INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC027960. The registration start date is May 24, 2006. The current status is Active.
Company Number | FC027960 |
Company Name | INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED |
Registered Address |
47 Esplande St Helier Jersey JE1 0BD Channel Islands |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 2006-05-24 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Last Update | 2019-12-31 |
Confirmation Statement Due Date | 2016-12-11 |
Information Source | source link |
Address |
47 ESPLANDE ST HELIER |
Post Town | JERSEY |
Post Code | JE1 0BD |
Country | CHANNEL ISLANDS |
Entity Name | Office Address |
---|---|
PANDORA S9 BIDCO LIMITED | C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey |
PANDORA S9 TOPCO LIMITED | Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey |
CANARY WHARF INVESTMENTS (B2) LIMITED | 47 Esplanade, St. Helier, Channel Islands, JE1 0BD, Jersey |
OUTLET SERVICES HOLDCO LIMITED | 47 Esplanade Street, St Helier, JE1 0BD, Jersey |
SAFESTYLE UK PLC | 47 Esplainade, St Helier, JE1 0BD, Jersey |
FIT LEASING LIMITED | 47 Esplanade, St. Helier, Jersey, JE1 0BD |
IBSTOCK MANAGEMENT SERVICES LIMITED | Ibstock Management Services Limited 47 Esplanade, St Helier, Jersey, Channel Isles, JE1 0BD |
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF C1 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF C2 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOMINION CORPORATE SERVICES LIMITED | Secretary (Active) | 47 Esplanade, St Helier, Jersey, JE1 0BD | / 27 November 2007 |
/ |
|
ASH, Peter David | Director (Active) | Level 20 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | July 1969 / 17 July 2015 |
British / United Kingdom |
None |
BARLOW, Peter George | Director (Resigned) | 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG | November 1953 / 27 November 2007 |
British / United Kingdom |
Director Of Finance |
CLACK, Gregory Francis | Director (Resigned) | International Power Plc, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | January 1961 / 7 June 2011 |
British / United Kingdom |
Finance Manager |
DELVAUX, Marleen Florence Julie Marie | Director (Resigned) | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | May 1960 / 30 June 2013 |
Belgian / United Kingdom |
None |
DEXTER, Charles Paul | Director (Resigned) | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | February 1972 / 30 June 2013 |
British / Uk |
None |
GRAUX, Francois Claude Rene | Director (Resigned) | Senator House 85, Queen Victoria Street, London, EC4V 4DP | September 1969 / 16 July 2012 |
Belgian / England |
Company Secretary |
IRVINE, Iain Malcolm | Director (Resigned) | 30 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF | July 1963 / 27 November 2007 |
British / United Kingdom |
Chartered Secretary |
OAKLEY, Kennith John | Director (Resigned) | White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR | July 1962 / 27 November 2007 |
British / England |
Group Tax Manager |
RAMSAY, Andrew Stephen James | Director (Resigned) | Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP | November 1961 / 27 November 2007 |
British / England |
Solicitor |
SMITH, David Mark | Director (Resigned) | International Power Plc, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | December 1970 / 7 June 2011 |
British / England |
Chartered Accountant |
WILLIAMSON, Mark David | Director (Resigned) | West Bank, Chart Road, Sutton Valence, Kent, ME17 3AW | December 1957 / 27 November 2007 |
British / United Kingdom |
Chief Financial Officer |
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