Ipm Energy Limited

Active02704476 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carlos Eduardo Da Silva Arenas
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Da Silva Arenas, Carlos Eduardo
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Director · Appointed 10 March 2023
Also at Engie Gas Shipper Limited, International Power Fuel Company Limited, Engie Gas Limited · more companies
French
Born March 1978 (48)
Officer history (45 former)
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
Resigned Wells, Robert John as Director
10 March 2023
Appointed Paolucci, Miya-Claire as Director
1 February 2022
Appointed Wells, Robert John as Director
31 January 2022
Resigned Alcock, David George as Director
31 December 2021
Resigned Garner, Andrew Wilson as Director
1 July 2021
Appointed Alcock, David George as Director
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
30 June 2021
Resigned Pollins, Andrew Martin as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
15 November 2017
Resigned Kayamori, Hiromu as Director
15 November 2017
Appointed Kayamori, Hiromu as Director
30 October 2017
Resigned Okaniwa, Ro as Director
16 October 2017
Appointed Okaniwa, Ro as Director
16 October 2017
Resigned Ihara, Shigeaki as Director
17 May 2016
Appointed Gregory, Sarah Jane as Secretary
17 May 2016
Resigned Simpson, Roger Derek as Secretary
18 February 2016
Resigned Berger, Hillary Sue as Secretary
6 October 2015
Resigned Alcock, David George as Director
30 June 2015
Resigned Kajimura, Isao, Dr as Director
1 July 2014
Appointed Ihara, Shigeaki as Director
31 January 2012
Appointed Garner, Andrew Wilson as Director
31 January 2012
Appointed Berger, Hillary Sue as Secretary
31 January 2012
Resigned Smith, Sarah Louise as Director
8 August 2011
Appointed Kajimura, Isao, Dr as Director
8 August 2011
Resigned Takahashi, Toru as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
25 March 2010
Appointed Smith, Sarah Louise as Director
25 March 2010
Resigned Riley, Stephen, Dr as Director
20 September 2007
Appointed Takahashi, Toru as Director
20 September 2007
Resigned Umezu, Takashi 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 Ramsay, Andrew Stephen James, Mr. as Secretary
16 December 2004
Appointed Riley, Stephen, Dr as Director
16 December 2004
Appointed Umezu, Takashi as Director
16 December 2004
Appointed Jenkinson, Paul Thomas Hardman as Director
16 December 2004
Resigned Hume, Alan Douglas as Director
16 December 2004
Resigned Dubin, Cynthia Ann Smith as Director
16 December 2004
Resigned Gentilucci, Erin Lynn Murchie as Secretary
8 December 2004
Resigned Warden, Clive John as Director
8 December 2004
Resigned Melita, Salvatore Daniel as Director
10 March 2003
Appointed Hume, Alan Douglas as Director
18 December 2002
Resigned Courtis-Pond, James as Director
23 October 2002
Appointed Warden, Clive John 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
Resigned Gracey, Paul Clement as Director
1 June 2000
Appointed Courtis-Pond, James as Director
7 February 2000
Resigned Williams, Sidney Linn as Director
7 February 2000
Appointed Heller, William Jacob, Mr. 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
7 February 1995
Appointed Melita, Salvatore Daniel as Director
11 March 1994
Resigned Ally, Bibi Rahima as Secretary
11 March 1994
Appointed Grimstone, Neil Paterson as Director
11 March 1994
Appointed Gracey, Paul Clement as Director
11 March 1994
Appointed Henneforth, James Carl as Director
11 March 1994
Resigned Edgell, Robert Michael as Director
11 March 1994
Resigned Mortensen, Howard Lawrence as Secretary
11 March 1994
Appointed Stone, Ronald James as Director
11 March 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 March 1994
Resigned Melita, Salvatore Daniel as Director
20 May 1993
Resigned Pignatelli, James Stuart as Director
9 April 1993
Appointed Mortensen, Howard Lawrence as Secretary
18 December 1992
Resigned Mackie, Iain Halliwell as Secretary
18 December 1992
Appointed Ally, Bibi Rahima as Secretary
9 September 1992
Appointed Melita, Salvatore Daniel as Director
25 May 1992
Resigned Chandler, Mark as Director
2 April 1992
Appointed Edgell, Robert Michael as Director
2 April 1992
Appointed Barrett, Stephen Phillip as Director
2 April 1992
Appointed Pignatelli, James Stuart as Director
2 April 1992
Resigned Desai, Bimal Kanoo as Director
2 April 1992
Appointed Chandler, Mark as Director
1 April 1992
Appointed Desai, Bimal Kanoo as Director
1 April 1992
Appointed Mackie, Iain Halliwell as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 09022417
Former controllers (1)
31 October 2017
Ceased Normantrail (UK Co 3) Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
First Hydro Finance PLC DissolvedOwns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited This company Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 2026
30 December 2025Full accounts31 December 2024
15 August 2025Change of details for a person with significant control
8 May 2025Registered office address changed
7 April 2025Registered office address changed
Show all recent filings

Some other companies at this address

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Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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