Converted / Closed
Company Information for IPM (UK) POWER HOLDINGS
57-63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR,
|
Company Registration Number
FC027760
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
IPM (UK) POWER HOLDINGS | |
Legal Registered Office | |
57-63 LINE WALL ROAD GIBRALTAR GIBRALTAR | |
Company Number | FC027760 | |
---|---|---|
Company ID Number | FC027760 | |
Date formed | 2007-06-20 | |
Country | GIBRALTAR | |
Origin Country | GIBRALTAR | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-10-02 15:27:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
ROGER DEREK SIMPSON |
||
ISAO KAJIMURA |
||
GUY MARIE NUMA JOSEPH GHISLAIN RICHELLE |
||
GRAEME ROBERT YORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROYUKI KOGA |
Director | ||
TAKASHI MATSUO |
Director | ||
SHANKAR KRISHNAMOORTHY |
Director | ||
STEPHEN RILEY |
Director | ||
PHILIP DE CNUDDE |
Director | ||
GARETH NEIL GRIFFITHS |
Director | ||
SARAH LOUISE SMITH |
Director | ||
PETER GEORGE BARLOW |
Director | ||
HIROYUKI KOMINE |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
TAKASHI UMEZU |
Director | ||
STEVEN DRAPPER |
Director | ||
MASAAKI FURUKAWA |
Director | ||
PENELOPE LOUISE CHALMERS |
Director | ||
STEPHEN RILEY |
Director | ||
TAKASHI UMEZU |
Director | ||
TOSHIHIRO TATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSBRIDGE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2017-04-01 | Active | |
TEAKBRIDGE CAPITAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2016-06-02 | Active | |
DEFENDER SOFTWARE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-07-17 | |
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Company Secretary | 2010-01-08 | CURRENT | 2010-01-04 | Active | |
EYTAN UK LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
NORTHSTEP LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-02-15 | Active | |
IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active | |
DEESIDE POWER | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Converted / Closed | |
SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active | |
BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 | |
WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 | |
NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed | |
WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active | |
WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active | |
GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
SABRA ESTATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
LG/SL LAND LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-06-15 | Converted / Closed | |
IPM (OSPREY) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2007-02-25 | Converted / Closed | |
IPM (OSPREY) LIMITED | Director | 2011-08-08 | CURRENT | 2005-01-21 | Converted / Closed | |
IPM (UK) POWER | Director | 2011-08-08 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2011-08-08 | CURRENT | 2007-05-03 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Director | 2013-07-03 | CURRENT | 2007-06-20 | Converted / Closed | |
AUSTRALIAN POWER INVESTMENTS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
EUROPEAN POWER HOLDINGS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
OSCH02 | IC CHANGE 09/07/14 | |
OSNM01 | CHANGE OF NAME 27/03/15 IPM (UK) POWER HOLDINGS LIMITED | |
OSAP01 | DIRECTOR APPOINTED DR ISAO KAJIMURA | |
OSCH01 | BR013483 NAME CHANGE 30/06/14 IPM (UK) POWER HOLDINGS LIMITED | |
OSCH02 | CHANGE IN LEGAL FORM 30/06/14 PRIVATE LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MATSUO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKAR KRISHNAMOORTHY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOMINE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE CNUDDE | |
OSAP01 | DIRECTOR APPOINTED SHANKAR KRISHNAMOORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP07 | TRANSACTION OSAP07- BR013483 PERSON AUTHORISED TO ACCEPT APPOINTED 30/10/2012 ROGER DEREK SIMPSON -- ADDRESS: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM | |
OSTM03 | TRANSACTION OSTM03- BR013483 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2012 ANDREW STEPHEN JAMES RAMSAY | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013483 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
OSTN01-PAR | BR013483 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-CHNG | FC027760 CHANGE OF ADDRESS ANDREW STEPHEN JAMES RAMSAY, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA, STREET LONDON, EC4V 4DP, GIBRALTAR | |
OSTN01-CHNG | BR013483 ADDRESS CHANGE ANDREW STEPHEN JAMES RAMSAY, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA, STREET LONDON, EC4V 4DP, GIBRALTAR | |
OSTN01-CHNG | BR013483 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED GRAEME YORK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED DR STEPHEN RILEY | |
OSAP01 | DIRECTOR APPOINTED PHILIP DE CNUDDE | |
OSAP01 | DIRECTOR APPOINTED GUY RICHELLE | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
OSAP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI UMEZU | |
OSAP01 | DIRECTOR APPOINTED TAKASHI UMEZU | |
OSAP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OSAP01 | DIRECTOR APPOINTED SARAH LOUISE SMITH | |
OSAP01 | DIRECTOR APPOINTED MR STEVEN DRAPPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHALMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 30/06/2008 TO 31/12/2007 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR TAKASHI MATSUO | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR/ MASAAKI FURUKAWA/TERMINATE APPOINTMENT DIRECTOR/ TAKASHI UMEZU | |
MISC | 692(1)(B) DIR RES 03/04/2008 TOSHIHIRO TATE DIR APP 03/04/2008 HIROYUKI KOMINE | |
BUSADD | BUSINESS ADDRESS SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as IPM (UK) POWER HOLDINGS are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84842000 | Mechanical seals | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
75051100 | Bars, rods, profiles and wire, of non-alloy nickel, n.e.s. (excl. electrically insulated products) | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |