IPM GENERATION HOLDINGS
LONDON EME GENERATION HOLDINGS

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03317486
Status Active
Incorporation Date 13 February 1997
Company Type Private Unlimited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of IPM GENERATION HOLDINGS are www.ipmgeneration.co.uk, and www.ipm-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ipm Generation Holdings is a Private Unlimited Company. The company registration number is 03317486. Ipm Generation Holdings has been working since 13 February 1997. The present status of the company is Active. The registered address of Ipm Generation Holdings is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. DEXTER, Charles Paul is a Director of the company. OKANIWA, Ro is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALCOCK, David George has been resigned. Director BARLOW, Peter George has been resigned. Director BRETT, Stephen Gareth has been resigned. Director CLACK, Gregory Francis has been resigned. Director COURTIS-POND, James has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director EDGELL, Robert Michael has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRACEY, Paul Clement has been resigned. Director HELLER, William Jacob has been resigned. Director HOPPE, Gregory C has been resigned. Director HUME, Alan Douglas has been resigned. Director IACO, James Vincent has been resigned. Director ICHIKAWA, Makoto has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KOGA, Hiroyuki has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director PINNELL, Simon David has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, David Mark 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
DEXTER, Charles Paul
Appointed Date: 30 June 2013
53 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 12 August 2015
59 years old

Resigned Directors

Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 24 November 1998
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 13 February 1997
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
72 years old
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 01 June 2000
67 years old
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 12 November 2012
64 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 02 April 1997
Appointed Date: 13 February 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 02 April 1997
Appointed Date: 13 February 1997
Director
DUBIN, Cynthia Ann Smith
Resigned: 23 November 2004
Appointed Date: 01 June 2000
63 years old
Director
EDGELL, Robert Michael
Resigned: 23 November 2004
Appointed Date: 02 April 1997
78 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: 02 April 1997
66 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HOPPE, Gregory C
Resigned: 30 November 2000
Appointed Date: 29 April 1997
76 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
66 years old
Director
IACO, James Vincent
Resigned: 07 August 2000
Appointed Date: 02 April 1997
81 years old
Director
ICHIKAWA, Makoto
Resigned: 20 June 2008
Appointed Date: 16 December 2004
53 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
MELITA, Salvatore Daniel
Resigned: 23 November 2004
Appointed Date: 02 April 1997
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 02 April 1997
79 years old
Director
PINNELL, Simon David
Resigned: 28 February 2008
Appointed Date: 10 January 2005
61 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 28 February 2008
64 years old
Director
RILEY, Stephen
Resigned: 28 February 2008
Appointed Date: 16 December 2004
64 years old
Director
SMITH, David Mark
Resigned: 12 November 2012
Appointed Date: 23 June 2008
54 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: 16 December 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 02 April 1997
79 years old

Persons With Significant Control

Ipm Peacock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IPM GENERATION HOLDINGS Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
06 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Appointment of Mr Jaideep Singh Sandhu as a director on 12 August 2015
...
... and 171 more events
19 May 1997
£ nc 100/60000000 02/04/97
19 May 1997
Director resigned
19 May 1997
Director resigned
23 Apr 1997
Company name changed burginhall 954 LIMITED\certificate issued on 24/04/97
13 Feb 1997
Incorporation

IPM GENERATION HOLDINGS Charges

8 May 1997
Equitable mortgage of shares and of contractual rights
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: Chase Securities Australia Limited
Description: The two ordinary shares in enerloy pty LTD (the present…
8 May 1997
Equitable mortgage of partnership interests
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: Chase Securities Australia Limited
Description: All of the company's rights title and interest in to under…

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