IPG Integrated Power PLC
- Company number
- 03817615
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 2 Aug 1999
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Kenneth Roland | Secretary | 25 Aug 2004 | |
| JONES, Kenneth Roland | Director | 2 Aug 1999 | |
| VINCENT, B Joseph | Director | 6 Sep 1999 | 10 Aug 2026 |
| ULLIMAN, John Michael | Director | 6 Sep 1999 | 10 Aug 2026 |
| MACINA, Sergio | Director | 1 Feb 2002 | 15 May 2023 |
| HAAG, Paul-Robert, Dr | Director | 2 Aug 1999 | 21 Jul 2022 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Aug 1999 | 25 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Kenneth Roland Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Integrated Power Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jan 2023 |
Accounts
Connections
Registered address
14,450 companies are registered at this address - likely a registration agent.