IPM Energy Company (UK) Limited
Company 02500718 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Miya Claire Paolucci Director · appointed 2024
- Hirao, Kazuyoshi, Mr. Director · appointed 2026
1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Miya Claire Paolucci Director · appointed 2024
- Hirao, Kazuyoshi, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Hiroki Ohno Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Utilities 8Business services 4Retail and trade 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IPM Peacock Limited 2 shared directors
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- Engie UK Markets Limited 1 shared director
- GDF Suez Teesside Limited 1 shared director
- IPM Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02500718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1990 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IPM Peacock Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derwent Cogeneration Limited ceased 2018-06-19
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- Hirao, Kazuyoshi, Mr. Director · appointed 2026
- Miya Claire Paolucci Director · appointed 2024
- Neil Anderson Secretary · appointed 2021
Show 46 former officers
- Hiroki Ohno Director · appointed 2024 · resigned 2026
- Ryu Nakakomi Director · appointed 2022 · resigned 2024
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Sarah Jane Gregory Director · appointed 2019 · resigned 2019
- Makoto Ichikawa Director · appointed 2019 · resigned 2022
- David George Alcock Director · appointed 2018 · resigned 2022
- Hiromu Kayamori Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Sarah Frances Fleure Mingham Director · appointed 2017 · resigned 2019
- Jaideep Singh Sandhu Director · appointed 2015 · resigned 2018
- Ro Okaniwa Director · appointed 2014 · resigned 2017
- David Charles Leich Director · appointed 2012 · resigned 2015
- Hiroyuki Koga Director · appointed 2011 · resigned 2014
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2017
- Toru Takahashi Director · appointed 2010 · resigned 2011
- Gareth Neil Griffiths Director · appointed 2010 · resigned 2012
- Masaaki Furukawa Director · appointed 2008 · resigned 2010
- Peter George Barlow Director · appointed 2008 · resigned 2009
- Simon David Pinnell Director · appointed 2005 · resigned 2020
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2004 · resigned 2011
- Takashi Umezu Director · appointed 2004 · resigned 2008
- Paul Thomas Hardman Jenkinson Director · appointed 2004 · resigned 2007
- Riley, Stephen, Dr Director · appointed 2004 · resigned 2010
- Alan Douglas Hume Director · appointed 2004 · resigned 2004
- Clive John Warden Director · appointed 2003 · resigned 2004
- James Courtis-Pond Director · appointed 2000 · resigned 2002
- Heller, William Jacob, Mr. Director · appointed 2000 · resigned 2002
- Sidney Linn Williams Director · appointed 1998 · resigned 2000
- Erin Lynn Murchie Gentilucci Secretary · appointed 1998 · resigned 2004
- Stephen Gareth Brett Director · appointed 1998 · resigned 2001
- Terry Vincent Charlton Director · appointed 1997 · resigned 1998
- Nigel Fredrick Thomas Hugh Petrie Director · appointed 1996 · resigned 2000
- Cynthia Ann Smith Dubin Director · appointed 1995 · resigned 2004
- James Carl Henneforth Director · appointed 1994 · resigned 1995
- Gracey, JR., Paul Clement Secretary · appointed 1994 · resigned 2000
- Ronald James Stone Director · appointed 1994 · resigned 1996
- Neil Paterson Grimstone Director · appointed 1994 · resigned 1998
- Howard Lawrence Mortensen Secretary · appointed 1993 · resigned 1994
- Salvatore Daniel Melita Director · appointed 1992 · resigned 2004
- Mark Chandler Director · resigned 1993
- Ronald Anthony Robinson Secretary · resigned 1994
- Alan Mark Fenning Director · resigned 1995
- James Stuart Pignatelli Director · resigned 1993
- Robert Michael Edgell Director · resigned 1994
- Stephen Phillip Barrett Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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