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 - LONDON

This company is listed in the following categories:
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)

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

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