IPM ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

IPM ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPM ENERGY LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02704476. The accounts status is FULL and accounts are next due on 30/09/2024.

IPM ENERGY LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDISON MISSION ENERGY LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELLS Oct 1980 British Director 2022-02-01 CURRENT
MIYA-CLAIRE PAOLUCCI Mar 1978 French Director 2023-03-10 CURRENT
MR RO OKANIWA Oct 1963 Japanese Director 2017-10-16 UNTIL 2017-10-30 RESIGNED
MRS SARAH LOUISE SMITH Jun 1969 British Director 2010-03-25 UNTIL 2012-01-31 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-12-16 UNTIL 2010-03-25 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2021-06-30 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2005-01-10 UNTIL 2020-03-31 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2007-09-20 UNTIL 2011-08-08 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1996-08-06 UNTIL 2000-09-30 RESIGNED
MR JAMES STUART PIGNATELLI Oct 1943 Us American Director 1992-04-02 UNTIL 1993-05-20 RESIGNED
DR ISAO KAJIMURA Feb 1969 Japanese Director 2011-08-08 UNTIL 2015-06-30 RESIGNED
MR HIROMU KAYAMORI Jan 1972 Japanese Director 2017-11-15 UNTIL 2017-11-15 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1992-09-09 UNTIL 1994-03-11 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Director 1994-03-11 UNTIL 1996-07-31 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2016-05-17 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1995-02-07 UNTIL 2004-12-08 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-12-16 UNTIL 2011-02-03 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Secretary 1996-03-22 UNTIL 1998-08-25 RESIGNED
SARAH JANE GREGORY Secretary 2016-05-17 UNTIL 2021-06-30 RESIGNED
MR IAIN HALLIWELL MACKIE Secretary 1992-04-01 UNTIL 1992-12-18 RESIGNED
ERIN LYNN MURCHIE GENTILUCCI Aug 1963 British Secretary 1998-08-25 UNTIL 2004-12-16 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-02-18 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1992-12-18 UNTIL 1994-03-11 RESIGNED
HOWARD LAWRENCE MORTENSEN Secretary 1993-04-09 UNTIL 1994-03-11 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1998-07-06 UNTIL 2001-09-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-11 UNTIL 1996-03-22 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MR NEIL PATERSON GRIMSTONE May 1952 British Director 1994-03-11 UNTIL 1998-09-08 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2012-01-31 UNTIL 2021-12-31 RESIGNED
ROBERT MICHAEL EDGELL Jan 1947 Usa Director 1992-04-02 UNTIL 1994-03-11 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1995-04-10 UNTIL 2004-12-16 RESIGNED
MR BIMAL KANOO DESAI Nov 1965 British Director 1992-04-01 UNTIL 1992-04-02 RESIGNED
JAMES COURTIS-POND Dec 1967 British Director 2000-06-01 UNTIL 2002-12-18 RESIGNED
TERRY VINCENT CHARLTON Mar 1946 Australian Director 1997-09-08 UNTIL 1998-07-27 RESIGNED
MR MARK CHANDLER May 1956 Us American Director 1992-04-02 UNTIL 1992-05-25 RESIGNED
SIDNEY LINN WILLIAMS Jul 1946 Us Director 1998-11-01 UNTIL 2000-02-07 RESIGNED
MR STEPHEN PHILLIP BARRETT Sep 1949 Usa Director 1992-04-02 UNTIL 1997-03-17 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2007-04-23 UNTIL 2015-10-06 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2021-07-01 UNTIL 2022-01-31 RESIGNED
JAMES CARL HENNEFORTH Jul 1946 American Director 1994-03-11 UNTIL 1995-02-28 RESIGNED
ALAN DOUGLAS HUME Jan 1959 American Director 2003-03-10 UNTIL 2004-12-16 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1994-03-11 UNTIL 2000-06-01 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2004-12-16 UNTIL 2007-04-23 RESIGNED
TAKASHI UMEZU Jul 1955 Japanese Director 2004-12-16 UNTIL 2007-09-20 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2002-10-23 UNTIL 2004-12-08 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2014-07-01 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Karugamo Holdings (Uk) Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Normantrail (Uk Co 3) Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent

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