IPSA GROUP PLC - PRESTON


Company Profile Company Filings

Overview

IPSA GROUP PLC is a Public Limited Company from PRESTON and has the status: Liquidation.
IPSA GROUP PLC was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496202. The accounts status is GROUP and accounts are next due on 31/12/2018.

IPSA GROUP PLC - PRESTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/09/2016 31/12/2018

Registered Office

C/O FRP ADVISORY LLP DERBY HOUSE
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2018 15/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CLIFFORD WILLIAM ADRIAN LEWIS Feb 1961 South African Director 2005-07-01 UNTIL 2006-06-13 RESIGNED
ROBERT MCLEARON Secretary 2017-06-16 UNTIL 2018-09-30 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Secretary 2005-07-01 UNTIL 2017-06-16 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 2005-07-01 UNTIL 2010-06-14 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2005-07-01 UNTIL 2015-07-31 RESIGNED
MARK CHRISTOPHER OTTO Nov 1961 South African Director 2013-10-01 UNTIL 2016-04-08 RESIGNED
RIZELLE SAMPSON Oct 1975 South African Director 2008-01-25 UNTIL 2013-07-03 RESIGNED
MR PHILIP CASSON METCALF Jun 1958 British Director 2011-02-14 UNTIL 2014-11-11 RESIGNED
MR ROBERT JONATHAN MCLEARON Jul 1976 British Director 2017-06-23 UNTIL 2018-08-31 RESIGNED
MR JULIAN MARK LLOYD VINE Jun 1961 British Director 2017-06-16 UNTIL 2018-12-12 RESIGNED
RICHARD JOHN LINNELL May 1944 British Director 2010-04-26 UNTIL 2016-04-07 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Director 2016-04-07 UNTIL 2017-06-16 RESIGNED
MR STEPHEN THOMAS HARGRAVE Nov 1955 British Director 2005-07-01 UNTIL 2010-04-26 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
JOHN MICHAEL EYRE May 1954 British Director 2005-07-01 UNTIL 2013-07-03 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2005-07-01 UNTIL 2015-07-31 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2016-03-01 UNTIL 2018-01-15 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Director 2008-01-22 UNTIL 2013-07-03 RESIGNED
MR EDWARD NICOLAS COWDERY Jul 1974 British Director 2018-01-17 UNTIL 2018-12-12 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-01 UNTIL 2005-07-01 RESIGNED
MR NEIL BRYSON Aug 1948 British Director 2006-06-07 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encor Power Plc 2017-06-15 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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