IPM ENERGY LIMITED
02704476 · Active · Ltd · 34 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IPM ENERGY LIMITED
02704476Active· Ltd· England Wales· 1992-04-01Incorporated 1992-04-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DA SILVA ARENAS, Carlos Eduardo· DirectorAppointed 2024-07-15
- WELLS, Robert John· DirectorResigned 2024-07-12
- PAOLUCCI, Miya-Claire· DirectorAppointed 2023-03-10
- ALCOCK, David George· DirectorResigned 2022-01-31
DA SILVA ARENAS, Carlos Eduardo
Director
- Appointed
- 2024-07-15
- Nationality
- Portuguese
- Residence
- France
- Born
- 11/1981
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PAOLUCCI, Miya-Claire
Director
- Appointed
- 2023-03-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1978
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ALLY, Bibi Rahima
Secretary
- Appointed
- 1992-12-18
- Resigned
- 1994-03-11
- Nationality
- British
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BERGER, Hillary Sue
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2016-02-18
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GENTILUCCI, Erin Lynn Murchie
Secretary
- Appointed
- 1998-08-25
- Resigned
- 2004-12-16
- Nationality
- British
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GRACEY, Paul Clement
Secretary
- Appointed
- 1996-03-22
- Resigned
- 1998-08-25
- Nationality
- American
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2016-05-17
- Resigned
- 2021-06-30
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MACKIE, Iain Halliwell
Secretary
- Appointed
- 1992-04-01
- Resigned
- 1992-12-18
- Nationality
- British
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MORTENSEN, Howard Lawrence
Secretary
- Appointed
- 1993-04-09
- Resigned
- 1994-03-11
- Nationality
- British
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2004-12-16
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2016-05-17
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-11
- Resigned
- 1996-03-22
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ALCOCK, David George
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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ALCOCK, David George
Director
- Appointed
- 2007-04-23
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BARRETT, Stephen Phillip
Director
- Appointed
- 1992-04-02
- Resigned
- 1997-03-17
- Nationality
- Usa
- Born
- 09/1949
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BRETT, Stephen Gareth
Director
- Appointed
- 1998-07-06
- Resigned
- 2001-09-24
- Nationality
- British
- Residence
- Gbr
- Born
- 09/1958
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CHANDLER, Mark
Director
- Appointed
- 1992-04-02
- Resigned
- 1992-05-25
- Nationality
- Us American
- Born
- 05/1956
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CHARLTON, Terry Vincent
Director
- Appointed
- 1997-09-08
- Resigned
- 1998-07-27
- Nationality
- Australian
- Born
- 03/1946
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COURTIS-POND, James
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-12-18
- Nationality
- British
- Born
- 12/1967
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DESAI, Bimal Kanoo
Director
- Appointed
- 1992-04-01
- Resigned
- 1992-04-02
- Nationality
- British
- Born
- 11/1965
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DUBIN, Cynthia Ann Smith
Director
- Appointed
- 1995-04-10
- Resigned
- 2004-12-16
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 12/1961
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EDGELL, Robert Michael
Director
- Appointed
- 1992-04-02
- Resigned
- 1994-03-11
- Nationality
- Usa
- Born
- 01/1947
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GARNER, Andrew Wilson
Director
- Appointed
- 2012-01-31
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1962
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GRACEY, Paul Clement
Director
- Appointed
- 1994-03-11
- Resigned
- 2000-06-01
- Nationality
- American
- Born
- 04/1959
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GRIMSTONE, Neil Paterson
Director
- Appointed
- 1994-03-11
- Resigned
- 1998-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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HELLER, William Jacob, Mr.
Director
- Appointed
- 2000-02-07
- Resigned
- 2002-07-31
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
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HENNEFORTH, James Carl
Director
- Appointed
- 1994-03-11
- Resigned
- 1995-02-28
- Nationality
- American
- Born
- 07/1946
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HUME, Alan Douglas
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-12-16
- Nationality
- American
- Born
- 01/1959
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IHARA, Shigeaki
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-10-16
- Nationality
- Japanese
- Residence
- Uk
- Born
- 07/1973
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JENKINSON, Paul Thomas Hardman
Director
- Appointed
- 2004-12-16
- Resigned
- 2007-04-23
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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KAJIMURA, Isao, Dr
Director
- Appointed
- 2011-08-08
- Resigned
- 2015-06-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 02/1969
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KAYAMORI, Hiromu
Director
- Appointed
- 2017-11-15
- Resigned
- 2017-11-15
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1972
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MELITA, Salvatore Daniel
Director
- Appointed
- 1995-02-07
- Resigned
- 2004-12-08
- Nationality
- American
- Born
- 08/1951
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MELITA, Salvatore Daniel
Director
- Appointed
- 1992-09-09
- Resigned
- 1994-03-11
- Nationality
- American
- Born
- 08/1951
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OKANIWA, Ro
Director
- Appointed
- 2017-10-16
- Resigned
- 2017-10-30
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1963
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PETRIE, Nigel Fredrick Thomas Hugh
Director
- Appointed
- 1996-08-06
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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PIGNATELLI, James Stuart
Director
- Appointed
- 1992-04-02
- Resigned
- 1993-05-20
- Nationality
- Us American
- Born
- 10/1943
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PINNELL, Simon David
Director
- Appointed
- 2005-01-10
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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RILEY, Stephen, Dr
Director
- Appointed
- 2004-12-16
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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SMITH, Sarah Louise
Director
- Appointed
- 2010-03-25
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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STONE, Ronald James
Director
- Appointed
- 1994-03-11
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 08/1941
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TAKAHASHI, Toru
Director
- Appointed
- 2007-09-20
- Resigned
- 2011-08-08
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1967
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UMEZU, Takashi
Director
- Appointed
- 2004-12-16
- Resigned
- 2007-09-20
- Nationality
- Japanese
- Born
- 07/1955
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WARDEN, Clive John
Director
- Appointed
- 2002-10-23
- Resigned
- 2004-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WELLS, Robert John
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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WILLIAMS, Sidney Linn
Director
- Appointed
- 1998-11-01
- Resigned
- 2000-02-07
- Nationality
- Us
- Born
- 07/1946
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