IPM ENERGY RETAIL LIMITED
LEEDS ENERGY 4 SALE LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE
Company number 06054816
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Paul Edwin Rawson on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of IPM ENERGY RETAIL LIMITED are www.ipmenergyretail.co.uk, and www.ipm-energy-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipm Energy Retail Limited is a Private Limited Company. The company registration number is 06054816. Ipm Energy Retail Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Ipm Energy Retail Limited is No 1 Leeds 26 Whitehall Road Leeds Ls12 1be. . GREGORY, Sarah Jane is a Secretary of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary RICHMOND, Roy John Hunter has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director ALCOCK, David George has been resigned. Director BERGER, Hillary Sue has been resigned. Director DRAPPER, Steven has been resigned. Director GILDERT, Robert Gerard has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director KOGA, Hiroyuki has been resigned. Director LESTER, Justin Lawrence has been resigned. Director PARK, David has been resigned. Director PINNELL, Simon David has been resigned. Director RICHMOND, Roy John Hunter has been resigned. Director RILEY, Stephen has been resigned. Director TAKAHASHI, Toru has been resigned. Director WEISS, August Johannes has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PINNELL, Simon David
Appointed Date: 04 November 2013
61 years old
Director
RAWSON, Paul Edwin
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 30 September 2011
Secretary
GIBSON, Carolyn Ann
Resigned: 26 April 2011
Appointed Date: 23 October 2008
Secretary
RICHMOND, Roy John Hunter
Resigned: 23 October 2008
Appointed Date: 16 January 2007
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 26 April 2011
Director
ALCOCK, David George
Resigned: 30 September 2011
Appointed Date: 01 December 2010
61 years old
Director
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 04 November 2013
57 years old
Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 23 October 2008
63 years old
Director
GILDERT, Robert Gerard
Resigned: 23 October 2008
Appointed Date: 16 January 2007
56 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 30 September 2011
Appointed Date: 23 October 2008
56 years old
Director
KOGA, Hiroyuki
Resigned: 30 September 2011
Appointed Date: 23 May 2011
65 years old
Director
LESTER, Justin Lawrence
Resigned: 29 October 2013
Appointed Date: 30 September 2011
50 years old
Director
PARK, David
Resigned: 29 October 2013
Appointed Date: 30 September 2011
63 years old
Director
PINNELL, Simon David
Resigned: 30 September 2011
Appointed Date: 23 October 2008
61 years old
Director
RICHMOND, Roy John Hunter
Resigned: 23 October 2008
Appointed Date: 16 January 2007
53 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 30 September 2011
64 years old
Director
TAKAHASHI, Toru
Resigned: 23 May 2011
Appointed Date: 23 October 2008
58 years old
Director
WEISS, August Johannes
Resigned: 01 January 2016
Appointed Date: 12 March 2014
60 years old

Persons With Significant Control

International Power Retail Supply Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPM ENERGY RETAIL LIMITED Events

10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
21 Jan 2016
Termination of appointment of Stephen Riley as a director on 31 December 2015
...
... and 66 more events
16 Oct 2008
Total exemption small company accounts made up to 31 December 2007
04 Feb 2008
Return made up to 16/01/08; full list of members
28 Dec 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
04 Jul 2007
Registered office changed on 04/07/07 from: flat 4, 8 cavendish place bournemouth dorset BH1 1RQ
16 Jan 2007
Incorporation

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