Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester Liquidation

IPM Energy Company (UK) Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IPM Energy Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Hiroki Ohno 2024-2026 Director View profile
  2. Ryu Nakakomi 2022-2024 Director View profile
  3. Kevin Adrian Dibble 2021-2024 Director View profile
  4. Andrew Martin Pollins 2020-2021 Director View profile
  5. Sarah Jane Gregory 2019-2019 Director View profile
  6. Makoto Ichikawa 2019-2022 Director View profile
  7. David George Alcock 2018-2022 Director View profile
  8. Hiromu Kayamori 2017-2019 Director View profile
  9. Sarah Frances Fleure Mingham 2017-2019 Director View profile
  10. Jaideep Singh Sandhu 2015-2018 Director View profile
  11. Ro Okaniwa 2014-2017 Director View profile
  12. David Charles Leich 2012-2015 Director View profile
  13. Hiroyuki Koga 2011-2014 Director View profile
  14. Toru Takahashi 2010-2011 Director View profile
  15. Gareth Neil Griffiths 2010-2012 Director View profile
  16. Masaaki Furukawa 2008-2010 Director View profile
  17. Peter George Barlow 2008-2009 Director View profile
  18. Simon David Pinnell 2005-2020 Director View profile
  19. Takashi Umezu 2004-2008 Director View profile
  20. Paul Thomas Hardman Jenkinson 2004-2007 Director View profile
  21. Dr Stephen Riley 2004-2010 Director View profile
  22. Alan Douglas Hume 2004-2004 Director View profile
  23. Clive John Warden 2003-2004 Director View profile
  24. James Courtis-Pond 2000-2002 Director View profile
  25. William Jacob Heller 2000-2002 Director View profile
  26. Sidney Linn Williams 1998-2000 Director View profile
  27. Stephen Gareth Brett 1998-2001 Director View profile
  28. Terry Vincent Charlton 1997-1998 Director View profile
  29. Nigel Fredrick Thomas Hugh Petrie 1996-2000 Director View profile
  30. Cynthia Ann Smith Dubin 1995-2004 Director View profile
  31. James Carl Henneforth 1994-1995 Director View profile
  32. Ronald James Stone 1994-1996 Director View profile
  33. Neil Paterson Grimstone 1994-1998 Director View profile
  34. Salvatore Daniel Melita 1992-2004 Director View profile
  35. Mark Chandler 1993 Director View profile
  36. Alan Mark Fenning 1995 Director View profile
  37. James Stuart Pignatelli 1993 Director View profile
  38. Robert Michael Edgell 1994 Director View profile
  39. Stephen Phillip Barrett 1997 Director View profile
  40. Sarah Jane Gregory 2017-2021 Secretary View profile
  41. Roger Derek Simpson 2011-2017 Secretary View profile
  42. Andrew Stephen James Ramsay 2004-2011 Secretary View profile
  43. Erin Lynn Murchie Gentilucci 1998-2004 Secretary View profile
  44. Gracey, JR., Paul Clement 1994-2000 Secretary View profile
  45. Howard Lawrence Mortensen 1993-1994 Secretary View profile
  46. Ronald Anthony Robinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
10/05/1990
Registered office
Manchester

Ownership

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.

Group

  1. IPM Energy Company (UK) Limited is controlled by IPM Peacock Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IPM Peacock Limited is controlled by Normanclose 2 LLP
    Evidence
    active 75-100% shares · notified 2017-03-03 · source: Companies House PSC register
  3. Normanclose 2 LLP is controlled by Normanglade 4 LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Normanglade 4 LLP is controlled by IPM Eagle LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. IPM Eagle LLP is controlled by International Power (Impala)
    Evidence
    active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  6. International Power (Impala) is controlled by Engie UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02500718
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data