# IPG Integrated Power PLC

## Details

- **Company number:** [03817615](https://find-and-update.company-information.service.gov.uk/company/03817615)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 2 Aug 1999
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [35110](/sic/35110) Production of electricity



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 2 Aug 1999 | 25 Aug 2004 |
| HAAG, Paul-Robert, Dr | director | 2 Aug 1999 | 21 Jul 2022 |
| MACINA, Sergio | director | 1 Feb 2002 | 15 May 2023 |
| VINCENT, B Joseph | director | 6 Sep 1999 | 10 Aug 2026 |
| ULLIMAN, John Michael | director | 6 Sep 1999 | 10 Aug 2026 |
| JONES, Kenneth Roland | secretary | 25 Aug 2004 |  |
| JONES, Kenneth Roland | director | 2 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |







## Registered address

12,699 companies are registered at this address - likely a registration agent.