# International Power Retail Supply Company (UK) Limited

## Details

- **Company number:** [06346398](https://find-and-update.company-information.service.gov.uk/company/06346398)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2007
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Roger Derek | secretary | 17 Aug 2007 | 15 Sep 2008 |
| DRAPPER, Steven, Mr. | director | 17 Aug 2007 | 1 Dec 2010 |
| GIBSON, Carolyn Ann | secretary | 15 Sep 2008 | 26 Apr 2011 |
| TAKAHASHI, Toru | director | 16 Oct 2008 | 23 May 2011 |
| KOGA, Hiroyuki | director | 23 May 2011 | 30 Sep 2011 |
| GRIFFITHS, Gareth Neil | director | 17 Aug 2007 | 31 Jul 2012 |
| LESTER, Justin Lawrence | director | 31 Jul 2012 | 29 Oct 2013 |
| PARK, David | director | 30 Sep 2011 | 29 Oct 2013 |
| SIMPSON, Roger Derek | secretary | 26 Apr 2011 | 23 Jun 2014 |
| RILEY, Stephen, Dr | director | 4 Nov 2013 | 31 Dec 2015 |
| 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 |
| RAWSON, Paul Edwin | director | 1 Jan 2016 | 9 Jan 2018 |
| PINNELL, Simon David | director | 16 Oct 2008 | 31 Mar 2020 |
| POLLINS, Andrew Martin | director | 1 Apr 2020 | 30 Jun 2021 |
| GREGORY, Sarah Jane | secretary | 1 Jan 2016 | 30 Jun 2021 |
| DIBBLE, Kevin Adrian | director | 1 Jul 2021 | 7 Feb 2022 |
| LEITH, Graham Reginald | director | 8 Feb 2022 |  |
| WELLS, Robert John | director | 1 Jul 2021 |  |



## 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 |  |




## Owned by

International Power Retail Supply Company (UK) Limited → [Engie Supply Holding UK Limited](/company/02706333) → [IP Karugamo Holdings (UK) Limited](/company/09022417)



## Controls

- [IPM Energy Retail Limited](/company/06054816) (06054816)



## Directors' other companies

- [WELLS, Robert John](/person/6083231) - director at [IPM Energy Retail Limited](/company/06054816)
- [WELLS, Robert John](/person/6083231) - director at [Engie Gas Limited](/company/03814495)
- [WELLS, Robert John](/person/6083231) - director at [Engie Gas Shipper Limited](/company/03814488)



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