International Power Fuel Company Limited

Active03867156 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Alistair
Secretary · Appointed 29 October 2025
Director · Appointed 22 July 2024
French
Born July 1974 (52)
Director · Appointed 1 September 2021
French
Born March 1978 (48)
Officer history (33 former)
29 October 2025
Resigned Cecchi, Helen as Secretary
29 October 2025
Appointed Johnston, Alistair as Secretary
22 July 2024
Appointed Morichon, Nathalie as Director
22 July 2024
Appointed Cecchi, Helen as Secretary
22 July 2024
Resigned Dibble, Kevin Adrian as Director
22 July 2024
Resigned Johnston, Alistair James as Secretary
31 December 2021
Resigned Garner, Andrew Wilson as Director
2 September 2021
Resigned Alcock, David George as Director
1 September 2021
Appointed Paolucci, Miya-Claire as Director
1 September 2021
Appointed Dibble, Kevin Adrian as Director
1 July 2021
Appointed Johnston, Alistair James as Secretary
30 June 2021
Resigned Pollins, Andrew Martin as Director
30 June 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
1 January 2018
Appointed Alcock, David George as Director
1 January 2018
Appointed Garner, Andrew Wilson as Director
1 January 2018
Resigned Alcock, David George as Director
1 January 2018
Resigned Dibble, Kevin Adrian as Director
20 December 2017
Resigned Kayamori, Hiromu as Director
16 November 2017
Appointed Kayamori, Hiromu as Director
15 November 2017
Resigned Okaniwa, Ro as Director
16 October 2017
Resigned Ihara, Shigeaki as Director
16 October 2017
Appointed Okaniwa, Ro as Director
13 April 2016
Appointed Dibble, Kevin Adrian as Director
13 April 2016
Resigned Evans, Paul William as Director
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 July 2015
Resigned Kajimura, Isao, Dr as Director
1 July 2015
Appointed Ihara, Shigeaki as Director
7 May 2015
Appointed Evans, Paul William as Director
17 December 2014
Resigned Harris, Stephen Charles as Director
23 June 2014
Resigned Simpson, Roger Derek as Secretary
31 July 2012
Resigned Griffiths, Gareth Neil as Director
31 January 2012
Resigned Berger, Hillary Sue as Secretary
31 January 2012
Appointed Pinnell, Simon David as Director
31 January 2012
Resigned Smith, Sarah Louise as Director
31 January 2012
Appointed Berger, Hillary Sue as Secretary
25 November 2011
Appointed Harris, Stephen Charles as Director
25 November 2011
Appointed Alcock, David George as Director
25 November 2011
Appointed Berger, Hillary Sue as Secretary
30 September 2011
Resigned Sanderson, Philip Mark as Director
6 September 2011
Resigned Koga, Hiroyuki as Director
6 September 2011
Appointed Kajimura, Isao, Dr as Director
20 July 2011
Resigned Takahashi, Toru as Director
20 July 2011
Appointed Koga, Hiroyuki as Director
30 June 2011
Resigned Kendrick, Robert Ian 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
8 August 2007
Appointed Griffiths, Gareth Neil as Director
8 August 2007
Resigned Small, Penelope Louise as Director
8 August 2007
Resigned Williamson, Mark David as Director
8 August 2007
Appointed Riley, Stephen, Dr as Director
6 August 2007
Appointed Takahashi, Toru as Director
5 October 2004
Appointed Williamson, Mark David as Director
5 October 2004
Appointed Small, Penelope Louise as Director
13 October 2000
Resigned Swanson, Andrew John as Secretary
13 October 2000
Resigned Haris, John Robert Andrew as Director
13 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
22 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
22 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 1999
Appointed Swanson, Andrew John as Secretary
22 October 1999
Appointed Haris, John Robert Andrew as Director
22 October 1999
Appointed Kendrick, Robert Ian as Director
22 October 1999
Appointed Sanderson, Philip Mark as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09022417
Former controllers (1)
20 December 2017
Ceased Ipm Holdings (UK) Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
13 October 2026Full accounts31 December 2025
30 December 2025Full accounts31 December 2024
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
Show all 165 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?