director Name	Mr Martin Erich Bachmann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2017)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Millbank Tower 21- 23 Millbank 17th Floor London SW1P 4QP

Director Name	Mr Dario Bruno
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2018)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Millbank Tower 21- 23 Millbank 17th Floor London SW1P 4QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	indpow.co.uk
Telephone	020 77935600
Telephone region	London

Location

Registered Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

8.4m at £1	Peter Earl 75.00% Ordinary
2.8m at £1	Park Avenue Nominees LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£2,785,949
Gross Profit	£2,744,095
Net Worth	-£2,433,203
Cash	£2,717
Current Liabilities	£12,609,056

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

10 June 2008	Delivered on: 12 June 2008 Satisfied on: 9 September 2014 Persons entitled: Standard Bank PLC Classification: Corporate cash collateral agreement over cash held by bank Secured details: Usd 3,720,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over cash held in blocked account. Fully Satisfied
22 June 2006	Delivered on: 29 June 2006 Satisfied on: 20 December 2008 Persons entitled: Standard Bank PLC Classification: Charge over account deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied
16 February 2005	Delivered on: 3 March 2005 Satisfied on: 4 November 2006 Persons entitled: Standard Bank London Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge (a) the shares being 10,000,000.00 shares of Â£0.02 pence each in the company (b) the derivative assets. See the mortgage charge document for full details. Fully Satisfied
16 February 2005	Delivered on: 3 March 2005 Satisfied on: 20 December 2008 Persons entitled: Standard Bank London Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge (a) the shares being 100 ordinary shares of us$1.00 Each in the company (b) the derivative assets. See the mortgage charge document for full details. Fully Satisfied
16 February 2005	Delivered on: 3 March 2005 Satisfied on: 20 December 2008 Persons entitled: Standard Bank London Limited Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over bank account all of its rights title and interest in the deposit bank account number 1000922287. see the mortgage charge document for full details. Fully Satisfied
12 September 1997	Delivered on: 1 October 1997 Satisfied on: 21 September 2001 Persons entitled: New Century International,Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the credit agreement dated 12TH september 1997. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 1997	Delivered on: 1 October 1997 Satisfied on: 21 September 2001 Persons entitled: New Century International,Inc Classification: Borrower pledge agreement Secured details: All monies due or to become due from the company to the chargee under the credit agreement dated 12TH september 1997. Particulars: All the outstanding shares of capital stock of each subsidiary of independent power corporation PLC any securities dividends or other distributions please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
12 September 1997	Delivered on: 1 October 1997 Satisfied on: 21 September 2001 Persons entitled: New Century International,Inc Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under or in connection with the credit agreement dated 12TH september 1997. Particulars: The shares as defined on the reverse of the form 395 together with all other securities rights and dividends please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
28 December 2022	Full accounts made up to 30 June 2022 (23 pages)
23 November 2022	Director's details changed for Mr Peter Richard Stephen Earl on 7 June 2022 (2 pages)
23 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (21 pages)
16 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
3 November 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
16 April 2021	Appointment of Ms Maria Susana Rene Sanchez De Lozada Galindo as a director on 9 April 2021 (2 pages)
16 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 361,358.56 (3 pages)
31 March 2021	Full accounts made up to 30 June 2020 (21 pages)
22 December 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
16 January 2020	Appointment of Mrs Elizabeth Ruth Shaw as a director on 3 January 2020 (2 pages)
16 January 2020	Appointment of Ms Ana Gorgyan as a director on 3 January 2020 (2 pages)
31 December 2019	Full accounts made up to 30 June 2019 (23 pages)
27 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 30 June 2018 (22 pages)
28 June 2019	Director's details changed for Mr Yuri Goligorsky on 27 June 2019 (2 pages)
19 November 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
31 October 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 261,358.56 (3 pages)
24 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 August 2018	Registered office address changed from Millbank Tower 21- 23 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018 (1 page)
31 May 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
21 May 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 161,359 (3 pages)
9 February 2018	Termination of appointment of Dario Bruno as a director on 9 February 2018 (1 page)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Martin Erich Bachmann as a director on 7 September 2017 (1 page)
5 October 2017	Termination of appointment of Martin Erich Bachmann as a director on 7 September 2017 (1 page)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
28 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Yuri Goligorsky (5 pages)
28 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Yuri Goligorsky (5 pages)
17 June 2016	Secretary's details changed for Ana Gorgyan on 1 April 2016 (1 page)
17 June 2016	Secretary's details changed for Ana Gorgyan on 1 April 2016 (1 page)
4 April 2016	Appointment of Mr Dario Bruno as a director on 17 March 2016 (2 pages)
4 April 2016	Appointment of Mr Dario Bruno as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Martin Erich Bachmann as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Martin Erich Bachmann as a director on 17 March 2016 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 November 2015	Termination of appointment of Yuri Gozigorsky as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Yuri Gozigorsky as a director on 5 November 2015 (1 page)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Appointment of Ana Gorgyan as a secretary on 22 September 2015 (3 pages)
6 October 2015	Appointment of Yuri Gozigorsky as a director on 22 March 2015 (3 pages)
6 October 2015	Appointment of Yuri Gozigorsky as a director on 22 March 2015 (3 pages)
6 October 2015	Appointment of Ana Gorgyan as a secretary on 22 September 2015 (3 pages)
1 October 2015	Appointment of Mr Yuri Goligorsky as a director on 22 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016. (3 pages)
1 October 2015	Appointment of Mr Yuri Goligorsky as a director on 22 August 2015 (2 pages)
1 October 2015	Appointment of Mr Yuri Goligorsky as a director on 22 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016. (3 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 11,135,856 (4 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 11,135,856 (4 pages)
25 September 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Susan Angela Laker as a secretary on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Susan Angela Laker as a secretary on 22 September 2015 (1 page)
17 July 2015	Termination of appointment of Susan Angela Laker as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Susan Angela Laker as a director on 29 June 2015 (1 page)
1 July 2015	Termination of appointment of Colin Jack Emson as a director on 18 June 2015 (1 page)
1 July 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 29 June 2015 (1 page)
1 July 2015	Termination of appointment of Colin Jack Emson as a director on 18 June 2015 (1 page)
1 July 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 29 June 2015 (1 page)
14 November 2014	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014 (1 page)
14 November 2014	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014 (1 page)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,135,856 (8 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,135,856 (8 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,135,856 (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Satisfaction of charge 8 in full (1 page)
9 September 2014	Satisfaction of charge 8 in full (1 page)
19 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21- 23 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21- 23 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 11,135,856 (8 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 11,135,856 (8 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 11,135,856 (8 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
26 October 2012	Termination of appointment of Andrew Ruhan as a director (1 page)
26 October 2012	Termination of appointment of Andrew Ruhan as a director (1 page)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
1 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 September 2011	Director's details changed for Mr Philip Casson Metcalf on 26 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Philip Casson Metcalf on 26 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
17 November 2010	Appointment of Andrew Joseph Ruhan as a director (3 pages)
17 November 2010	Appointment of Andrew Joseph Ruhan as a director (3 pages)
17 November 2010	Appointment of Philip Casson Metcalf as a director (3 pages)
17 November 2010	Appointment of Philip Casson Metcalf as a director (3 pages)
9 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Peter Richard Stephen Earl on 1 December 2009 (3 pages)
9 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Peter Richard Stephen Earl on 1 December 2009 (3 pages)
9 November 2010	Director's details changed for Peter Richard Stephen Earl on 1 December 2009 (3 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
24 September 2010	Appointment of Colin Jack Emson as a director (3 pages)
24 September 2010	Appointment of Colin Jack Emson as a director (3 pages)
24 June 2010	Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
24 June 2010	Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
24 June 2010	Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
9 December 2009	Termination of appointment of James West as a director (1 page)
9 December 2009	Termination of appointment of James West as a director (1 page)
12 November 2009	Termination of appointment of Mary Archer as a director (1 page)
12 November 2009	Termination of appointment of Mary Archer as a director (1 page)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (7 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
6 November 2008	Return made up to 01/09/08; full list of members (8 pages)
6 November 2008	Return made up to 01/09/08; full list of members (8 pages)
3 November 2008	Gbp sr 100000@1 (1 page)
3 November 2008	Gbp sr 100000@1 (1 page)
1 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
1 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
4 July 2008	Appointment terminated director james morris (1 page)
4 July 2008	Appointment terminated director james morris (1 page)
12 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
10 January 2008	Us$ ic 10000000/0 07/12/07 us$ sr 10000000@1=10000000 (1 page)
10 January 2008	Us$ ic 10000000/0 07/12/07 us$ sr 10000000@1=10000000 (1 page)
29 December 2007	Ad 31/10/07--------- Â£ si [email protected]=11135 Â£ ic 200222/211357 (2 pages)
29 December 2007	Us$ nc 12500000/10000000 31/10/07 (1 page)
29 December 2007	Ad 31/10/07--------- Â£ si [email protected]=222 Â£ ic 200000/200222 (2 pages)
29 December 2007	Ad 31/10/07--------- Â£ si [email protected]=11135 Â£ ic 200222/211357 (2 pages)
29 December 2007	Ad 31/10/07--------- Â£ si [email protected]=222 Â£ ic 200000/200222 (2 pages)
29 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 December 2007	S-div 31/10/07 (1 page)
29 December 2007	Us$ nc 12500000/10000000 31/10/07 (1 page)
29 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 December 2007	S-div 31/10/07 (1 page)
18 September 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
31 October 2006	Return made up to 01/09/06; full list of members (9 pages)
31 October 2006	Return made up to 01/09/06; full list of members (9 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 September 2005	Return made up to 01/09/05; full list of members (9 pages)
30 September 2005	Return made up to 01/09/05; full list of members (9 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 March 2005	Ad 11/02/05--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 March 2005	Ad 11/02/05--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
27 October 2004	Return made up to 01/09/04; full list of members (9 pages)
27 October 2004	Registered office changed on 27/10/04 from: 88-90 crawford streetlondin london W1H 2BS (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 88-90 crawford streetlondin london W1H 2BS (1 page)
27 October 2004	Return made up to 01/09/04; full list of members (9 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
17 June 2004	Return made up to 01/09/03; change of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
17 June 2004	Return made up to 01/09/03; change of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
4 June 2004	Registered office changed on 04/06/04 from: 88-90 crawford street london W1H 2BS (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 88-90 crawford street london W1H 2BS (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
22 September 2003	Ad 07/07/03--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
22 September 2003	Ad 07/07/03--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2003	Nc inc already adjusted 07/07/03 (1 page)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 September 2003	Nc inc already adjusted 07/07/03 (1 page)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
1 October 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (13 pages)
1 October 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (13 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
27 September 2001	Return made up to 01/09/01; change of members (7 pages)
27 September 2001	Return made up to 01/09/01; change of members (7 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 01/09/00; full list of members; amend (9 pages)
23 May 2001	Return made up to 01/09/00; full list of members; amend (9 pages)
29 November 2000	Return made up to 01/09/00; full list of members; amend (9 pages)
29 November 2000	Return made up to 01/09/00; full list of members; amend (9 pages)
17 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Return made up to 01/09/99; full list of members (9 pages)
6 December 1999	Return made up to 01/09/99; full list of members (9 pages)
6 December 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
16 June 1999	Â£ nc 55000/60000 04/05/99 (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Â£ nc 50000/55000 11/04/97 (1 page)
16 June 1999	Â£ nc 50000/55000 11/04/97 (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Â£ nc 55000/60000 04/05/99 (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1998	Return made up to 01/09/98; full list of members (8 pages)
29 September 1998	Return made up to 01/09/98; full list of members (8 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street london W1P 5PH (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street london W1P 5PH (1 page)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
29 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Full accounts made up to 31 December 1996 (16 pages)
7 May 1997	Full accounts made up to 31 December 1996 (16 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
1 October 1996	Return made up to 01/09/96; full list of members (8 pages)
1 October 1996	Return made up to 01/09/96; full list of members (8 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
4 December 1995	Ad 02/10/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
4 December 1995	Ad 02/10/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
30 November 1995	Certificate of authorisation to commence business and borrow (1 page)
30 November 1995	Certificate of authorisation to commence business and borrow (1 page)
29 November 1995	Application to commence business (2 pages)
29 November 1995	Application to commence business (2 pages)
6 September 1995	Secretary resigned (4 pages)
6 September 1995	Secretary resigned (4 pages)
1 September 1995	Incorporation (45 pages)
1 September 1995	Incorporation (45 pages)

The Independent Power Corporation Plc

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