Active
Company Information for IPM ROYALE
QUIGG PARTNERS LEVEL 7, 28 BRANDON STREET, WELLINGTON,
|
Company Registration Number
FC022441
Other company type
Active |
Company Name | |
---|---|
IPM ROYALE | |
Legal Registered Office | |
QUIGG PARTNERS LEVEL 7 28 BRANDON STREET WELLINGTON | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RO OKANIWA |
||
JAIDEEP SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARTI SINGHAL |
Director | ||
ANTONY DENNIS MOORE |
Director | ||
HIROYUKI KOGA |
Director | ||
GREGORY FRANCIS CLACK |
Director | ||
GARETH NEIL GRIFFITHS |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
MASAAKI FURUKAWA |
Director | ||
STEPHEN RILEY |
Director | ||
TAKASHI UMEZU |
Director | ||
SALVATORE DANIEL MELITA |
Director | ||
JAMES COURTIS-POND |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
PAUL CLEMENT GRACEY |
Director |
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---|---|---|---|---|---|---|
ENERLOY PTY LTD | Director | 2014-07-04 | CURRENT | 2005-11-02 | Converted / Closed | |
FHH NO.2 LIMITED | Director | 2014-07-04 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
IMPALA KOOKABURRA LIMITED | Director | 2014-07-04 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2014-07-04 | CURRENT | 2004-10-13 | Converted / Closed | |
IPM WIND POWER ITALY B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Converted / Closed | |
IPMDELCARIBE HOLDING GMBH | Director | 2014-07-04 | CURRENT | 2007-11-08 | Converted / Closed | |
IPM HYDRO (UK) LIMITED | Director | 2014-07-04 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM RAVEN LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-23 | Dissolved 2018-04-19 | |
PONAMA HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2007-11-16 | Active | |
IPM ADVANTAGE B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2014-07-04 | CURRENT | 1999-03-12 | Liquidation | |
PRINCEMARK LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
IP MALAYSIA | Director | 2016-07-28 | CURRENT | 2007-05-23 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2000-04-03 | Active | |
IPM PEACOCK LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
IPM ENERGY SERVICES B.V. | Director | 2015-09-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2015-09-04 | CURRENT | 1999-03-12 | Liquidation | |
RAPID ENERGY LIMITED | Director | 2015-02-01 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
IPM RAVEN LIMITED | Director | 2015-02-01 | CURRENT | 2006-10-23 | Dissolved 2018-04-19 | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2015-02-01 | CURRENT | 1990-05-10 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2015-02-01 | CURRENT | 1992-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED RO OKANIWA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
OSCH01 | BR012722 ADDRESS CHANGE 17/07/14 IPM ROYALE SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK | |
OSAP01 | DIRECTOR APPOINTED AARTI SINGHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
OSAP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
OSAP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012722 PR APPOINTED ANTONY DENNIS MOORE SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR012722 PR APPOINTED GARETH NEIL GRIFFITHS SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR012722 PR APPOINTED MASAAKI FURUKAWA SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR012722 PA APPOINTED ANTONY DENNIS MOORE SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR012722 PA APPOINTED GARETH NEIL GRIFFITHS SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR012722 PA APPOINTED MASAAKI FURUKAWA SENATOR HOUSE LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-CHNG | FC022441 CHANGE OF ADDRESS MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND | |
OSTN01-CHNG | BR012722 ADDRESS CHANGE MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND | |
OSTN01-CHNG | BR012722 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED GARETH NEIL GRIFFITHS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR/ MASAAK FURUKAWA /TERMINATE APPOINTMENT DIRECTOR / TAKASHI UMEZU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR ANTHONY DENNIS MOORE | |
BUSADDCH | BUSINESS ADDRESS CHANGED C/O MAJESTIC ENERGY SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
692(1)(c) | PA:PAR | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(2) | NAME CHANGED EMEROYALE | |
FPA | FIRST PA DETAILS CHANGED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | AUDITORS RESIGNATION | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED MAJESTIC ENERGY LIMITED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
694(4)(a) | NAME CHANGED EME ROYALE | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
The top companies supplying to UK government with the same SIC code (None Supplied) as IPM ROYALE are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |