Company Information for

IPM TRI GEN B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC027964

Other company type

Active

About Ipm Tri Gen B.v.

IPM TRI GEN B.V. was founded on 2005-09-16 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Ipm Tri Gen B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IPM TRI GEN B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company NumberFC027964
Date formed2005-09-16
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2013
Type of accountsFULL
Last Datalog update:
2018-09-05 16:38:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Paul Dexter Director ACCOUNTANT 2013-06-30 UNITED KINGDOM
Pierre Jean Bernard Guiollot Director ACCOUNTANT 2013-05-14 FRANCE
Martin Proudlove Director HEAD OF ENTERPRISE RISK 2013-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hiroyuki Koga Director 2012-11-12 2014-07-04
Geert Herman August Peeters Director 2012-05-15 2013-05-14
Mark David Williamson Director 2007-11-29 2012-05-15
Andrew Stephen James Ramsay Director 2007-11-29 2011-02-03
Steven Drapper Director 2010-03-25 2010-12-01
Penelope Louise Small Director 2007-11-29 2010-03-25

Related Directorships for Charles Paul Dexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Paul Dexter INTERNATIONAL POWER FINANCE (2010) LIMITEDDirector 2013-07-09 CURRENT 2010-04-16 Dissolved 2017-07-06
Charles Paul Dexter AUSTRALIAN POWER INVESTMENTS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Charles Paul Dexter EUROPEAN POWER HOLDINGS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Charles Paul Dexter IPM ADVANTAGE B.V.Director 2013-07-02 CURRENT 2007-11-09 Active
Charles Paul Dexter IPM WIND POWER ITALY B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
Charles Paul Dexter IPM (LANNER) LIMITEDDirector 2013-06-30 CURRENT 2005-02-18 Converted / Closed
Charles Paul Dexter IPM PRECISION B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed

Related Directorships for Pierre Jean Bernard Guiollot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Jean Bernard Guiollot TRUSTENERGY B.V.Director 2013-05-30 CURRENT 2001-11-20 Active
Pierre Jean Bernard Guiollot ENERLOY PTY LTDDirector 2013-05-14 CURRENT 2005-11-02 Converted / Closed
Pierre Jean Bernard Guiollot IPR GUERNSEY INVESTMENTS LIMITEDDirector 2013-05-14 CURRENT 2003-07-15 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP KARUGAMO HOLDINGSDirector 2013-05-14 CURRENT 2007-06-20 Converted / Closed
Pierre Jean Bernard Guiollot IPM (OSPREY) HOLDINGS LIMITEDDirector 2013-05-14 CURRENT 2007-02-25 Converted / Closed

Related Directorships for Martin Proudlove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Proudlove C3 RESOURCES LTDDirector 2016-01-01 CURRENT 2003-10-21 Active
Martin Proudlove INTERNATIONAL POWER (NORFOLK) LIMITEDDirector 2013-07-12 CURRENT 2005-12-09 Converted / Closed
Martin Proudlove INTERNATIONAL POWER (SUFFOLK) LIMITEDDirector 2013-07-12 CURRENT 2005-12-09 Converted / Closed
Martin Proudlove INTERNATIONAL POWER (CONDOR) LIMITEDDirector 2013-06-30 CURRENT 2005-12-01 Converted / Closed
Martin Proudlove INTERNATIONAL POWER (MERLIN) LIMITEDDirector 2013-06-30 CURRENT 2005-12-01 Converted / Closed
Martin Proudlove PRINCEMARK LIMITEDDirector 2013-06-30 CURRENT 2004-12-09 Liquidation