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IPM ENERGY LIMITED - 25, Canada Square, Level 20, London, United Kingdom
Company Information
- Company registration number
- 02704476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Canada Square
- Level 20
- London
- E14 5LQ 25, Canada Square, Level 20, London, E14 5LQ UK
Management
- Managing Directors
- ANDREW WILSON GARNER
- SIMON DAVID PINNELL
- Company secretaries
- SARAH JANE GREGORY
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDISON MISSION ENERGY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-04-01
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IPM ENERGY LIMITED Company Description
- IPM ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02704476. Its current trading status is "live". It was registered 1992-04-01. It was previously called EDISON MISSION ENERGY LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 25 .
Get IPM ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipm Energy Limited - 25, Canada Square, Level 20, London, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IPM ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02704476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02704476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02704476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI (2018-02-07) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-04) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA (2017-10-31) - TM01
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DIRECTOR APPOINTED MR HIROMU KAYAMORI (2017-11-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA (2017-11-01) - TM01
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DIRECTOR APPOINTED MR RO OKANIWA (2017-10-31) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-16) - AA
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DISS40 (DISS40(SOAD)) (2016-12-10) - DISS40
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FIRST GAZETTE (2016-12-06) - GAZ1
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APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON (2016-05-17) - TM02
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SECRETARY APPOINTED SARAH JANE GREGORY (2016-05-17) - AP03
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01/04/16 FULL LIST (2016-05-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER (2016-02-29) - TM02
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keyboard_arrow_right 2015
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01/04/15 FULL LIST (2015-04-13) - AR01
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DIRECTOR APPOINTED MR SHIGEAKI IHARA (2015-07-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA (2015-07-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK (2015-10-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-20) - AA
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM (2014-07-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 (2014-05-14) - CH01
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01/04/14 FULL LIST (2014-04-08) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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01/04/13 FULL LIST (2013-04-12) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH (2012-01-31) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 (2012-02-02) - CH01
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SECRETARY APPOINTED HILLARY SUE BERGER (2012-02-06) - AP03
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01/04/12 FULL LIST (2012-05-01) - AR01
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DIRECTOR APPOINTED ANDREW WILSON GARNER (2012-02-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-09) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/03/2011 (2011-04-19) - CH01
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AUDITOR'S RESIGNATION (2011-12-28) - AUD
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AUDITOR'S RESIGNATION (2011-12-23) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI (2011-09-09) - TM01
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DIRECTOR APPOINTED ISAO KAJIMURA (2011-09-09) - AP01
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01/04/11 FULL LIST (2011-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/03/2011 (2011-04-19) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY (2011-03-30) - TM02
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SECRETARY APPOINTED ROGER DEREK SIMPSON (2011-03-29) - AP03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 (2010-04-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY (2010-04-22) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 (2010-04-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 03/12/2009 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 (2010-05-27) - CH01
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01/04/10 FULL LIST (2010-04-23) - AR01
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DIRECTOR APPOINTED SARAH LOUISE SMITH (2010-06-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 03/12/2009 (2010-05-27) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-25) - AA
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-06) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-03) - 288b
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NEW DIRECTOR APPOINTED (2007-09-30) - 288a
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NEW DIRECTOR APPOINTED (2007-07-12) - 288a
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DIRECTOR RESIGNED (2007-07-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-10) - AA
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-01-25) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-14) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-08-09) - 288c
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287
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NEW DIRECTOR APPOINTED (2005-01-06) - 288a
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DIRECTOR RESIGNED (2005-01-06) - 288b
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SECRETARY RESIGNED (2005-01-06) - 288b
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NEW DIRECTOR APPOINTED (2005-01-14) - 288a
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM: (2005-01-21) - 287
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NEW SECRETARY APPOINTED (2005-01-31) - 288a
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COMPANY NAME CHANGED (2005-03-29) - CERTNM
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-08) - 288c
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NEW DIRECTOR APPOINTED (2005-01-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-28) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-12-21) - AA
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DIRECTOR RESIGNED (2004-12-20) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-30) - 244
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-13) - 363s
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-21) - 244
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-09-20) - AA
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AUDITOR'S RESIGNATION (2003-04-28) - AUD
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
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NEW DIRECTOR APPOINTED (2003-03-22) - 288a
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DIRECTOR RESIGNED (2003-01-14) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-03-26) - 288c
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-17) - 363s
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AUDITOR'S RESIGNATION (2002-08-15) - AUD
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DIRECTOR RESIGNED (2002-08-22) - 288b
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NEW DIRECTOR APPOINTED (2002-10-31) - 288a
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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DIRECTOR RESIGNED (2001-10-04) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-04-27) - 288c
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-01-11) - 288c
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DIRECTOR RESIGNED (2000-02-21) - 288b
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NEW DIRECTOR APPOINTED (2000-02-22) - 288a
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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NEW DIRECTOR APPOINTED (2000-06-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-10-03) - 288c
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DIRECTOR RESIGNED (2000-10-05) - 288b
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DIRECTOR RESIGNED (2000-06-07) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-09-08) - 288c
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS (1999-03-31) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-02-26) - 288c
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-08-27) - 288b
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NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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SECRETARY RESIGNED (1998-09-03) - 288b
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS (1998-07-13) - 363s
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DIRECTOR RESIGNED (1998-09-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-03) - AA
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NEW DIRECTOR APPOINTED (1998-12-22) - 288a
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NEW SECRETARY APPOINTED (1998-09-03) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-10-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-27) - AA
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS (1997-04-01) - 363s
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DIRECTOR RESIGNED (1997-03-21) - 288b
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-01-26) - CERTNM
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NEW SECRETARY APPOINTED (1996-04-25) - 288
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS (1996-05-01) - 363b
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SECRETARY RESIGNED (1996-03-27) - 288
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NEW DIRECTOR APPOINTED (1996-09-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-01) - AA
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DIRECTOR RESIGNED (1996-09-25) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-15) - AA
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NEW DIRECTOR APPOINTED (1995-05-26) - 288
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS (1995-04-07) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-08) - 288
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 31/03/94 FROM: (1994-03-31) - 287
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-02-06) - AA
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LOCATION OF REGISTER OF MEMBERS (1994-03-31) - 353
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-03-31) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-03-31) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-31) - 288
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S366A DISP HOLDING AGM 10/05/94 (1994-05-17) - ELRES
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S386 DISP APP AUDS 10/05/94 (1994-05-17) - ELRES
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S252 DISP LAYING ACC 10/05/94 (1994-05-17) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-25) - AA
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ADOPT MEM AND ARTS 13/10/94 (1994-10-26) - SRES01
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RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS (1994-04-20) - 363x
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-10) - 288
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RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS (1993-04-22) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-10) - 288
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NEW SECRETARY APPOINTED (1993-11-13) - 288
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-10-31) - 244
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 24/09/92 FROM: (1992-09-24) - 287
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DIRECTOR RESIGNED (1992-07-01) - 288
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NEW DIRECTOR APPOINTED (1992-06-24) - 288
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NEW DIRECTOR APPOINTED (1992-04-29) - 288
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NEW DIRECTOR APPOINTED (1992-04-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-24) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-04-24) - 224
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INCORPORATION DOCUMENTS (1992-04-01) - NEWINC
