International Power Retail Supply Company (UK) Limited
- Company number
- 06346398
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2007
- Dissolved
- 17 Oct 2026
- Nature of business
- Distribution of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEITH, Graham Reginald | Director | 8 Feb 2022 | |
| WELLS, Robert John | Director | 1 Jul 2021 | |
| DIBBLE, Kevin Adrian | Director | 1 Jul 2021 | 7 Feb 2022 |
| POLLINS, Andrew Martin | Director | 1 Apr 2020 | 30 Jun 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jan 2016 | 30 Jun 2021 |
| PINNELL, Simon David | Director | 16 Oct 2008 | 31 Mar 2020 |
| RAWSON, Paul Edwin | Director | 1 Jan 2016 | 9 Jan 2018 |
| WEISS, August Johannes | Director | 12 Mar 2014 | 1 Jan 2016 |
| BERGER, Hillary Sue | Director | 4 Nov 2013 | 1 Jan 2016 |
| BERGER, Hillary | Secretary | 30 Sep 2011 | 1 Jan 2016 |
| RILEY, Stephen, Dr | Director | 4 Nov 2013 | 31 Dec 2015 |
| SIMPSON, Roger Derek | Secretary | 26 Apr 2011 | 23 Jun 2014 |
| LESTER, Justin Lawrence | Director | 31 Jul 2012 | 29 Oct 2013 |
| PARK, David | Director | 30 Sep 2011 | 29 Oct 2013 |
| GRIFFITHS, Gareth Neil | Director | 17 Aug 2007 | 31 Jul 2012 |
| KOGA, Hiroyuki | Director | 23 May 2011 | 30 Sep 2011 |
| TAKAHASHI, Toru | Director | 16 Oct 2008 | 23 May 2011 |
| GIBSON, Carolyn Ann | Secretary | 15 Sep 2008 | 26 Apr 2011 |
| DRAPPER, Steven, Mr. | Director | 17 Aug 2007 | 1 Dec 2010 |
| SIMPSON, Roger Derek | Secretary | 17 Aug 2007 | 15 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie Supply Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
International Power Retail Supply Company (UK) Limited → Engie Supply Holding UK Limited → IP Karugamo Holdings (UK) Limited
Controls
- IPM Energy Retail Limited (06054816)
Directors’ other companies
- WELLS, Robert John - Director at IPM Energy Retail Limited
- WELLS, Robert John - Director at Engie Gas Limited
- WELLS, Robert John - Director at Engie Gas Shipper Limited
Companies at the same address
- Deregallera Ltd (07097718)
- New Ventures (London) Limited (07312257)
- Rukhmila Properties Limited (12089564)
- Shell Caribbean Investments Limited (04341464)