Ipm Energy started in year 1992 as Private Limited Company with registration number 02704476. The Ipm Energy company has been functioning successfully for thirty two 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 29th March 2005 Ipm Energy Limited is no longer carrying the name Edison Mission Energy.
The firm has 2 directors, namely Miya-Claire P., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 February 2022 and Miya-Claire P. has been with the company for the least time - from 10 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Rooms 481 - 499 Second Floor, Salisbury House |
Office Address2 | London Wall |
Town | London |
Post code | EC2M 5SQ |
Country of origin | United Kingdom |
Registration Number | 02704476 |
Date of Incorporation | Wed, 1st Apr 1992 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 32 years old |
Account next due date | Sat, 30th Sep 2023 (227 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
Last confirmation statement dated | Sat, 1st Apr 2023 |
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ip Karugamo Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Normantrail (Uk Co 3) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ip Karugamo Holdings (Uk) Limited
Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 09022417 |
Notified on | 31 October 2017 |
Nature of control: |
75,01-100% shares |
Normantrail (Uk Co 3) Limited
Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 05234591 |
Notified on | 6 April 2016 |
Ceased on | 31 October 2017 |
Nature of control: |
75,01-100% shares |
Edison Mission Energy | March 29, 2005 |
Mission Energy | January 29, 1996 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 |
accounts | Free Download (22 pages) |
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