IPM ENERGY COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IPM ENERGY COMPANY (UK) LIMITED
COMPANY NUMBER
02500718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1990
(34 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1990
24/05/2005
MISSION ENERGY COMPANY (UK) LIMITED
View all previous names
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPM PEACOCK LIMITED | Active - Accounts Filed | View Report |
| IPM ENERGY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638225) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
Credit Risk Overview
Want to learn more about IPM ENERGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPM ENERGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPM ENERGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638225) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122164) Appointed |
| 26/11/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Ryu Nakakomi (929693713) Appointed |
| 17/06/2022 | New Board Member Ryu Nakakomi (929693914) Appointed |
| 17/06/2022 | Makoto Ichikawa (925807902) has left the board |
| 07/02/2022 | David George Alcock (912288921) has left the board |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Martin Pollins (927208693) has left the board |
| 14/09/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 01/09/2020 | New Accounts filed |
| 31/08/2020 | Change in Reg. Office |
| 04/08/2020 | Andrew Martin Pollins (927192295) has left the board |
| 04/08/2020 | New Board Member Andrew Martin Pollins (927208693) Appointed |
| 23/07/2020 | Andrew Martin Pollins (926867754) has left the board |
| 23/07/2020 | New Board Member Andrew Martin Pollins (927192295) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867754) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/09/2019 | Sarah Jane Gregory (918216952) has left the board |
| 17/07/2019 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 10/05/2019 | Makoto Ichikawa (925816738) has left the board |
| 10/05/2019 | New Board Member Makoto Ichikawa (925807902) Appointed |
| 08/05/2019 | Hiromu Kayamori (924029255) has left the board |
| 08/05/2019 | New Board Member Makoto Ichikawa (925816738) Appointed |
| 12/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 12/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 30/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Hiromu Kayamori (924029255) Appointed |
| 21/11/2017 | Ro Okaniwa (918984391) has left the board |
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