International Power Fuel Company Limited
- Company number
- 03867156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1999
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- National Power Fuel Company Limited (until 16 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Alistair | Secretary | 29 Oct 2025 | |
| MORICHON, Nathalie | Director | 22 Jul 2024 | |
| PAOLUCCI, Miya-Claire | Director | 1 Sep 2021 | |
| CECCHI, Helen | Secretary | 22 Jul 2024 | 29 Oct 2025 |
| DIBBLE, Kevin Adrian | Director | 1 Sep 2021 | 22 Jul 2024 |
| JOHNSTON, Alistair James | Secretary | 1 Jul 2021 | 22 Jul 2024 |
| GARNER, Andrew Wilson | Director | 1 Jan 2018 | 31 Dec 2021 |
| ALCOCK, David George | Director | 1 Jan 2018 | 2 Sep 2021 |
| POLLINS, Andrew Martin | Director | 1 Apr 2020 | 30 Jun 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jan 2016 | 30 Jun 2021 |
| PINNELL, Simon David | Director | 31 Jan 2012 | 31 Mar 2020 |
| DIBBLE, Kevin Adrian | Director | 13 Apr 2016 | 1 Jan 2018 |
| ALCOCK, David George | Director | 25 Nov 2011 | 1 Jan 2018 |
| KAYAMORI, Hiromu | Director | 16 Nov 2017 | 20 Dec 2017 |
| OKANIWA, Ro | Director | 16 Oct 2017 | 15 Nov 2017 |
| IHARA, Shigeaki | Director | 1 Jul 2015 | 16 Oct 2017 |
| EVANS, Paul William | Director | 7 May 2015 | 13 Apr 2016 |
| BERGER, Hillary Sue | Secretary | 31 Jan 2012 | 1 Jan 2016 |
| KAJIMURA, Isao, Dr | Director | 6 Sep 2011 | 1 Jul 2015 |
| HARRIS, Stephen Charles | Director | 25 Nov 2011 | 17 Dec 2014 |
| SIMPSON, Roger Derek | Secretary | 3 Feb 2011 | 23 Jun 2014 |
| GRIFFITHS, Gareth Neil | Director | 8 Aug 2007 | 31 Jul 2012 |
| BERGER, Hillary Sue | Secretary | 25 Nov 2011 | 31 Jan 2012 |
| SMITH, Sarah Louise | Director | 25 Mar 2010 | 31 Jan 2012 |
| SANDERSON, Philip Mark | Director | 22 Oct 1999 | 30 Sep 2011 |
| KOGA, Hiroyuki | Director | 20 Jul 2011 | 6 Sep 2011 |
| TAKAHASHI, Toru | Director | 6 Aug 2007 | 20 Jul 2011 |
| KENDRICK, Robert Ian | Director | 22 Oct 1999 | 30 Jun 2011 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 13 Oct 2000 | 3 Feb 2011 |
| RILEY, Stephen, Dr | Director | 8 Aug 2007 | 25 Mar 2010 |
| WILLIAMSON, Mark David | Director | 5 Oct 2004 | 8 Aug 2007 |
| SMALL, Penelope Louise | Director | 5 Oct 2004 | 8 Aug 2007 |
| SWANSON, Andrew John | Secretary | 22 Oct 1999 | 13 Oct 2000 |
| HARIS, John Robert Andrew | Director | 22 Oct 1999 | 13 Oct 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Oct 1999 | 22 Oct 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Oct 1999 | 22 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2017 | |
| Ipm Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Owned by
International Power Fuel Company Limited → IP Karugamo Holdings (UK) Limited
Directors’ other companies
- PAOLUCCI, Miya-Claire - Director at Engie Gas Shipper Limited
- PAOLUCCI, Miya-Claire - Director at Engie Gas Limited
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