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Company Information for

IPM WIND POWER ITALY B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC028592
Converted/Closed
Converted / Closed

Company Overview

About Ipm Wind Power Italy B.v.
IPM WIND POWER ITALY B.V. was founded on 2007-11-09 and has its registered office in . The organisation's status is listed as "Converted / Closed". Ipm Wind Power Italy B.v. is a Converted/Closed registered in 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 WIND POWER ITALY B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC028592
Company ID Number FC028592
Date formed 2007-11-09
Country 
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 18:25:00
Primary Source:Companies House
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Company Officers of IPM WIND POWER ITALY B.V.

Current Directors
Officer Role Date Appointed
CHARLES PAUL DEXTER
Director 2013-06-30
RO OKANIWA
Director 2014-07-04
JAIDEEP SINGH SINDHU
Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
HIROYUKI KOGA
Director 2011-02-28 2014-07-04
GREGORY FRANCIS CLACK
Director 2012-01-06 2013-06-30
PENELOPE LOUISE SMALL
Director 2008-10-06 2012-01-06
TORU TAKAHASHI
Director 2010-12-01 2011-02-28
ANDREW STEPHEN JAMES RAMSAY
Director 2008-10-06 2011-02-03
MASAAKI FURUKAWA
Director 2008-12-31 2010-12-01
TAKASHI UMEZU
Director 2008-10-06 2008-12-31

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 (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
CHARLES PAUL DEXTER IPM TRI GEN B.V. Director 2013-06-30 CURRENT 2005-09-16 Active
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 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 IPM ROYALE Director 2014-07-04 CURRENT 1999-03-24 Active
RO OKANIWA PRINCEMARK LIMITED Director 2014-07-04 CURRENT 2004-12-09 Liquidation
JAIDEEP SINGH SINDHU PONAMA HOLDINGS LIMITED Director 2015-08-12 CURRENT 2007-11-16 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
2017-10-17OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2017-10-06OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-10-06OSLQ03WINDING UP OVERSEAS COMPANY
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25OSAP01DIRECTOR APPOINTED JAIDEEP SINGH SINDHU
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-13OSAP01DIRECTOR APPOINTED MR RO OKANIWA
2014-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-07-29OSCH01BR010182 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4 4DP
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-07-17OSAP01DIRECTOR APPOINTED CHARLES PAUL DEXTER
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-02OSAP01DIRECTOR APPOINTED DR GREGORY FRANCIS CLACK
2012-02-02OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2011-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-23OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-12-30OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2010-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24BR4APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-02-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06BR1INITIAL BRANCH REGISTRATION
2008-10-06BR1-BCHBR010182 REGISTERED
2008-10-06BR1-PARBR1-PAR BR010182 PAR APPOINTED UMEZU TAKASHI FLAT 20 WALSINGHAM QUEENSMEAD LONDON NW8 6RH
2008-10-06BR1-PARBR1-PAR BR010182 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL
2008-10-06BR1-PARBR1-PAR BR010182 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM CHISWELL LANE BOARS HILL OXFORDSHIRE OX1 5EP
Industry Information
SIC/NAIC Codes
None Supplied



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

Outgoings
Business Rates/Property Tax
No properties were found where IPM WIND POWER ITALY 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 WIND POWER ITALY 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 WIND POWER ITALY 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.
    Need more information?
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