International Power Fuel Company Limited
Company 03867156 Active
Connected board network
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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 2021
- Nathalie Morichon Director · appointed 2024
3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Miya Claire Paolucci Director · appointed 2021
- Nathalie Morichon Director · appointed 2024
0
also govern a charity
1
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 21Utilities 9Business services 4Other services 1Retail and trade 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 Markets 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
- GDF Suez Teesside Limited 1 shared director
- IPM Energy Company (UK) Limited 1 shared director
- IPM Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03867156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1999 |
| 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)
46719 - Wholesale of other fuels and related products
Owned by (2) 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, 75-100% voting · notified 2017-12-20 - IPM Holdings (UK) Limited ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Alistair Johnston Secretary · appointed 2025
- Nathalie Morichon Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2021
Show 28 former officers
- Helen Cecchi Secretary · appointed 2024 · resigned 2025
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2024
- Alistair James Johnston Secretary · appointed 2021 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Andrew Wilson Garner Director · appointed 2018 · resigned 2021
- David George Alcock Director · appointed 2018 · 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 2015 · resigned 2017
- Paul William Evans Director · appointed 2015 · resigned 2016
- Simon David Pinnell Director · appointed 2012 · resigned 2020
- Stephen Charles Harris Director · appointed 2011 · resigned 2014
- Hillary Sue Berger Secretary · appointed 2011 · resigned 2016
- Kajimura, Isao, Dr Director · appointed 2011 · resigned 2015
- Hiroyuki Koga Director · appointed 2011 · resigned 2011
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2014
- Sarah Louise Smith Director · appointed 2010 · resigned 2012
- Gareth Neil Griffiths Director · appointed 2007 · resigned 2012
- Riley, Stephen, Dr Director · appointed 2007 · resigned 2010
- Toru Takahashi Director · appointed 2007 · resigned 2011
- Penelope Louise Small Director · appointed 2004 · resigned 2007
- Mark David Williamson Director · appointed 2004 · resigned 2007
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2000 · resigned 2011
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
- John Robert Andrew Haris Director · appointed 1999 · resigned 2000
- Philip Mark Sanderson Director · appointed 1999 · resigned 2011
- Robert Ian Kendrick Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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