International Power Fuel Company Limited LONDON


International Power Fuel Company started in year 1999 as Private Limited Company with registration number 03867156. The International Power Fuel Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since 2003-07-16 International Power Fuel Company Limited is no longer carrying the name National Power Fuel Company.

At the moment there are 2 directors in the the company, namely Miya-Claire P. and Kevin D.. In addition one secretary - Alistair J. - is with the firm. At the moment 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.

International Power Fuel Company Limited Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867156
Date of Incorporation Fri, 22nd Oct 1999
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Miya-Claire P.

Position: Director

Appointed: 01 September 2021

Kevin D.

Position: Director

Appointed: 01 September 2021

Alistair J.

Position: Secretary

Appointed: 01 July 2021

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2021

David A.

Position: Director

Appointed: 01 January 2018

Resigned: 02 September 2021

Andrew G.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2021

Hiromu K.

Position: Director

Appointed: 16 November 2017

Resigned: 20 December 2017

Ro O.

Position: Director

Appointed: 16 October 2017

Resigned: 15 November 2017

Kevin D.

Position: Director

Appointed: 13 April 2016

Resigned: 01 January 2018

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 June 2021

Shigeaki I.

Position: Director

Appointed: 01 July 2015

Resigned: 16 October 2017

Paul E.

Position: Director

Appointed: 07 May 2015

Resigned: 13 April 2016

Hillary B.

Position: Secretary

Appointed: 31 January 2012

Resigned: 01 January 2016

Simon P.

Position: Director

Appointed: 31 January 2012

Resigned: 31 March 2020

David A.

Position: Director

Appointed: 25 November 2011

Resigned: 01 January 2018

Hillary B.

Position: Secretary

Appointed: 25 November 2011

Resigned: 31 January 2012

Stephen H.

Position: Director

Appointed: 25 November 2011

Resigned: 17 December 2014

Isao K.

Position: Director

Appointed: 06 September 2011

Resigned: 01 July 2015

Hiroyuki K.

Position: Director

Appointed: 20 July 2011

Resigned: 06 September 2011

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 23 June 2014

Sarah S.

Position: Director

Appointed: 25 March 2010

Resigned: 31 January 2012

Gareth G.

Position: Director

Appointed: 08 August 2007

Resigned: 31 July 2012

Stephen R.

Position: Director

Appointed: 08 August 2007

Resigned: 25 March 2010

Toru T.

Position: Director

Appointed: 06 August 2007

Resigned: 20 July 2011

Mark W.

Position: Director

Appointed: 05 October 2004

Resigned: 08 August 2007

Penelope C.

Position: Director

Appointed: 05 October 2004

Resigned: 08 August 2007

Andrew R.

Position: Secretary

Appointed: 13 October 2000

Resigned: 03 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1999

Resigned: 22 October 1999

John H.

Position: Director

Appointed: 22 October 1999

Resigned: 13 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 1999

Resigned: 22 October 1999

Robert K.

Position: Director

Appointed: 22 October 1999

Resigned: 30 June 2011

Philip S.

Position: Director

Appointed: 22 October 1999

Resigned: 30 September 2011

Andrew S.

Position: Secretary

Appointed: 22 October 1999

Resigned: 13 October 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Ip Karugamo Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ipm Holdings (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ip Karugamo Holdings (Uk) Limited

Rooms 481-499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09022417
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ipm Holdings (Uk) Limited

25 Canada Square, Level 20, London, E14 5LQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09022986
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

National Power Fuel Company July 16, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 5th, January 2024
Free Download (21 pages)

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