IPM Energy Retail Limited
Company 06054816 Liquidation
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Power Retail Supply Company (UK) Limited 2 shared directors
- Engie Supply Holding UK Limited 1 shared director
- Engie GAS Shipper Limited 1 shared director
- Engie GAS Limited 1 shared director
- Engie Power Limited 1 shared director
- Kiwi Power LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06054816 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/01/2007 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- International Power Retail Supply Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Graham Reginald Leith Director · appointed 2022
- Robert John Wells Director · appointed 2021
Show 19 former officers
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Paul Edwin Rawson Director · appointed 2016 · resigned 2018
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- August Johannes Weiss Director · appointed 2014 · resigned 2016
- David Park Director · appointed 2011 · resigned 2013
- Justin Lawrence Lester Director · appointed 2011 · resigned 2013
- Hillary Sue Berger Secretary · appointed 2011 · resigned 2016
- Riley, Stephen, Dr Director · appointed 2011 · resigned 2015
- Hiroyuki Koga Director · appointed 2011 · resigned 2011
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2014
- David George Alcock Director · appointed 2010 · resigned 2011
- Carolyn Ann Gibson Secretary · appointed 2008 · resigned 2011
- Toru Takahashi Director · appointed 2008 · resigned 2011
- Simon David Pinnell Director · appointed 2008 · resigned 2020
- Gareth Neil Griffiths Director · appointed 2008 · resigned 2011
- Drapper, Steven, Mr. Director · appointed 2008 · resigned 2010
- Robert Gerard Gildert Director · appointed 2007 · resigned 2008
- Roy John Hunter Richmond Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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