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Company Information for

IPM TRI GEN B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC027964
Other company type
Active

Company Overview

About Ipm Tri Gen B.v.
IPM TRI GEN B.V. was founded on 2005-09-16 and has its registered office in Netherlands. 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 Number FC027964
Company ID Number FC027964
Date formed 2005-09-16
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2013
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 16:38:03
Primary Source:Companies House
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Company Officers of IPM TRI GEN B.V.

Current Directors
Officer Role Date Appointed
CHARLES PAUL DEXTER
 Director 2013-06-30
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-14
MARTIN PROUDLOVE
 Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL DEXTER INTERNATIONAL POWER FINANCE (2010) LIMITED Director 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) LIMITED Director 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
PIERRE JEAN BERNARD GUIOLLOT TRUSTENERGY B.V. Director 2013-05-30 CURRENT 2001-11-20 Active
PIERRE JEAN BERNARD GUIOLLOT ENERLOY PTY LTD Director 2013-05-14 CURRENT 2005-11-02 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPR GUERNSEY INVESTMENTS LIMITED Director 2013-05-14 CURRENT 2003-07-15 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP KARUGAMO HOLDINGS Director 2013-05-14 CURRENT 2007-06-20 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPM (OSPREY) HOLDINGS LIMITED Director 2013-05-14 CURRENT 2007-02-25 Converted / Closed
MARTIN PROUDLOVE C3 RESOURCES LTD Director 2016-01-01 CURRENT 2003-10-21 Active
MARTIN PROUDLOVE INTERNATIONAL POWER (NORFOLK) LIMITED Director 2013-07-12 CURRENT 2005-12-09 Converted / Closed
MARTIN PROUDLOVE INTERNATIONAL POWER (SUFFOLK) LIMITED Director 2013-07-12 CURRENT 2005-12-09 Converted / Closed
MARTIN PROUDLOVE INTERNATIONAL POWER (CONDOR) LIMITED Director 2013-06-30 CURRENT 2005-12-01 Converted / Closed
MARTIN PROUDLOVE INTERNATIONAL POWER (MERLIN) LIMITED Director 2013-06-30 CURRENT 2005-12-01 Converted / Closed
MARTIN PROUDLOVE PRINCEMARK LIMITED Director 2013-06-30 CURRENT 2004-12-09 Liquidation

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
2015-11-30OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-01-08OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-12-23OSLQ03WINDING UP OVERSEAS COMPANY
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-07-29OSCH01BR009682 ADDRESS CHANGE 17/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17OSAP01DIRECTOR APPOINTED CHARLES PAUL DEXTER
2013-07-17OSAP01DIRECTOR APPOINTED MR MARTIN PROUDLOVE
2013-06-06OSAP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2012-11-16OSAP01DIRECTOR APPOINTED MR HIROYUKI KOGA
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21BR3CHANGE OF NAME 28/04/08 EME TRI GEN B.V.
2008-05-20MISCAA 31/12/2006 FULL
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-11-29BR1-PARBR009682 PAR APPOINTED WILLIAMSON MARK DAVID THE OLD COACH HOUSE WIERTON HILL BOUGHTON MONCHELSEA KENT ME17 4JS
2007-11-29BR1INITIAL BRANCH REGISTRATION
2007-11-29BR1-PARBR009682 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL
2007-11-29BR1-BCHBR009682 REGISTERED
2007-11-29BR1-PARBR009682 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM BOARS HILL OXFORDSHIRE OX1 5EP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPM TRI GEN B.V. 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 TRI GEN B.V.
Intangible Assets
Patents
We have not found any records of IPM TRI GEN B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for IPM TRI GEN B.V.
Trademarks
We have not found any records of IPM TRI GEN B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPM TRI GEN B.V.. 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 TRI GEN B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where IPM TRI GEN B.V. 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 TRI GEN B.V. 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 TRI GEN B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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