INTERNATIONAL POWER (UCH) SERVICES LIMITED
Company overview
- Incorporation date
- 27 December 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 June 2026
Appointment of Liquidators
Read the notice → -
8 June 2026
Resolutions for Winding-up
Read the notice → -
8 June 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Grant Thornton Uk Adviosry&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Industry classification (SIC codes)
Previous company names
MIDLANDS POWER SERVICES LIMITED
1 February 1996 - 21 March 2005
FORAY 884 LIMITED
27 December 1995 - 1 February 1996
Officers & directors (40)
ANDERSON, Neil
Secretary
Appointed: 6 August 2021
DA SILVA ARENAS, Carlos Eduardo
Director
Appointed: 15 July 2024
PAOLUCCI, Miya-Claire
Director
Appointed: 1 April 2024
BROWNE, Robert Harvey
Secretary
Appointed: 9 December 1998 • Resigned: 31 December 2001
ELCOCK, Ian
Secretary
Appointed: 1 January 2002 • Resigned: 31 March 2004
GREGORY, Sarah Jane
Secretary
Appointed: 1 June 2017 • Resigned: 23 July 2021
HACKETT, Elaine
Nominee Secretary
Appointed: 27 December 1995 • Resigned: 1 February 1996
HAMILTON, Hugh Campbell, Mr.
Secretary
Appointed: 1 February 1996 • Resigned: 9 December 1998
RAMSAY, Andrew Stephen James, Mr.
Secretary
Appointed: 9 February 2005 • Resigned: 3 February 2011
SIMPSON, Roger Derek
Secretary
Appointed: 3 February 2011 • Resigned: 31 May 2017
Recent filing history (184)
Register inspection address has been changed to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW
Address • Form AD02
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to C/O Grant Thornton Uk Adviosry&Tax Llp,11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 17 June 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 18 December 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2024
Accounts • Form AA
Change of details for International Power Holdings Limited as a person with significant control on 8 August 2025
Persons with significant control • Form PSC05
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 May 2025
Address • Form AD01
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Address • Form AD01
Confirmation statement made on 18 December 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2023
Accounts • Form AA
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Officers • Form CH01
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Officers • Form CH01
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
Officers • Form AP01
Persons with significant control (1)
International Power Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
Assignment assumption and release agreement
Ge Capital Uch Power Holdings Limited
Created: 19 March 2008 • Delivered: 26 March 2008
The assignment and assumption agreement
Ge Capital Uch Power Holdings LTD.
Created: 17 March 2008 • Delivered: 20 March 2008
Assignment agreement
Ge Capital Uch Power Holdings L.P.
Created: 4 June 2004 • Delivered: 15 June 2004
Insolvency history
Members voluntary liquidation
Commencement of winding up: 28 May 2026
Declaration of solvency sworn on: 28 May 2026
Practitioners:
Sean Kenneth Croston - 8 Finsbury Circus
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 1 January 2027