Cross Check

IQ POWER HOLDINGS LIMITED

Company Number

05889069

Private limited company
Dissolved
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DANKS, Victor Andrea George

Date of Birth
Role
Active
Director
Occupation
Electricity Generation
Nationality
British

  1. Appointed as Director

Correspondence Address
Indian Queens Power Ltd Gaverigan St Dennis Cornwall PL26 8BY England
Country of Residence
England

FARR, Michael Ellis

Date of Birth
Role
Active
Director
Occupation
Power Station Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

HOLLAND, Russell

Date of Birth
Role
Active
Director
Occupation
Finance And Procurement Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

KEEN, Scott Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

BERGER, Hillary Sue

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England

RAMSAY, Andrew Stephen James, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

DIBBLE, Kevin Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

DRAPPER, Steven, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Uk Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ
Country of Residence
United Kingdom

EVANS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
General Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Gareth Neil

Date of Birth
Role
Resigned
Director
Occupation
Global Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ
Country of Residence
United Kingdom

IHARA, Shigeaki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
Uk

KAJIMURA, Isao, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ
Country of Residence
United Kingdom

OAKLEY, Kennith John

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Eagle Lodge 15 Erleigh Road Reading Berkshire RG1 5LR
Country of Residence
England

OKANIWA, Ro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

RILEY, Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churdles Farm Lane Ashtead Surrey KT21 1HP
Country of Residence
England

TAKAHASHI, Toru

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4HQ
Country of Residence
United Kingdom

WILLIAMSON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Triton Power Limtied

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX Jersey

Ipm Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
25 Canada Square Level 20 London E14 5LQ England