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Company

IPM Energy Limited

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

Network

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

Who leads it

Previous officers 40

  1. Robert John Wells 2022-2024 Director View profile
  2. David George Alcock 2021-2022 Director View profile
  3. Andrew Martin Pollins 2020-2021 Director View profile
  4. Hiromu Kayamori 2017-2017 Director View profile
  5. Ro Okaniwa 2017-2017 Director View profile
  6. Shigeaki Ihara 2014-2017 Director View profile
  7. Andrew Wilson Garner 2012-2021 Director View profile
  8. Dr Isao Kajimura 2011-2015 Director View profile
  9. Sarah Louise Smith 2010-2012 Director View profile
  10. Toru Takahashi 2007-2011 Director View profile
  11. Simon David Pinnell 2005-2020 Director View profile
  12. Takashi Umezu 2004-2007 Director View profile
  13. Paul Thomas Hardman Jenkinson 2004-2007 Director View profile
  14. Dr Stephen Riley 2004-2010 Director View profile
  15. Alan Douglas Hume 2003-2004 Director View profile
  16. Clive John Warden 2002-2004 Director View profile
  17. James Courtis-Pond 2000-2002 Director View profile
  18. William Jacob Heller 2000-2002 Director View profile
  19. Sidney Linn Williams 1998-2000 Director View profile
  20. Stephen Gareth Brett 1998-2001 Director View profile
  21. Terry Vincent Charlton 1997-1998 Director View profile
  22. Nigel Fredrick Thomas Hugh Petrie 1996-2000 Director View profile
  23. Cynthia Ann Smith Dubin 1995-2004 Director View profile
  24. Salvatore Daniel Melita 1995-2004 Director View profile
  25. James Carl Henneforth 1994-1995 Director View profile
  26. Ronald James Stone 1994-1996 Director View profile
  27. Neil Paterson Grimstone 1994-1998 Director View profile
  28. Mark Chandler 1992-1992 Director View profile
  29. James Stuart Pignatelli 1992-1993 Director View profile
  30. Robert Michael Edgell 1992-1994 Director View profile
  31. Stephen Phillip Barrett 1992-1997 Director View profile
  32. Bimal Kanoo Desai 1992-1992 Director View profile
  33. Sarah Jane Gregory 2016-2021 Secretary View profile
  34. Hillary Sue Berger 2012-2016 Secretary View profile
  35. Roger Derek Simpson 2011-2016 Secretary View profile
  36. Andrew Stephen James Ramsay 2004-2011 Secretary View profile
  37. Erin Lynn Murchie Gentilucci 1998-2004 Secretary View profile
  38. Gracey, JR., Paul Clement 1994-2000 Secretary View profile
  39. Howard Lawrence Mortensen 1993-1994 Secretary View profile
  40. Iain Halliwell Mackie 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1992

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 Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2017-10-31 · source: Companies House PSC register
  2. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  3. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

2.7y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 41Utilities 14Business services 5Finance 2Retail and trade 2Construction 1Other 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
02704476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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