Ipm Holdings (UK) Limited
- Incorporated
- 2 May 2014
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Hiroki OhnoCarlos Eduardo Da Silva ArenasTadafumi Kawaguchi
- Owners at dissolution
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th FloorLandmark St Peter's Square1 Oxford StM1 4PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ohno, Hiroki
Director · Appointed 22 August 2024
Japanese
Born December 1985 (40)
Da Silva Arenas, Carlos Eduardo
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Kawaguchi, Tadafumi
Director · Appointed 6 April 2023
Japanese
Born November 1973
Officer history (29 former)
22 August 2024
Appointed Ohno, Hiroki as Director
21 August 2024
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
6 April 2023
Appointed Kawaguchi, Tadafumi as Director
5 April 2023
Resigned Nagaoka, Takayuki as Director
5 August 2022
Appointed Nagaoka, Takayuki as Director
4 August 2022
14 June 2022
13 June 2022
1 February 2022
31 January 2022
31 December 2021
1 July 2021
1 July 2021
30 June 2021
Resigned Wakahara, Teruo as Director
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
30 June 2021
30 June 2021
30 June 2021
31 July 2020
1 July 2020
21 October 2019
18 October 2019
1 April 2019
1 April 2019
Appointed Wakahara, Teruo as Director
31 March 2019
Resigned Kajimura, Isao as Director
31 March 2019
Resigned Kayamori, Hiromu as Director
31 March 2019
Resigned Kajimura, Isao as Director
21 October 2018
28 September 2018
11 May 2018
8 May 2018
1 February 2018
Resigned Tavares Almirante, Paulo Jorge as Director
5 January 2018
Appointed Kajimura, Isao as Director
5 January 2018
16 November 2017
Appointed Kayamori, Hiromu as Director
15 November 2017
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
1 March 2017
1 July 2016
1 July 2016
Resigned Sato, Tatsuhiro as Director
21 March 2016
21 March 2016
Appointed Tavares Almirante, Paulo Jorge as Director
21 March 2016
Resigned Krishnamoorthy, Shankar as Director
31 December 2015
6 October 2015
Appointed Kajimura, Isao as Director
1 February 2015
31 January 2015
9 September 2014
23 July 2014
Resigned Matsuo, Takashi as Director
23 July 2014
Appointed Sato, Tatsuhiro as Director
4 July 2014
2 May 2014
2 May 2014
Appointed Krishnamoorthy, Shankar as Director
2 May 2014
2 May 2014
2 May 2014
2 May 2014
Appointed Simpson, Roger Derek as Secretary
2 May 2014
Appointed Matsuo, Takashi as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09022417
Private Company Limited By Shares
Reg. no. 05180834
Group structure 30 companies
Ownership group derived from the Companies House PSC register
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
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 This company DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Final Gazette dissolved following liquidation |
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