Ipm Energy Retail Limited in 26 Whitehall Road LEEDS - LS12 1BE

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Ipm Energy Retail Limited LEEDS

Ipm Energy Retail started in year 2007 as Private Limited Company with registration number 06054816. The Ipm Energy Retail company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at No. 1 Leeds. Postal code: LS12 1BE. Since October 23, 2008 Ipm Energy Retail Limited is no longer carrying the name Energy 4 Sale.

The company has 2 directors, namely Graham L., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 July 2021 and Graham L. has been with the company for the least time - from 8 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ipm Energy Retail Limited Address / Contact

Office Address	No. 1 Leeds
Office Address2	26 Whitehall Road
Town	Leeds
Post code	LS12 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06054816
Date of Incorporation	Tue, 16th Jan 2007
Industry	Distribution of electricity
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Graham L.

Position: Director

Appointed: 08 February 2022

Robert W.

Position: Director

Appointed: 01 July 2021

Kevin D.

Position: Director

Appointed: 01 July 2021

Resigned: 07 February 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2021

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 June 2021

Paul R.

Position: Director

Appointed: 01 January 2016

Resigned: 09 January 2018

August W.

Position: Director

Appointed: 12 March 2014

Resigned: 01 January 2016

Hillary B.

Position: Director

Appointed: 04 November 2013

Resigned: 01 January 2016

Simon P.

Position: Director

Appointed: 04 November 2013

Resigned: 31 March 2020

Justin L.

Position: Director

Appointed: 30 September 2011

Resigned: 29 October 2013

Stephen R.

Position: Director

Appointed: 30 September 2011

Resigned: 31 December 2015

Hillary B.

Position: Secretary

Appointed: 30 September 2011

Resigned: 01 January 2016

David P.

Position: Director

Appointed: 30 September 2011

Resigned: 29 October 2013

Hiroyuki K.

Position: Director

Appointed: 23 May 2011

Resigned: 30 September 2011

Roger S.

Position: Secretary

Appointed: 26 April 2011

Resigned: 23 June 2014

David A.

Position: Director

Appointed: 01 December 2010

Resigned: 30 September 2011

Steven D.

Position: Director

Appointed: 23 October 2008

Resigned: 01 December 2010

Toru T.

Position: Director

Appointed: 23 October 2008

Resigned: 23 May 2011

Simon P.

Position: Director

Appointed: 23 October 2008

Resigned: 30 September 2011

Carolyn G.

Position: Secretary

Appointed: 23 October 2008

Resigned: 26 April 2011

Gareth G.

Position: Director

Appointed: 23 October 2008

Resigned: 30 September 2011

Roy R.

Position: Director

Appointed: 16 January 2007

Resigned: 23 October 2008

Robert G.

Position: Director

Appointed: 16 January 2007

Resigned: 23 October 2008

Roy R.

Position: Secretary

Appointed: 16 January 2007

Resigned: 23 October 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is International Power Retail Supply Company (Uk) Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Power Retail Supply Company (Uk) Limited

No. 1 Leeds 26 Whitehall Road, Leeds, LS12 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06346398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Energy 4 Sale	October 23, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, June 2022	accounts	Free Download (26 pages)
AP01	On February 8, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2021 filed on: 22nd, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2021	accounts	Free Download (25 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: January 9, 2018 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
CH01	On February 3, 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 1, 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 21st, January 2016	officers	Free Download (2 pages)
AP03	On January 1, 2016 - new secretary appointed filed on: 21st, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 21st, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2016: 3.00 GBP	capital
CH01	On January 1, 2016 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on June 25, 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (17 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AD01	Company moved to new address on March 20, 2013. Old Address: One City Walk Leeds LS11 9DX United Kingdom filed on: 20th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AP01	On February 10, 2012 new director was appointed. filed on: 10th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AP03	On February 3, 2012 - new secretary appointed filed on: 3rd, February 2012	officers	Free Download (1 page)
AP01	On February 3, 2012 new director was appointed. filed on: 3rd, February 2012	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, December 2011	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 23rd, December 2011	auditors	Free Download (3 pages)
AD01	Company moved to new address on November 4, 2011. Old Address: Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 4th, November 2011	address	Free Download (1 page)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AP01	On July 13, 2011 new director was appointed. filed on: 13th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2011 filed on: 12th, July 2011	officers	Free Download (1 page)
AP03	On May 18, 2011 - new secretary appointed filed on: 18th, May 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 18, 2011 filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	On April 6, 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (2 pages)
CH01	On February 1, 2011 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2011 filed on: 27th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On November 16, 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH03	On December 15, 2009 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
CH01	On January 25, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2009	resolution	Free Download (1 page)
288b	On November 10, 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 06/11/2008 from tower house, parkstone road poole dorset BH15 2JH filed on: 6th, November 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
288a	On October 31, 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (1 page)
288a	On October 31, 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (1 page)
288a	On October 31, 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (1 page)
288b	On October 28, 2008 Appointment terminated filed on: 28th, October 2008	officers	Free Download (1 page)
288a	On October 28, 2008 Secretary appointed filed on: 28th, October 2008	officers	Free Download (1 page)
288a	On October 28, 2008 Director appointed filed on: 28th, October 2008	officers	Free Download (1 page)
288b	On October 28, 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
288b	On October 28, 2008 Appointment terminated secretary filed on: 28th, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed energy 4 sale LIMITEDcertificate issued on 23/10/08 filed on: 23rd, October 2008	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 04/07/07 from: flat 4, 8 cavendish place bournemouth dorset BH1 1RQ filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: flat 4, 8 cavendish place bournemouth dorset BH1 1RQ filed on: 4th, July 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007	incorporation	Free Download (14 pages)

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