IPM ENERGY COMPANY (UK) LIMITED
LONDON MISSION ENERGY COMPANY (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02500718
Status Active
Incorporation Date 10 May 1990
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, LEVEL 20, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Statement of capital on 9 November 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 11/10/16. The most likely internet sites of IPM ENERGY COMPANY (UK) LIMITED are www.ipmenergycompanyuk.co.uk, and www.ipm-energy-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Ipm Energy Company Uk Limited is a Private Limited Company. The company registration number is 02500718. Ipm Energy Company Uk Limited has been working since 10 May 1990. The present status of the company is Active. The registered address of Ipm Energy Company Uk Limited is 25 Canada Square London Level 20 E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. OKANIWA, Ro is a Director of the company. PINNELL, Simon David is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary GRACEY, Paul Clement has been resigned. Secretary MORTENSEN, Howard Lawrence has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALCOCK, David George has been resigned. Director BARLOW, Peter George has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRETT, Stephen Gareth has been resigned. Director CHANDLER, Mark has been resigned. Director CHARLTON, Terry Vincent has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director EDGELL, Robert Michael has been resigned. Director FENNING, Alan Mark has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRACEY, Paul Clement has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director GRIMSTONE, Neil Paterson has been resigned. Director HELLER, William Jacob has been resigned. Director HENNEFORTH, James Carl has been resigned. Director HUME, Alan Douglas has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEICH, David Charles has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director PIGNATELLI, James Stuart has been resigned. Director RILEY, Stephen has been resigned. Director STONE, Ronald James has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
61 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 25 August 1998
Secretary
GRACEY, Paul Clement
Resigned: 25 August 1998
Appointed Date: 22 March 1996
Secretary
MORTENSEN, Howard Lawrence
Resigned: 11 March 1994
Appointed Date: 09 April 1993
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Secretary
ROBINSON, Ronald Anthony
Resigned: 11 March 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 11 March 1994
Director
ALCOCK, David George
Resigned: 14 August 2008
Appointed Date: 23 April 2007
60 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 14 August 2008
71 years old
Director
BARRETT, Stephen Phillip
Resigned: 17 March 1997
76 years old
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 06 July 1998
67 years old
Director
CHANDLER, Mark
Resigned: 10 May 1993
69 years old
Director
CHARLTON, Terry Vincent
Resigned: 27 July 1998
Appointed Date: 08 September 1997
79 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 08 November 2004
Appointed Date: 10 April 1995
63 years old
Director
EDGELL, Robert Michael
Resigned: 11 March 1994
78 years old
Director
FENNING, Alan Mark
Resigned: 25 February 1995
75 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 11 March 1994
66 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 25 March 2010
55 years old
Director
GRIMSTONE, Neil Paterson
Resigned: 08 September 1998
Appointed Date: 11 March 1994
73 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HENNEFORTH, James Carl
Resigned: 28 February 1995
Appointed Date: 11 March 1994
79 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 14 December 2004
66 years old
Director
HUME, Alan Douglas
Resigned: 08 November 2004
Appointed Date: 10 March 2003
66 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
LEICH, David Charles
Resigned: 31 January 2015
Appointed Date: 31 July 2012
63 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 November 2004
Appointed Date: 09 September 1992
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 06 August 1996
78 years old
Director
PIGNATELLI, James Stuart
Resigned: 20 May 1993
81 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
STONE, Ronald James
Resigned: 31 July 1996
Appointed Date: 11 March 1994
84 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 November 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 01 November 1998
79 years old

IPM ENERGY COMPANY (UK) LIMITED Events

09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 1
24 Oct 2016
Statement by Directors
24 Oct 2016
Solvency Statement dated 11/10/16
24 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2016
Full accounts made up to 31 December 2015
...
... and 188 more events
17 Jul 1990
Accounting reference date notified as 31/12
04 Jul 1990
Company name changed multiclaim LIMITED\certificate issued on 05/07/90
03 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1990
Registered office changed on 03/07/90 from: 2 baches street london N1 6UB
10 May 1990
Incorporation

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