IPM ENERGY COMPANY (UK) LIMITED

Profile IPM ENERGY COMPANY (UK) LIMITED

Actual on 01.02.2021
Company name
IPM ENERGY COMPANY (UK) LIMITED
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Company number
02500718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
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PSC and Officers IPM ENERGY COMPANY (UK) LIMITED

Officers

(as of 19.09.2020)

ALCOCK, David George
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 25 Canada Square, London, E14 5LQ, Level 20
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGORY, Sarah Jane
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 25 Canada Square, London, E14 5LQ, Level 20
Role: Secretary
ICHIKAWA, Makoto
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: Marunouchi, Chiyoda-Ku, Japan, Tokyo, 1-1-3
Nationality: Japanese
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Japan
POLLINS, Andrew Martin
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 25 Canada Square, London, E14 5LQ, Level 20
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
KOGA, Hiroyuki
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 04 July 2014
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality: Japanese
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINGHAM, Sarah Frances Fleure
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 10 May 2019
Correspondence address: Canada Square, Level 20, London, E14 5LQ, 25
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: France
EDGELL, Robert Michael
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: 18 Bishopsgate, 249981, Singapore
Nationality: Usa
Date of birth: January 1947
Role: Director
Occupation: Business Executive
MORTENSEN, Howard Lawrence
Status: Not active
Appointed on: Friday, 09 April 1993
Resigned on: Friday, 11 March 1994
Correspondence address: 8650 La Entrada Avenue, California, Whittier, 90605
Role: Secretary
ROBINSON, Ronald Anthony
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 22 March 1996
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
SANDHU, Jaideep Singh
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Friday, 28 September 2018
Correspondence address: Canada Square, England, Level 20, London, E14 5LQ, 25
Nationality: Indian
Date of birth: July 1966
Role: Director
Occupation: Head Of Operations
Country of residence: United Kingdom
KAYAMORI, Hiromu
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Canada Square, Level 20, London, E14 5LQ, 25
Nationality: Japanese
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: Japan
WILLIAMS, Sidney Linn
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Monday, 07 February 2000
Correspondence address: 66 Acacia Road, London, NW8 6AE
Nationality: Us
Date of birth: July 1946
Role: Director
Occupation: Company Director
DUBIN, Cynthia Ann Smith
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 08 November 2004
Correspondence address: 14 Stanley Gardens, London, W11 5NE
Nationality: United States
Date of birth: December 1961
Role: Director
Occupation: Finance Dir
Country of residence: United Kingdom
HUME, Alan Douglas
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 08 November 2004
Correspondence address: Mole Ridge, 42 St Mary's Road, Surrey, Leatherhead, KT22 8EY
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Director
MELITA, Salvatore Daniel
Status: Not active
Appointed on: Wednesday, 09 September 1992
Resigned on: Monday, 08 November 2004
Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Director
WARDEN, Clive John
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 08 November 2004
Correspondence address: 16 Martineau Lane, Hurst, Berkshire, Reading, RG10 0SF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDLER, Mark
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: 237 Ramona, Usa, California 94301, Palo Alto, FOREIGN
Nationality: Us American
Date of birth: May 1956
Role: Director
Occupation: Company Director
BARRETT, Stephen Phillip
Status: Not active
Resigned on: Monday, 17 March 1997
Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
Nationality: Usa
Date of birth: September 1949
Role: Director
Occupation: Company Director
JENKINSON, Paul Thomas Hardman
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 23 April 2007
Correspondence address: 8 Conifer Crest, Berkshire, Newbury, RG14 6RT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Mergers & Acquisitions Directo
Country of residence: England
BRETT, Stephen Gareth
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Monday, 24 September 2001
Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Berkshire, Reading, RG7 1HT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Gbr
CHARLTON, Terry Vincent
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Monday, 27 July 1998
Correspondence address: Hallow Hill House Slough Road, Buckinghamshire, Iver Heath, SL0 0EA
Nationality: Australian
Date of birth: March 1946
Role: Director
Occupation: Senior Vice President
TAKAHASHI, Toru
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 28 February 2011
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality: Japanese
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENNING, Alan Mark
Status: Not active
Resigned on: Saturday, 25 February 1995
Correspondence address: 27681 Horseshoe Bend, San Juan, Usa, California 92675, Capistrano, FOREIGN
Nationality: Us American
Date of birth: January 1950
Role: Director
Occupation: Business Executive
PETRIE, Nigel Fredrick Thomas Hugh
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: Llantysilio, Denbighshire, Llangollen, LL20 8DE, Plas Eliseg
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREGORY, Sarah Jane
Status: Not active
Appointed on: Friday, 07 June 2019
Resigned on: Saturday, 31 August 2019
Correspondence address: Canada Square, Level 20, England, London, E14 5LQ, 25
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: England
LEICH, David Charles
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: Canada Square, England, Level 20, London, E14 5LQ, 25
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRACEY, Paul Clement
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Thursday, 01 June 2000
Correspondence address: Bedale Cottage 15 Grays Lane, Surrey, Ashtead, KT21 1BZ
Nationality: American
Date of birth: April 1959
Role: Director
Occupation: Attorney
RAMSAY, Andrew Stephen James
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Thursday, 03 February 2011
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality: British
Role: Secretary
Occupation: Solicitor
ALCOCK, David George
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Thursday, 14 August 2008
Correspondence address: CH4
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GENTILUCCI, Erin Lynn Murchie
Status: Not active
Appointed on: Tuesday, 25 August 1998
Resigned on: Thursday, 16 December 2004
Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
Role: Secretary
HUME, Alan Douglas
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: Mole Ridge, 42 St Mary's Road, Surrey, Leatherhead, KT22 8EY
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Director
PIGNATELLI, James Stuart
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: 8614 Stoneridge Drive, Usa, California 90605, Whittier, FOREIGN
Nationality: Us American
Date of birth: October 1943
Role: Director
Occupation: Business Executive
RILEY, Stephen
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Thursday, 25 March 2010
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Regional Director
Country of residence: England
GRIMSTONE, Neil Paterson
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Tuesday, 08 September 1998
Correspondence address: 3 Ringley Park Road, Surrey, Reigate, RH2 7BJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: England
GRACEY, Paul Clement
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Tuesday, 25 August 1998
Correspondence address: Bedale Cottage 15 Grays Lane, Surrey, Ashtead, KT21 1BZ
Role: Secretary
HENNEFORTH, James Carl
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Tuesday, 28 February 1995
Correspondence address: 34 Pembroke Square, London, W8
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Managing Director
GRIFFITHS, Gareth Neil
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Queen Victoria Street, London, EC4A 4DP, Senator House 85
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Global Trading Director
Country of residence: United Kingdom
PINNELL, Simon David
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: Canada Square, England, Level 20, London, E14 5LQ, 25
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
FURUKAWA, Masaaki
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Wednesday, 01 December 2010
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality: Japanese
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: Uk
OKANIWA, Ro
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Wednesday, 15 November 2017
Correspondence address: Canada Square, England, Level 20, London, E14 5LQ, 25
Nationality: Japanese
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
COURTIS-POND, James
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Wednesday, 18 December 2002
Correspondence address: 51 Moreton Street, London, SW1V 2NY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
BARLOW, Peter George
Status: Not active
Appointed on: Thursday, 14 August 2008
Resigned on: Wednesday, 24 June 2009
Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
UMEZU, Takashi
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: Boundary Road, London, NW8 6NT, Flat 71 Blair Court
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: General Manager
STONE, Ronald James
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Wednesday, 31 July 1996
Correspondence address: 16 Cedric Avenue, Essex, Romford, RM1 4JL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Accountant
HELLER, William Jacob
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 20 Balcombe Street, London, NW1 6ND
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Roger Derek
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Wednesday, 31 May 2017
Correspondence address: Canada Square, England, Level 20, London, E14 5LQ, 25
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Ipm Peacock Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Level 20,
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent