Converted / Closed
Company Information for IPM (UK) POWER
57/63 LINE WALL ROAD, GIBRALTAR,
|
Company Registration Number
FC027761
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
IPM (UK) POWER | |
Legal Registered Office | |
57/63 LINE WALL ROAD GIBRALTAR | |
Company Number | FC027761 | |
---|---|---|
Company ID Number | FC027761 | |
Date formed | 2007-06-20 | |
Country | ||
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 15:27:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPM (UK) LIMITED | 21 DRAKES MEWS CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ER | Active | Company formed on the 2001-12-10 | |
IPM (UK) POWER HOLDINGS | 57-63 LINE WALL ROAD GIBRALTAR GIBRALTAR | Converted / Closed | Company formed on the 2007-06-20 |
Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
ROGER DEREK SIMPSON |
||
DAVID GEORGE ALCOCK |
||
ISAO KAJIMURA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROYUKI KOGA |
Director | ||
SIMON DAVID PINNELL |
Director | ||
ANDREW WILSON GARNER |
Director | ||
GARETH NEIL GRIFFITHS |
Director | ||
SARAH LOUISE SMITH |
Director | ||
TORU TAKAHASHI |
Director | ||
PETER GEORGE BARLOW |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
MASASHI SUGIZAKI |
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 HOLDINGS | 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 | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
IPM (UK) POWER HOLDINGS | Director | 2014-09-15 | CURRENT | 2007-06-20 | 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 PORTFOLIO TRADING | Director | 2011-08-08 | CURRENT | 2007-05-03 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
ANNOTATION | Clarification | |
OSCH01 | BR013481 NAME CHANGE 30/06/14 IP KARUGAMO HOLDINGS | |
OSCH02 | IC CHANGE 05/08/14 | |
OSNM01 | CHANGE OF NAME 27/03/15 IPM (UK) POWER LIMITED | |
OSCH01 | BR013481 NAME CHANGE 30/06/14 IPM (UK) POWER LIMITED | |
OSCH02 | CHANGE IN LEGAL FORM 30/06/14 PRIVATE LIMITED COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013481 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-PAR | BR013481 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP | |
OSTN01-CHNG | FC027761 CHANGE OF ADDRESS ANDREW STEPHEN JAMES RAMSAY, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA, STREET LONDON, EC4V 4DP, GIBRALTAR | |
OSTN01-CHNG | BR013481 ADDRESS CHANGE ANDREW STEPHEN JAMES RAMSAY, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA, STREET LONDON, EC4V 4DP, GIBRALTAR | |
OSTN01-CHNG | BR013481 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP07 | TRANSACTION OSAP07- BR013481 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- BR013481 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2012 ANDREW STEPHEN JAMES RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
OSAP01 | DIRECTOR APPOINTED ANDREW WILSON GARNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED ISAO KAJIMURA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
OSAP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSAP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAKI | |
OSAP01 | DIRECTOR APPOINTED MR MASASHI SUGIZAKI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OSAP01 | DIRECTOR APPOINTED MR STEVEN DRAPPER | |
OSAP01 | DIRECTOR APPOINTED SARAH LOUISE SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
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/ MASAAKI FURUKAWA/TERMINATE APPOINTMENT DIRECTOR/ TAKASHI UMEZU | |
MISC | 692(1)(B) DIR RES 29/04/2008 TOSHIHIRO TATE DIR APP 29/04/2008 TORU TAKAHASHI | |
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 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. |