IPM ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
IPM ENERGY LIMITED
COMPANY NUMBER
02704476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1992
(32 years and 7 months old)
WEBSITE
https://www.ipplc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1996
29/03/2005
EDISON MISSION ENERGY LIMITED
View all previous names
LONDON
EC2M 5SQ
Bala House
Lakeside Business Village
St Davids Park
Deeside, Clwyd
CH5 3XJ
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 |
|---|---|---|
| IP KARUGAMO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| IPM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Miya-Claire Paolucci (928550403) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518701) Appointed |
Credit Risk Overview
Want to learn more about IPM ENERGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPM ENERGY 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1992 - 18/12/1992 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/1992 - 02/04/1992 (0 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Miya-Claire Paolucci (928550403) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518701) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Miya-Claire Paolucci (930654996) Appointed |
| 21/10/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 28/02/2022 | David George Alcock (912288921) has left the board |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 18/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Andrew Martin Pollins (926861296) has left the board |
| 16/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 03/04/2020 | New Board Member Andrew Martin Pollins (926861296) Appointed |
| 09/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | Hiromu Kayamori (924039514) has left the board |
| 23/11/2017 | New Board Member Hiromu Kayamori (924039514) Appointed |
| 03/11/2017 | Ro Okaniwa (918984391) has left the board |
| 03/11/2017 | New Accounts filed |
| 02/11/2017 | Shigeaki Ihara (919919727) has left the board |
| 02/11/2017 | New Board Member Ro Okaniwa (918984391) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 19/05/2016 | Roger Derek Simpson (915892649) has left the board |
| 19/05/2016 | New Company Secretary Sarah Jane Gregory (920822246) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Hillary Sue Berger (916646973) has left the board |
| 16/10/2015 | New Accounts filed |
| 12/10/2015 | David George Alcock (912288921) has left the board |
| 14/07/2015 | Isao Kajimura (916288007) has left the board |
| 14/07/2015 | New Board Member Shigeaki Ihara (919919727) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 01/05/2014 | Andrew Wilson Garner (916654676) has left the board |
| 01/05/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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