IPM ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Canada Square, Level 20, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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