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 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.
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)
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 |