IPM Energy Limited
Company 02704476 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.
Sign in, freeBoard 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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2023
2.7y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2023
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.
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
- Engie UK Limited 2 shared directors
- International Power Global Developments Limited 2 shared directors
- National Power International Holdings 2 shared directors
- International Power (UCH) Services Limited 2 shared directors
- National Power (KOT Addu) Limited 2 shared directors
- International Power Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02704476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- IP Karugamo Holdings (UK) Limited
75-100% shares · notified 2017-10-31
Officers (42)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2023
Show 40 former officers
- Robert John Wells Director · appointed 2022 · resigned 2024
- David George Alcock Director · appointed 2021 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Hiromu Kayamori Director · appointed 2017 · resigned 2017
- Ro Okaniwa Director · appointed 2017 · resigned 2017
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Shigeaki Ihara Director · appointed 2014 · resigned 2017
- Andrew Wilson Garner Director · appointed 2012 · resigned 2021
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Kajimura, Isao, Dr Director · appointed 2011 · resigned 2015
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2016
- Sarah Louise Smith Director · appointed 2010 · resigned 2012
- Toru Takahashi Director · appointed 2007 · resigned 2011
- Simon David Pinnell Director · appointed 2005 · resigned 2020
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2004 · resigned 2011
- Takashi Umezu Director · appointed 2004 · resigned 2007
- Paul Thomas Hardman Jenkinson Director · appointed 2004 · resigned 2007
- Riley, Stephen, Dr Director · appointed 2004 · resigned 2010
- Alan Douglas Hume Director · appointed 2003 · resigned 2004
- Clive John Warden Director · appointed 2002 · 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
- Salvatore Daniel Melita 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
- Mark Chandler Director · appointed 1992 · resigned 1992
- James Stuart Pignatelli Director · appointed 1992 · resigned 1993
- Robert Michael Edgell Director · appointed 1992 · resigned 1994
- Stephen Phillip Barrett Director · appointed 1992 · resigned 1997
- Bimal Kanoo Desai Director · appointed 1992 · resigned 1992
- Iain Halliwell Mackie Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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