This company is commonly known as Ipm Energy Limited. The company was founded 32 years ago and was given the registration number 02704476. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 20, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IPM ENERGY LIMITED |
|---|---|---|
| Company Number | : | 02704476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 20, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 10 March 2023 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 February 2022 | Active |
| 68 Ruskin Road, Carshalton, SM5 3DH | Secretary | 18 December 1992 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Secretary | 31 January 2012 | Active |
| Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR | Secretary | 25 August 1998 | Active |
| Bedale Cottage 15 Grays Lane, Ashtead, KT21 1BZ | Secretary | 22 March 1996 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Secretary | 17 May 2016 | Active |
| 10 Norwich Street, London, EC4A 1BD | Secretary | 01 April 1992 | Active |
| 8650 La Entrada Avenue, Whittier, 90605 | Secretary | 09 April 1993 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 16 December 2004 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Secretary | 03 February 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 11 March 1994 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 July 2021 | Active |
| Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ | Director | 23 April 2007 | Active |
| 12 Eagle Place, Roland Way, London, SW7 3RG | Director | 02 April 1992 | Active |
| Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, RG7 1HT | Director | 06 July 1998 | Active |
| 237 Ramona, Palo Alto, Usa, FOREIGN | Director | 02 April 1992 | Active |
| Hallow Hill House Slough Road, Iver Heath, SL0 0EA | Director | 08 September 1997 | Active |
| 51 Moreton Street, London, SW1V 2NY | Director | 01 June 2000 | Active |
| 10 Norwich Street, London, EC4A 1BD | Director | 01 April 1992 | Active |
| 14 Stanley Gardens, London, W11 5NE | Director | 10 April 1995 | Active |
| 18 Bishopsgate, 249981, Singapore, | Director | 02 April 1992 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 31 January 2012 | Active |
| Bedale Cottage 15 Grays Lane, Ashtead, KT21 1BZ | Director | 11 March 1994 | Active |
| 3 Ringley Park Road, Reigate, RH2 7BJ | Director | 11 March 1994 | Active |
| 20 Balcombe Street, London, NW1 6ND | Director | 07 February 2000 | Active |
| 34 Pembroke Square, London, W8 | Director | 11 March 1994 | Active |
| Mole Ridge, 42 St Mary's Road, Leatherhead, KT22 8EY | Director | 10 March 2003 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 01 July 2014 | Active |
| 8 Conifer Crest, Newbury, RG14 6RT | Director | 16 December 2004 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 08 August 2011 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 15 November 2017 | Active |
| 20 Ladbroke Grove, London, W11 3BQ | Director | 07 February 1995 | Active |
| 34 Pembroke Square, London, W8 6PD | Director | 09 September 1992 | Active |
| 25, Canada Square, Level 20, London, E14 5LQ | Director | 16 October 2017 | Active |
| Ip Karugamo Holdings (Uk) Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 20, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Normantrail (Uk Co 3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 20, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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