IPM OPERATIONS AND MAINTENANCE LIMITED - LONDON


Overview

IPM OPERATIONS AND MAINTENANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPM OPERATIONS AND MAINTENANCE LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03139053. The accounts status is FULL.

IPM OPERATIONS AND MAINTENANCE LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE GREGORY Secretary 2016-01-01 CURRENT
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2007-04-23 CURRENT
MR ANDREW WILSON GARNER May 1962 British Director 2012-01-31 CURRENT
MR THOMAS JOSEPH O???BRIEN Feb 1968 Irish Director 2017-08-31 CURRENT
MR SIMON DAVID PINNELL Jun 1964 British Director 2005-01-10 CURRENT
TAKASHI UMEZU Jul 1955 Japanese Director 2004-12-16 UNTIL 2007-09-20 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2007-09-20 UNTIL 2011-08-08 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Director 1996-02-21 UNTIL 1996-07-31 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2004-12-16 UNTIL 2007-04-23 RESIGNED
PAUL LOUIS MULTARI May 1955 American Director 1996-02-21 UNTIL 2002-03-23 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1996-02-21 UNTIL 2004-12-08 RESIGNED
DR ISAO KAJIMURA Feb 1969 Japanese Director 2011-08-08 UNTIL 2015-07-01 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2015-07-01 UNTIL 2017-08-31 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1995-12-18 UNTIL 1996-02-21 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1995-12-18 UNTIL 1996-02-21 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
ERIN LYNN MURCHIE GENTILUCCI Aug 1963 British Secretary 1998-11-24 UNTIL 2004-12-16 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Secretary 1996-02-21 UNTIL 1996-05-31 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2011-02-03 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2014-06-23 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-12-16 UNTIL 2011-02-03 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2003-03-10 UNTIL 2004-12-08 RESIGNED
SIDNEY LINN WILLIAMS Jul 1946 Us Director 1998-11-01 UNTIL 2000-02-07 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-18 UNTIL 1996-02-21 RESIGNED
ALAN DOUGLAS HUME Jan 1959 American Director 2003-03-10 UNTIL 2004-12-16 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2007-08-08 UNTIL 2010-03-25 RESIGNED
MRS SARAH LOUISE SMITH Jun 1969 British Director 2010-03-25 UNTIL 2012-01-31 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1996-08-06 UNTIL 2000-09-30 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1996-02-21 UNTIL 2004-12-16 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1998-07-06 UNTIL 2001-09-24 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1996-02-21 UNTIL 2000-06-01 RESIGNED
MR NEIL PATERSON GRIMSTONE May 1952 British Director 1996-02-21 UNTIL 1998-09-08 RESIGNED
PHILIP JOHN EDGINGTON Jun 1955 British Director 2003-09-08 UNTIL 2004-12-08 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
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1996-05-31 UNTIL 1998-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fhh No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST HYDRO COMPANY GWYNEDD WALES Active FULL 35110 - Production of electricity
IPM ENERGY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPM ENERGY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAPID ENERGY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FIRST HYDRO FINANCE PLC GWYNEDD WALES Active FULL 70100 - Activities of head offices
IPM HYDRO (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FIRST HYDRO HOLDINGS COMPANY GWYNEDD WALES Active FULL 70100 - Activities of head offices
LYB VICTORIA GENERATION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LYB GENERATION HOLDINGS LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MAJESTIC ENERGY LONDON Dissolved... FULL 70100 - Activities of head offices
CARESALE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAPLEKEY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IPM MARKETING AND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NRG FIRST POWER HOLDINGS I LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MAPLEKEY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MAPLEKEY UK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EME FINANCE UK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NRG FIRST POWER HOLDINGS II LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
IPM ROYALE WELLINGTON NEW ZEALAND Active FULL None Supplied

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