IPM Holdings (UK) Limited
- Company number
- 09022986
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 May 2014
- Dissolved
- 9 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHNO, Hiroki | Director | 22 Aug 2024 | |
| DA SILVA ARENAS, Carlos Eduardo | Director | 15 Jul 2024 | |
| KAWAGUCHI, Tadafumi | Director | 6 Apr 2023 | |
| NAKAKOMI, Ryu | Director | 14 Jun 2022 | 21 Aug 2024 |
| WELLS, Robert John | Director | 1 Feb 2022 | 12 Jul 2024 |
| NAGAOKA, Takayuki | Director | 5 Aug 2022 | 5 Apr 2023 |
| ICHIKAWA, Makoto | Director | 1 Apr 2019 | 4 Aug 2022 |
| KAWAGUCHI, Tadafumi | Director | 1 Jul 2021 | 13 Jun 2022 |
| ALCOCK, David George | Director | 11 May 2018 | 31 Jan 2022 |
| GARNER, Andrew Wilson | Director | 1 Jul 2021 | 31 Dec 2021 |
| POLLINS, Andrew Martin | Director | 1 Jul 2020 | 30 Jun 2021 |
| LOVETT, Nicola Elizabeth Anne | Director | 18 Oct 2019 | 30 Jun 2021 |
| WAKAHARA, Teruo | Director | 1 Apr 2019 | 30 Jun 2021 |
| GREGORY, Sarah Jane | Director | 21 Oct 2018 | 30 Jun 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jun 2017 | 30 Jun 2021 |
| PINNELL, Simon David | Director | 8 May 2018 | 31 Jul 2020 |
| PETRIE, Wilfrid John | Director | 21 Mar 2016 | 21 Oct 2019 |
| KAJIMURA, Isao | Director | 5 Jan 2018 | 31 Mar 2019 |
| KAYAMORI, Hiromu | Director | 16 Nov 2017 | 31 Mar 2019 |
| KAJIMURA, Isao | Director | 6 Oct 2015 | 31 Mar 2019 |
| SANDHU, Jaideep Singh | Director | 1 Feb 2015 | 28 Sep 2018 |
| TAVARES ALMIRANTE, Paulo Jorge | Director | 21 Mar 2016 | 1 Feb 2018 |
| FUKUMORI, Yasutaka | Director | 1 Jul 2016 | 5 Jan 2018 |
| OKANIWA, Ro | Director | 4 Jul 2014 | 15 Nov 2017 |
| SIMPSON, Roger Derek | Secretary | 2 May 2014 | 31 May 2017 |
| RICHELLE, Guy Marie Numa Joseph Ghislain | Director | 2 May 2014 | 1 Mar 2017 |
| SATO, Tatsuhiro | Director | 23 Jul 2014 | 1 Jul 2016 |
| KRISHNAMOORTHY, Shankar | Director | 2 May 2014 | 21 Mar 2016 |
| RILEY, Stephen, Dr | Director | 2 May 2014 | 31 Dec 2015 |
| YORK, Graeme Robert | Director | 2 May 2014 | 31 Jan 2015 |
| KOGA, Hiroyuki | Director | 2 May 2014 | 9 Sep 2014 |
| MATSUO, Takashi | Director | 2 May 2014 | 23 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsui Power Ventures Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Ip Karugamo Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
IPM Holdings (UK) Limited → IP Karugamo Holdings (UK) Limited
Companies at the same address
- IPM Energy Retail Limited (06054816)
- Willis Overseas Investments Limited (03424226)