IPM ENERGY COMPANY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPM ENERGY COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPM ENERGY COMPANY (UK) LIMITED was incorporated 33 years ago on 10/05/1990 and has the registered number: 02500718. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM ENERGY COMPANY (UK) LIMITED was incorporated 33 years ago on 10/05/1990 and has the registered number: 02500718. The accounts status is FULL and accounts are next due on 30/09/2024.
IPM ENERGY COMPANY (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MISSION ENERGY COMPANY (UK) LIMITED (until 24/05/2005)
MISSION ENERGY COMPANY (UK) LIMITED (until 24/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 | CURRENT |
RYU NAKAKOMI | Jul 1978 | Japanese | Director | 2022-06-14 | CURRENT |
MR RONALD JAMES STONE | Aug 1941 | British | Director | 1994-03-11 UNTIL 1996-07-31 | RESIGNED |
TAKASHI UMEZU | Jul 1955 | British | Director | 2004-12-16 UNTIL 2008-12-31 | RESIGNED |
MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2015-02-01 UNTIL 2018-09-28 | RESIGNED |
ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2004-12-14 UNTIL 2004-12-16 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2005-01-10 UNTIL 2020-03-31 | RESIGNED |
MR JAMES STUART PIGNATELLI | Oct 1943 | Us American | Director | RESIGNED | |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2004-12-16 UNTIL 2010-03-25 | RESIGNED |
MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-04-01 UNTIL 2019-05-10 | RESIGNED |
MR RO OKANIWA | Oct 1963 | Japanese | Director | 2014-07-04 UNTIL 2017-11-15 | RESIGNED |
SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 1992-09-09 UNTIL 2004-11-08 | RESIGNED |
DAVID CHARLES LEICH | Oct 1961 | British | Director | 2012-07-31 UNTIL 2015-01-31 | RESIGNED |
MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-02-28 UNTIL 2014-07-04 | RESIGNED |
HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-15 UNTIL 2019-04-01 | RESIGNED |
MR PAUL THOMAS HARDMAN JENKINSON | Jun 1960 | British | Director | 2004-12-16 UNTIL 2007-04-23 | RESIGNED |
MR MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2019-03-31 UNTIL 2022-06-13 | RESIGNED |
MR NIGEL FREDRICK THOMAS HUGH PETRIE | Oct 1946 | British | Director | 1996-08-06 UNTIL 2000-09-30 | RESIGNED |
ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 1998-08-25 UNTIL 2004-12-16 | RESIGNED |
SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
PAUL CLEMENT GRACEY | Apr 1959 | American | Secretary | 1996-03-22 UNTIL 1998-08-25 | RESIGNED |
MR RONALD ANTHONY ROBINSON | Secretary | RESIGNED | |||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-12-16 UNTIL 2011-02-03 | RESIGNED |
HOWARD LAWRENCE MORTENSEN | Secretary | 1993-04-09 UNTIL 1994-03-11 | RESIGNED | ||
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
MR MARK CHANDLER | May 1956 | Us American | Director | RESIGNED | |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-11-12 | RESIGNED |
SIDNEY LINN WILLIAMS | Jul 1946 | Us | Director | 1998-11-01 UNTIL 2000-02-07 | RESIGNED |
MR NEIL PATERSON GRIMSTONE | May 1952 | British | Director | 1994-03-11 UNTIL 1998-09-08 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2019-06-07 UNTIL 2019-08-31 | RESIGNED |
PAUL CLEMENT GRACEY | Apr 1959 | American | Director | 1994-03-11 UNTIL 2000-06-01 | RESIGNED |
MASAAKI FURUKAWA | Sep 1956 | Japanese | Director | 2008-12-31 UNTIL 2010-12-01 | RESIGNED |
MR ALAN MARK FENNING | Jan 1950 | Us American | Director | RESIGNED | |
ROBERT MICHAEL EDGELL | Jan 1947 | Usa | Director | RESIGNED | |
MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 1995-04-10 UNTIL 2004-11-08 | RESIGNED |
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2000-02-07 UNTIL 2002-07-31 | RESIGNED |
JAMES COURTIS-POND | Dec 1967 | British | Director | 2000-06-01 UNTIL 2002-12-18 | RESIGNED |
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2010-12-01 UNTIL 2011-02-28 | RESIGNED |
MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 1998-07-06 UNTIL 2001-09-24 | RESIGNED |
MR STEPHEN PHILLIP BARRETT | Sep 1949 | Usa | Director | RESIGNED | |
MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2008-08-14 UNTIL 2009-06-24 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2007-04-23 UNTIL 2008-08-14 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
TERRY VINCENT CHARLTON | Mar 1946 | Australian | Director | 1997-09-08 UNTIL 1998-07-27 | RESIGNED |
JAMES CARL HENNEFORTH | Jul 1946 | American | Director | 1994-03-11 UNTIL 1995-02-28 | RESIGNED |
MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2010-03-25 UNTIL 2012-07-31 | RESIGNED |
ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2003-03-10 UNTIL 2004-11-08 | RESIGNED |
MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2003-03-10 UNTIL 2004-11-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-11 UNTIL 1996-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipm Peacock Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |