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Company Information for

IPM ROYALE

QUIGG PARTNERS LEVEL 7, 28 BRANDON STREET, WELLINGTON,
Company Registration Number
FC022441
Other company type
Active

Company Overview

About Ipm Royale
IPM ROYALE was founded on 1999-03-24 and has its registered office in Wellington. The organisation's status is listed as "Active". Ipm Royale is a Other company type registered in NEW ZEALAND 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 ROYALE
 
Legal Registered Office
QUIGG PARTNERS LEVEL 7
28 BRANDON STREET
WELLINGTON
 
Filing Information
Company Number FC022441
Company ID Number FC022441
Date formed 1999-03-24
Country NEW ZEALAND
Origin Country NEW ZEALAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 16:38:04
Primary Source:Companies House
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Company Officers of IPM ROYALE

Current Directors
Officer Role Date Appointed
RO OKANIWA
Director 2014-07-04
JAIDEEP SINGH SANDHU
Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
AARTI SINGHAL
Director 2013-06-30 2015-09-04
ANTONY DENNIS MOORE
Director 2007-03-26 2014-08-11
HIROYUKI KOGA
Director 2011-02-28 2014-07-04
GREGORY FRANCIS CLACK
Director 2012-08-22 2013-06-30
GARETH NEIL GRIFFITHS
Director 2010-03-25 2012-07-31
TORU TAKAHASHI
Director 2010-12-01 2011-02-28
ANDREW STEPHEN JAMES RAMSAY
Company Secretary 2004-12-16 2011-02-03
MASAAKI FURUKAWA
Director 2008-12-31 2010-12-01
STEPHEN RILEY
Director 2004-12-16 2010-03-25
TAKASHI UMEZU
Director 2007-03-26 2008-12-31
SALVATORE DANIEL MELITA
Director 2000-05-09 2004-12-16
JAMES COURTIS-POND
Director 2000-06-01 2002-12-18
STEPHEN GARETH BRETT
Director 2000-05-09 2001-09-24
PAUL CLEMENT GRACEY
Director 2000-05-09 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RO OKANIWA ENERLOY PTY LTD Director 2014-07-04 CURRENT 2005-11-02 Converted / Closed
RO OKANIWA FHH NO.2 LIMITED Director 2014-07-04 CURRENT 2003-12-03 Dissolved 2017-07-06
RO OKANIWA IMPALA KOOKABURRA LIMITED Director 2014-07-04 CURRENT 2004-11-10 Converted / Closed
RO OKANIWA IMPALA MAGPIE LIMITED Director 2014-07-04 CURRENT 2004-10-13 Converted / Closed
RO OKANIWA IPM WIND POWER ITALY B.V. Director 2014-07-04 CURRENT 2007-11-09 Converted / Closed
RO OKANIWA IPMDELCARIBE HOLDING GMBH Director 2014-07-04 CURRENT 2007-11-08 Converted / Closed
RO OKANIWA IPM HYDRO (UK) LIMITED Director 2014-07-04 CURRENT 1995-11-07 Dissolved 2018-04-14
RO OKANIWA IPM RAVEN LIMITED Director 2014-07-04 CURRENT 2006-10-23 Dissolved 2018-04-19
RO OKANIWA PONAMA HOLDINGS LIMITED Director 2014-07-04 CURRENT 2007-11-16 Active
RO OKANIWA IPM ADVANTAGE B.V. Director 2014-07-04 CURRENT 2007-11-09 Active
RO OKANIWA MAJESTIC ENERGY Director 2014-07-04 CURRENT 1999-03-12 Liquidation
RO OKANIWA PRINCEMARK LIMITED Director 2014-07-04 CURRENT 2004-12-09 Liquidation
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
JAIDEEP SINGH SANDHU NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
JAIDEEP SINGH SANDHU NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
JAIDEEP SINGH SANDHU BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
JAIDEEP SINGH SANDHU IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
JAIDEEP SINGH SANDHU AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
JAIDEEP SINGH SANDHU NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
JAIDEEP SINGH SANDHU NATIONAL POWER (KOT ADDU) LIMITED Director 2017-03-31 CURRENT 1996-04-10 Active
JAIDEEP SINGH SANDHU NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
JAIDEEP SINGH SANDHU NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
JAIDEEP SINGH SANDHU IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
JAIDEEP SINGH SANDHU IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
JAIDEEP SINGH SANDHU IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
JAIDEEP SINGH SANDHU IP MALAYSIA Director 2016-07-28 CURRENT 2007-05-23 Dissolved 2017-07-06
JAIDEEP SINGH SANDHU INTERNATIONAL POWER HOLDINGS LIMITED Director 2015-09-30 CURRENT 2000-04-03 Active
JAIDEEP SINGH SANDHU IPM PEACOCK LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JAIDEEP SINGH SANDHU IPM ENERGY SERVICES B.V. Director 2015-09-04 CURRENT 2007-11-09 Active
JAIDEEP SINGH SANDHU MAJESTIC ENERGY Director 2015-09-04 CURRENT 1999-03-12 Liquidation
JAIDEEP SINGH SANDHU RAPID ENERGY LIMITED Director 2015-02-01 CURRENT 1995-03-29 Dissolved 2017-07-06
JAIDEEP SINGH SANDHU IPM RAVEN LIMITED Director 2015-02-01 CURRENT 2006-10-23 Dissolved 2018-04-19
JAIDEEP SINGH SANDHU IP KARUGAMO HOLDINGS (UK) LIMITED Director 2015-02-01 CURRENT 2014-05-02 Active
JAIDEEP SINGH SANDHU IPM HOLDINGS (UK) LIMITED Director 2015-02-01 CURRENT 2014-05-02 Active
JAIDEEP SINGH SANDHU IPM ENERGY COMPANY (UK) LIMITED Director 2015-02-01 CURRENT 1990-05-10 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2015-02-01 CURRENT 1992-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-10-26OSLQ03WINDING UP OVERSEAS COMPANY
2017-10-26OSLQ03WINDING UP OVERSEAS COMPANY
2015-10-06OSAP01DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU
2015-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05OSAP01DIRECTOR APPOINTED RO OKANIWA
2014-09-01OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE
2014-08-04OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-07-23OSCH01BR012722 ADDRESS CHANGE 17/07/14 IPM ROYALE SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-07-17OSAP01DIRECTOR APPOINTED AARTI SINGHAL
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04OSAP01DIRECTOR APPOINTED GREGORY FRANCIS CLACK
2012-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-02-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07OSTM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-23OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-21OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-02-22OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-12-21OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-12-21OSTN01-PARBR012722 PR APPOINTED ANTONY DENNIS MOORE SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-PARBR012722 PR APPOINTED GARETH NEIL GRIFFITHS SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-PARBR012722 PR APPOINTED MASAAKI FURUKAWA SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-PARBR012722 PA APPOINTED ANTONY DENNIS MOORE SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-PARBR012722 PA APPOINTED GARETH NEIL GRIFFITHS SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-PARBR012722 PA APPOINTED MASAAKI FURUKAWA SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP
2010-12-21OSTN01-CHNGFC022441 CHANGE OF ADDRESS MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND
2010-12-21OSTN01-CHNGBR012722 ADDRESS CHANGE MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND
2010-12-21OSTN01-CHNGBR012722 BUSINESS CHANGE NULL
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED GARETH NEIL GRIFFITHS
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01MISC692(1)(B) APPOINTMENT DIRECTOR/ MASAAK FURUKAWA /TERMINATE APPOINTMENT DIRECTOR / TAKASHI UMEZU
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-06-15MISC692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU
2009-06-15MISC692(1)(B) APPOINTMENT DIRECTOR ANTHONY DENNIS MOORE
2006-05-16BUSADDCHBUSINESS ADDRESS CHANGED C/O MAJESTIC ENERGY SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2006-05-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2006-05-16692(1)(c)PA:PAR
2006-05-16692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-05-16692(2)NAME CHANGED EMEROYALE
2006-05-16FPAFIRST PA DETAILS CHANGED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH
2006-05-16692(1)(b)SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-29MISCAUDITORS RESIGNATION
2002-12-24692(1)(b)DIRECTOR RESIGNED
2002-03-26692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2001-10-12692(1)(b)DIRECTOR RESIGNED
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-17692(1)(c)PA:PAR
2001-01-17FPAFIRST PA DETAILS CHANGED MAJESTIC ENERGY LIMITED
2000-10-03692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2000-07-03694(4)(a)NAME CHANGED EME ROYALE
2000-06-22692(1)(b)DIRECTOR RESIGNED
2000-06-22692(1)(b)NEW DIRECTOR APPOINTED
2000-05-22225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPM ROYALE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPM ROYALE
Intangible Assets
Patents
We have not found any records of IPM ROYALE registering or being granted any patents
Domain Names
We do not have the domain name information for IPM ROYALE
Trademarks
We have not found any records of IPM ROYALE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPM ROYALE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IPM ROYALE are:

Outgoings
Business Rates/Property Tax
No properties were found where IPM ROYALE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPM ROYALE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPM ROYALE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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