INTERNATIONAL POWER FUEL COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERNATIONAL POWER FUEL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL POWER FUEL COMPANY LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03867156. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL POWER FUEL COMPANY LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03867156. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL POWER FUEL COMPANY LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIYA-CLAIRE PAOLUCCI | Mar 1978 | French | Director | 2021-09-01 | CURRENT |
| MR ALISTAIR JAMES JOHNSTON | Secretary | 2021-07-01 | CURRENT | ||
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-09-01 | CURRENT |
| PENELOPE LOUISE SMALL | May 1966 | British | Director | 2004-10-05 UNTIL 2007-08-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| HILLARY SUE BERGER | Secretary | 2011-11-25 UNTIL 2012-01-31 | RESIGNED | ||
| HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
| MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-06-30 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2000-10-13 UNTIL 2011-02-03 | RESIGNED |
| ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1999-10-22 UNTIL 2000-10-13 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
| MR STEPHEN RILEY | Aug 1961 | British | Director | 2007-08-08 UNTIL 2010-03-25 | RESIGNED |
| MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-07-20 UNTIL 2011-09-06 | RESIGNED |
| MR RO OKANIWA | Oct 1963 | Japanese | Director | 2017-10-16 UNTIL 2017-11-15 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2012-01-31 UNTIL 2020-03-31 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
| MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2007-08-06 UNTIL 2011-07-20 | RESIGNED |
| PHILIP MARK SANDERSON | May 1961 | British | Director | 1999-10-22 UNTIL 2011-09-30 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2011-11-25 UNTIL 2018-01-01 | RESIGNED |
| MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2010-03-25 UNTIL 2012-01-31 | RESIGNED |
| MR HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-16 UNTIL 2017-12-20 | RESIGNED |
| MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-10-05 UNTIL 2007-08-08 | RESIGNED |
| ROBERT IAN KENDRICK | Jun 1957 | British | Director | 1999-10-22 UNTIL 2011-06-30 | RESIGNED |
| JOHN ROBERT ANDREW HARIS | Jul 1920 | British | Director | 1999-10-22 UNTIL 2000-10-13 | RESIGNED |
| DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2011-09-06 UNTIL 2015-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-10-16 | RESIGNED |
| STEPHEN CHARLES HARRIS | Sep 1977 | British | Director | 2011-11-25 UNTIL 2014-12-17 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-01-01 UNTIL 2021-09-02 | RESIGNED |
| MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2007-08-08 UNTIL 2012-07-31 | RESIGNED |
| MR ANDREW WILSON GARNER | May 1962 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2015-05-07 UNTIL 2016-04-13 | RESIGNED |
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2016-04-13 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ipm Holdings (Uk) Limited | 2016-04-06 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |