# IPM Holdings (UK) Limited

## Details

- **Company number:** [09022986](https://find-and-update.company-information.service.gov.uk/company/09022986)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2014
- **Dissolved:** 9 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUO, Takashi | director | 2 May 2014 | 23 Jul 2014 |
| KOGA, Hiroyuki | director | 2 May 2014 | 9 Sep 2014 |
| YORK, Graeme Robert | director | 2 May 2014 | 31 Jan 2015 |
| RILEY, Stephen, Dr | director | 2 May 2014 | 31 Dec 2015 |
| KRISHNAMOORTHY, Shankar | director | 2 May 2014 | 21 Mar 2016 |
| SATO, Tatsuhiro | director | 23 Jul 2014 | 1 Jul 2016 |
| RICHELLE, Guy Marie Numa Joseph Ghislain | director | 2 May 2014 | 1 Mar 2017 |
| SIMPSON, Roger Derek | secretary | 2 May 2014 | 31 May 2017 |
| OKANIWA, Ro | director | 4 Jul 2014 | 15 Nov 2017 |
| FUKUMORI, Yasutaka | director | 1 Jul 2016 | 5 Jan 2018 |
| TAVARES ALMIRANTE, Paulo Jorge | director | 21 Mar 2016 | 1 Feb 2018 |
| SANDHU, Jaideep Singh | director | 1 Feb 2015 | 28 Sep 2018 |
| 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 |
| PETRIE, Wilfrid John | director | 21 Mar 2016 | 21 Oct 2019 |
| PINNELL, Simon David | director | 8 May 2018 | 31 Jul 2020 |
| 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 |
| GARNER, Andrew Wilson | director | 1 Jul 2021 | 31 Dec 2021 |
| ALCOCK, David George | director | 11 May 2018 | 31 Jan 2022 |
| KAWAGUCHI, Tadafumi | director | 1 Jul 2021 | 13 Jun 2022 |
| ICHIKAWA, Makoto | director | 1 Apr 2019 | 4 Aug 2022 |
| NAGAOKA, Takayuki | director | 5 Aug 2022 | 5 Apr 2023 |
| WELLS, Robert John | director | 1 Feb 2022 | 12 Jul 2024 |
| NAKAKOMI, Ryu | director | 14 Jun 2022 | 21 Aug 2024 |
| OHNO, Hiroki | director | 22 Aug 2024 |  |
| DA SILVA ARENAS, Carlos Eduardo | director | 15 Jul 2024 |  |
| KAWAGUCHI, Tadafumi | director | 6 Apr 2023 |  |



## 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 |  |




## Owned by

IPM Holdings (UK) Limited → [IP Karugamo Holdings (UK) Limited](/company/09022417)





## Companies at the same address

- [IPM Energy Retail Limited](/company/06054816) (06054816)
- [Willis Overseas Investments Limited](/company/03424226) (03424226)