I M POWER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

I M POWER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
I M POWER DEVELOPMENTS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07620491. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.

I M POWER DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

6TH FLOOR, 131-133
LONDON
EC4N 5AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN DICKIE Mar 1947 British Director 2011-05-03 CURRENT
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2014-01-20 UNTIL 2019-04-18 RESIGNED
DF SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-05-03 UNTIL 2014-01-24 RESIGNED
DR RANALD GORDON LYON SPIERS Jun 1955 British Director 2012-09-27 UNTIL 2013-11-12 RESIGNED
MR YOUSSEF ABDEL AZIZ NASSAR Nov 1944 British Director 2011-11-03 UNTIL 2017-01-20 RESIGNED
LORD NICHOLAS JOHN MONSON Oct 1955 British Director 2011-11-03 UNTIL 2012-02-23 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2012-09-27 UNTIL 2014-11-26 RESIGNED
MR WILLIAM MONRO HOUSTON Oct 1936 British Director 2011-11-03 UNTIL 2012-02-26 RESIGNED
MR BASIL STANLEY THOMAS ENGLAND Jun 1937 British Director 2012-09-27 UNTIL 2013-07-08 RESIGNED
MR ROBERT PHILIP EASBY Sep 1973 British Director 2011-09-12 UNTIL 2013-01-31 RESIGNED
MS JELENA BARANOVA May 1971 Lithuanian Director 2012-02-29 UNTIL 2018-10-03 RESIGNED
MR ROBERT RABAIOTTI Secretary 2021-06-04 UNTIL 2021-07-05 RESIGNED
MR ROBERT RABAIOTTI Secretary 2021-07-27 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I M Power Group Limited 2022-01-01 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon John Dickie 2016-04-06 - 2022-01-01 3/1947 Richmond   Significant influence or control
I M Power Plc 2016-04-06 - 2021-06-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Youssef Abdel Aziz Nassar 2016-04-06 - 2021-01-01 11/1944 London   Significant influence or control
Ms. Jelena Baranova 2016-04-06 - 2018-10-03 5/1971 London   Significant influence or control

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DART ENERGY (EAST ENGLAND) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
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CARACAL GOLD PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
SOPHOCLES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 85520 - Cultural education
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HELP4UKRAINE (HUMANITARIAN AID) LIMITED WORCESTER PARK UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
BRITISH ENERGY INVESTMENT LIMITED EAST KILBRIDE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IGAS ENERGY PRODUCTION LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2024-03-29 28-06-2023 £287,013 equity
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2023-03-23 28-06-2022 £287,013 equity
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2022-03-29 28-06-2021 £287,013 equity
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2021-09-21 28-06-2020 £287,013 equity
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2020-06-30 29-06-2019 £290,513 equity
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED 2019-09-20 30-06-2018 £377,399 equity
I M Power Developments Limited - Limited company accounts 17.3 2018-02-16 30-06-2017 £3,458 Cash £548,862 equity
I M Power Developments Limited - Limited company accounts 16.3 2017-06-03 30-06-2016 £21,804 Cash £575,728 equity

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