IPM Energy Company (UK) Limited
- Company number
- 02500718
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 May 1990
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- Mission Energy Company (UK) Limited (until 24 May 2005)
- Multiclaim Limited (until 5 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRAO, Kazuyoshi, Mr. | Director | 16 Apr 2026 | |
| PAOLUCCI, Miya-Claire | Director | 1 Apr 2024 | |
| ANDERSON, Neil | Secretary | 6 Aug 2021 | |
| OHNO, Hiroki | Director | 22 Aug 2024 | 16 Apr 2026 |
| NAKAKOMI, Ryu | Director | 14 Jun 2022 | 21 Aug 2024 |
| DIBBLE, Kevin Adrian | Director | 23 Nov 2021 | 31 Mar 2024 |
| ICHIKAWA, Makoto | Director | 31 Mar 2019 | 13 Jun 2022 |
| ALCOCK, David George | Director | 1 Oct 2018 | 31 Jan 2022 |
| POLLINS, Andrew Martin | Director | 1 Apr 2020 | 12 Nov 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jun 2017 | 23 Jul 2021 |
| PINNELL, Simon David | Director | 10 Jan 2005 | 31 Mar 2020 |
| GREGORY, Sarah Jane | Director | 7 Jun 2019 | 31 Aug 2019 |
| MINGHAM, Sarah Frances Fleure | Director | 1 Apr 2017 | 10 May 2019 |
| KAYAMORI, Hiromu | Director | 15 Nov 2017 | 1 Apr 2019 |
| SANDHU, Jaideep Singh | Director | 1 Feb 2015 | 28 Sep 2018 |
| OKANIWA, Ro | Director | 4 Jul 2014 | 15 Nov 2017 |
| SIMPSON, Roger Derek | Secretary | 3 Feb 2011 | 31 May 2017 |
| LEICH, David Charles | Director | 31 Jul 2012 | 31 Jan 2015 |
| KOGA, Hiroyuki | Director | 28 Feb 2011 | 4 Jul 2014 |
| GRIFFITHS, Gareth Neil | Director | 25 Mar 2010 | 31 Jul 2012 |
| TAKAHASHI, Toru | Director | 1 Dec 2010 | 28 Feb 2011 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 16 Dec 2004 | 3 Feb 2011 |
| FURUKAWA, Masaaki | Director | 31 Dec 2008 | 1 Dec 2010 |
| RILEY, Stephen, Dr | Director | 16 Dec 2004 | 25 Mar 2010 |
| BARLOW, Peter George | Director | 14 Aug 2008 | 24 Jun 2009 |
| UMEZU, Takashi | Director | 16 Dec 2004 | 31 Dec 2008 |
| ALCOCK, David George | Director | 23 Apr 2007 | 14 Aug 2008 |
| JENKINSON, Paul Thomas Hardman | Director | 16 Dec 2004 | 23 Apr 2007 |
| HUME, Alan Douglas | Director | 14 Dec 2004 | 16 Dec 2004 |
| GENTILUCCI, Erin Lynn Murchie | Secretary | 25 Aug 1998 | 16 Dec 2004 |
| 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 |
| COURTIS-POND, James | Director | 1 Jun 2000 | 18 Dec 2002 |
| HELLER, William Jacob, Mr. | Director | 7 Feb 2000 | 31 Jul 2002 |
| BRETT, Stephen Gareth | Director | 6 Jul 1998 | 24 Sep 2001 |
| PETRIE, Nigel Fredrick Thomas Hugh | Director | 6 Aug 1996 | 30 Sep 2000 |
| GRACEY, Paul Clement | Director | 11 Mar 1994 | 1 Jun 2000 |
| WILLIAMS, Sidney Linn | Director | 1 Nov 1998 | 7 Feb 2000 |
| GRIMSTONE, Neil Paterson | Director | 11 Mar 1994 | 8 Sep 1998 |
| GRACEY, Paul Clement | Secretary | 22 Mar 1996 | 25 Aug 1998 |
| CHARLTON, Terry Vincent | Director | 8 Sep 1997 | 27 Jul 1998 |
| BARRETT, Stephen Phillip | Director | - | 17 Mar 1997 |
| STONE, Ronald James | Director | 11 Mar 1994 | 31 Jul 1996 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 1994 | 22 Mar 1996 |
| HENNEFORTH, James Carl | Director | 11 Mar 1994 | 28 Feb 1995 |
| FENNING, Alan Mark | Director | - | 25 Feb 1995 |
| MORTENSEN, Howard Lawrence | Secretary | 9 Apr 1993 | 11 Mar 1994 |
| ROBINSON, Ronald Anthony | Secretary | - | 11 Mar 1994 |
| EDGELL, Robert Michael | Director | - | 11 Mar 1994 |
| PIGNATELLI, James Stuart | Director | - | 20 May 1993 |
| CHANDLER, Mark | Director | - | 10 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipm Peacock Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
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
- PAOLUCCI, Miya-Claire - Director at Swindon Power Technical Services Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Saudi Arabia) Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Genco) Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Impala)
- PAOLUCCI, Miya-Claire - Director at International Power Consolidated Holdings Limited
- PAOLUCCI, Miya-Claire - Director at Normanbright (UK Co 5) Limited
- PAOLUCCI, Miya-Claire - Director at International Power Levanto Investments Limited
- PAOLUCCI, Miya-Claire - Director at Engie Marine Developments Limited
- PAOLUCCI, Miya-Claire - Director at IPM Peacock Limited
- PAOLUCCI, Miya-Claire - Director at International Power (Fawkes)
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