IP Karugamo Holdings (UK) Limited

Active09022417 Private limited company

Incorporated: 2 May 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Carlos Eduardo Da Silva Arenas
Miya-Claire Paolucci
Owned by: Engie Energy Management SA
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: 16 May 2027
Last conf. stmt: 2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024

Also at International Power Consolidated Holdings Limited, Engie UK Limited, Electricity Pensions Limited · more companies

Portuguese

Born November 1981

Paolucci, Miya-Claire

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 (16 former)

1 October 2025

Resigned Bateman, Simon Huw as Director

15 July 2024

Appointed Da Silva Arenas, Carlos Eduardo as Director

12 July 2024

Resigned Wells, Robert John as Director

1 April 2024

Appointed Paolucci, Miya-Claire as Director

31 March 2024

Resigned Dibble, Kevin Adrian as Director

15 February 2022

Appointed Bateman, Simon Huw as Director

1 February 2022

Appointed Dibble, Kevin Adrian 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

6 August 2021

Appointed Anderson, Neil as Secretary

1 July 2021

Appointed Garner, Andrew Wilson as Director

30 June 2021

Resigned Gregory, Sarah Jane as Secretary

30 June 2021

Resigned Pollins, Andrew Martin as Director

31 July 2020

Resigned Pinnell, Simon David as Director

1 July 2020

Appointed Pollins, Andrew Martin 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 October 2018

Appointed Alcock, David George as Director

30 September 2018

Resigned Sandhu, Jaideep Singh as Director

1 June 2017

Appointed Gregory, Sarah Jane as Secretary

31 May 2017

Resigned Simpson, Roger Derek as Secretary

31 March 2017

Appointed Pinnell, Simon David as Director

31 March 2017

Resigned Guiollot, Pierre Jean Bernard as Director

31 March 2017

Resigned Small, Penelope Louise as Director

31 March 2017

Appointed Mingham, Sarah Frances Fleure as Director

1 February 2015

Appointed Sandhu, Jaideep Singh as Director

31 January 2015

Resigned York, Graeme Robert as Director

2 May 2014

Appointed Ip Karugamo Holdings Limited as Corporate Director

2 May 2014

Resigned Ip Karugamo Holdings Limited as Corporate Director

2 May 2014

Appointed York, Graeme Robert as Director

2 May 2014

Appointed Guiollot, Pierre Jean Bernard as Director

2 May 2014

Appointed Small, Penelope Louise as Director

2 May 2014

Appointed Simpson, Roger Derek as Secretary

Ownership 1 active

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

Engie Energy Management SA

Corporate entity · Notified 7 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 0831958211

Former controllers (1)

7 February 2024

Ceased International Power Consolidated Holdings Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited This company

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 Owns 75–100% of shares

Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares

Rugeley Power Limited Owns 75–100% of shares

Filings 74

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	2 May 2026
3 October 2025	Full accounts	31 December 2024
1 October 2025	Termination of appointment of a director
19 August 2025	Change of details for a person with significant control
7 May 2025	Registered office address changed