OpenCompanies

IPM Energy Company (UK) Limited

Company number
02500718
Status
Liquidation
Type
Ltd
Incorporated
10 May 1990
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Mission Energy Company (UK) Limited (until 24 May 2005)
  • Multiclaim Limited (until 5 Jul 1990)

Officers

NameRoleAppointedResigned
CHANDLER, Mark Director - 10 May 1993
PIGNATELLI, James Stuart Director - 20 May 1993
ROBINSON, Ronald Anthony Secretary - 11 Mar 1994
EDGELL, Robert Michael Director - 11 Mar 1994
MORTENSEN, Howard Lawrence Secretary 9 Apr 1993 11 Mar 1994
FENNING, Alan Mark Director - 25 Feb 1995
HENNEFORTH, James Carl Director 11 Mar 1994 28 Feb 1995
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Mar 1994 22 Mar 1996
STONE, Ronald James Director 11 Mar 1994 31 Jul 1996
BARRETT, Stephen Phillip Director - 17 Mar 1997
CHARLTON, Terry Vincent Director 8 Sep 1997 27 Jul 1998
GRACEY, Paul Clement Secretary 22 Mar 1996 25 Aug 1998
GRIMSTONE, Neil Paterson Director 11 Mar 1994 8 Sep 1998
WILLIAMS, Sidney Linn Director 1 Nov 1998 7 Feb 2000
GRACEY, Paul Clement Director 11 Mar 1994 1 Jun 2000
PETRIE, Nigel Fredrick Thomas Hugh Director 6 Aug 1996 30 Sep 2000
BRETT, Stephen Gareth Director 6 Jul 1998 24 Sep 2001
HELLER, William Jacob, Mr. Director 7 Feb 2000 31 Jul 2002
COURTIS-POND, James Director 1 Jun 2000 18 Dec 2002
HUME, Alan Douglas Director 10 Mar 2003 8 Nov 2004
WARDEN, Clive John Director 10 Mar 2003 8 Nov 2004
DUBIN, Cynthia Ann Smith Director 10 Apr 1995 8 Nov 2004
MELITA, Salvatore Daniel Director 9 Sep 1992 8 Nov 2004
HUME, Alan Douglas Director 14 Dec 2004 16 Dec 2004
GENTILUCCI, Erin Lynn Murchie Secretary 25 Aug 1998 16 Dec 2004
JENKINSON, Paul Thomas Hardman Director 16 Dec 2004 23 Apr 2007
ALCOCK, David George Director 23 Apr 2007 14 Aug 2008
UMEZU, Takashi Director 16 Dec 2004 31 Dec 2008
BARLOW, Peter George Director 14 Aug 2008 24 Jun 2009
RILEY, Stephen, Dr Director 16 Dec 2004 25 Mar 2010
FURUKAWA, Masaaki Director 31 Dec 2008 1 Dec 2010
RAMSAY, Andrew Stephen James, Mr. Secretary 16 Dec 2004 3 Feb 2011
TAKAHASHI, Toru Director 1 Dec 2010 28 Feb 2011
GRIFFITHS, Gareth Neil Director 25 Mar 2010 31 Jul 2012
KOGA, Hiroyuki Director 28 Feb 2011 4 Jul 2014
LEICH, David Charles Director 31 Jul 2012 31 Jan 2015
SIMPSON, Roger Derek Secretary 3 Feb 2011 31 May 2017
OKANIWA, Ro Director 4 Jul 2014 15 Nov 2017
SANDHU, Jaideep Singh Director 1 Feb 2015 28 Sep 2018
KAYAMORI, Hiromu Director 15 Nov 2017 1 Apr 2019
MINGHAM, Sarah Frances Fleure Director 1 Apr 2017 10 May 2019
GREGORY, Sarah Jane Director 7 Jun 2019 31 Aug 2019
PINNELL, Simon David Director 10 Jan 2005 31 Mar 2020
GREGORY, Sarah Jane Secretary 1 Jun 2017 23 Jul 2021
POLLINS, Andrew Martin Director 1 Apr 2020 12 Nov 2021
ALCOCK, David George Director 1 Oct 2018 31 Jan 2022
ICHIKAWA, Makoto Director 31 Mar 2019 13 Jun 2022
DIBBLE, Kevin Adrian Director 23 Nov 2021 31 Mar 2024
NAKAKOMI, Ryu Director 14 Jun 2022 21 Aug 2024
OHNO, Hiroki Director 22 Aug 2024 16 Apr 2026
HIRAO, Kazuyoshi, Mr. Director 16 Apr 2026
PAOLUCCI, Miya-Claire Director 1 Apr 2024
ANDERSON, Neil Secretary 6 Aug 2021

Control

NameNature of controlNotifiedCeased
Ipm Peacock Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

IPM Energy Company (UK) Limited → IPM Peacock Limited → Normanclose 2 LLP → Normanglade 4 LLP → IPM Eagle LLP → International Power (Impala)

Directors’ other companies

Companies at the same address

Data