OpenCompanies

International Power And Marine Ltd

Company number
11039860
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2017
Nature of business
Other engineering activities
Corporate group
International Power And Marine Holdings Ltd (3 companies)

Registered office

Ascension House Ground Floor, Crown Square
First Avenue
Burton-On-Trent
DE14 2WW

Previous names

  • Imperium Engineering Services Ltd (until 6 Nov 2018)
  • Industrial Power And Marine Ltd (until 7 Jul 2025)

Control

NameNature of controlNotifiedCeased
Mr Randall Thomas Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017 5 Mar 2020
Mr Richard John Frearson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 31 Mar 2021
Power Consulting (Midlands) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Mar 2020 31 Mar 2021
Mr Richard John Frearson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 17 Jul 2023
International Power And Marine Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Dec 2023 1 Aug 2024
International Power And Marine Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2023 1 Mar 2025
International Power And Marine Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£553,306 £398,224 22
30 Nov 2023 -£140,570 £772,107 21
31 Dec 2022 £47,925 £1,215,353 17
31 Dec 2021 £244,897 £8,328,792 13
31 Dec 2020 £187,689 £243,905 1
31 Dec 2019 - £1,256 1
5 Apr 2019 - £3,028 -

Connections

Owned by

International Power And Marine Ltd → International Power And Marine Holdings Ltd

Data