Ipm Energy Company (UK) Limited

In liquidation02500718 Private limited company
Incorporated
10 May 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Kazuyoshi Hirao
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hirao, Kazuyoshi, Mr.
Director · Appointed 16 April 2026
Japanese
Born June 1978 (48)
Director · Appointed 1 April 2024
Also at International Power Consolidated Holdings Limited, Engie Power Limited, Normanbright (UK Co 5) Limited · more companies
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (50 former)
16 April 2026
Appointed Hirao, Kazuyoshi, Mr. as Director
16 April 2026
Resigned Ohno, Hiroki as Director
22 August 2024
Appointed Ohno, Hiroki as Director
21 August 2024
Resigned Nakakomi, Ryu as Director
1 April 2024
Appointed Paolucci, Miya-Claire as Director
31 March 2024
Resigned Dibble, Kevin Adrian as Director
14 June 2022
Appointed Nakakomi, Ryu as Director
13 June 2022
Resigned Ichikawa, Makoto as Director
31 January 2022
Resigned Alcock, David George as Director
23 November 2021
Appointed Dibble, Kevin Adrian as Director
12 November 2021
Resigned Pollins, Andrew Martin as Director
6 August 2021
Appointed Anderson, Neil as Secretary
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
31 August 2019
Resigned Gregory, Sarah Jane as Director
7 June 2019
Appointed Gregory, Sarah Jane as Director
10 May 2019
Resigned Mingham, Sarah Frances Fleure as Director
1 April 2019
Resigned Kayamori, Hiromu as Director
31 March 2019
Appointed Ichikawa, Makoto as Director
1 October 2018
Appointed Alcock, David George as Director
28 September 2018
Resigned Sandhu, Jaideep Singh as Director
15 November 2017
Appointed Kayamori, Hiromu as Director
15 November 2017
Resigned Okaniwa, Ro as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
1 April 2017
Appointed Mingham, Sarah Frances Fleure as Director
1 February 2015
Appointed Sandhu, Jaideep Singh as Director
31 January 2015
Resigned Leich, David Charles as Director
4 July 2014
Appointed Okaniwa, Ro as Director
4 July 2014
Resigned Koga, Hiroyuki as Director
31 July 2012
Appointed Leich, David Charles as Director
31 July 2012
Resigned Griffiths, Gareth Neil as Director
28 February 2011
Resigned Takahashi, Toru as Director
28 February 2011
Appointed Koga, Hiroyuki as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
1 December 2010
Appointed Takahashi, Toru as Director
1 December 2010
Resigned Furukawa, Masaaki as Director
25 March 2010
Appointed Griffiths, Gareth Neil as Director
25 March 2010
Resigned Riley, Stephen, Dr as Director
24 June 2009
Resigned Barlow, Peter George as Director
31 December 2008
Appointed Furukawa, Masaaki as Director
31 December 2008
Resigned Umezu, Takashi as Director
14 August 2008
Resigned Alcock, David George as Director
14 August 2008
Appointed Barlow, Peter George as Director
23 April 2007
Appointed Alcock, David George as Director
23 April 2007
Resigned Jenkinson, Paul Thomas Hardman as Director
10 January 2005
Appointed Pinnell, Simon David as Director
16 December 2004
Appointed Umezu, Takashi as Director
16 December 2004
Appointed Riley, Stephen, Dr as Director
16 December 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
16 December 2004
Appointed Jenkinson, Paul Thomas Hardman as Director
16 December 2004
Resigned Hume, Alan Douglas as Director
16 December 2004
Resigned Gentilucci, Erin Lynn Murchie as Secretary
14 December 2004
Appointed Hume, Alan Douglas as Director
8 November 2004
Resigned Warden, Clive John as Director
8 November 2004
Resigned Hume, Alan Douglas as Director
8 November 2004
Resigned Melita, Salvatore Daniel as Director
8 November 2004
Resigned Dubin, Cynthia Ann Smith as Director
10 March 2003
Appointed Warden, Clive John as Director
10 March 2003
Appointed Hume, Alan Douglas as Director
18 December 2002
Resigned Courtis-Pond, James as Director
31 July 2002
Resigned Heller, William Jacob, Mr. as Director
24 September 2001
Resigned Brett, Stephen Gareth as Director
30 September 2000
1 June 2000
Appointed Courtis-Pond, James as Director
1 June 2000
Resigned Gracey, Paul Clement as Director
7 February 2000
Appointed Heller, William Jacob, Mr. as Director
7 February 2000
Resigned Williams, Sidney Linn as Director
1 November 1998
Appointed Williams, Sidney Linn as Director
8 September 1998
Resigned Grimstone, Neil Paterson as Director
25 August 1998
Appointed Gentilucci, Erin Lynn Murchie as Secretary
25 August 1998
Resigned Gracey, Paul Clement as Secretary
27 July 1998
Resigned Charlton, Terry Vincent as Director
6 July 1998
Appointed Brett, Stephen Gareth as Director
8 September 1997
Appointed Charlton, Terry Vincent as Director
17 March 1997
Resigned Barrett, Stephen Phillip as Director
6 August 1996
31 July 1996
Resigned Stone, Ronald James as Director
22 March 1996
Appointed Gracey, Paul Clement as Secretary
22 March 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Dubin, Cynthia Ann Smith as Director
28 February 1995
Resigned Henneforth, James Carl as Director
25 February 1995
Resigned Fenning, Alan Mark as Director
11 March 1994
Appointed Gracey, Paul Clement as Director
11 March 1994
Appointed Grimstone, Neil Paterson as Director
11 March 1994
Resigned Mortensen, Howard Lawrence as Secretary
11 March 1994
Appointed Stone, Ronald James as Director
11 March 1994
Resigned Robinson, Ronald Anthony as Secretary
11 March 1994
Resigned Edgell, Robert Michael as Director
11 March 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 March 1994
Appointed Henneforth, James Carl as Director
20 May 1993
Resigned Pignatelli, James Stuart as Director
10 May 1993
Resigned Chandler, Mark as Director
9 April 1993
Appointed Mortensen, Howard Lawrence as Secretary
9 September 1992
Appointed Melita, Salvatore Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09789043

Filings 256

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a voluntary liquidator
21 September 2026Declaration of solvency
21 September 2026Register inspection address has been changed
21 September 2026Resolutions
17 September 2026Registered office address changed
Show all 256 filings

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