IP Karugamo Holdings (UK) Limited
Company 09022417 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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
Left in the last 12 months
- Simon Huw Bateman Director · appointed 2022 · resigned 2025
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 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
- IPM Energy 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
Deterministic, from public records.
Company details
| Number | 09022417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2014 |
| 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)
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.
- International Power Consolidated Holdings Limited ceased 2024-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPM Holdings (UK) Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - FHH NO.1 Limited
75-100% shares, 50-75% voting · notified 2016-04-06 - IPM Energy Limited
75-100% shares · notified 2017-10-31 - International Power Fuel Company Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Engie UK Markets Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Rugeley Power Limited
75-100% shares, 75-100% voting · notified 2017-12-22 - Engie Renewables Holding UK Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - Capel Grange Solar Energy Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - Cairnborrow Wind Energy Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-07 - Engie Supply Holding UK Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - Engie UK Wind Services Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - Hayabusa Holdings Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - Cathkin Energy Storage Limited ceased 2023-06-14
75-100% shares · notified 2022-10-27
Officers (19)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
- Neil Anderson Secretary · appointed 2021
Show 16 former officers
- Simon Huw Bateman Director · appointed 2022 · resigned 2025
- Robert John Wells Director · appointed 2022 · resigned 2024
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Andrew Wilson Garner Director · appointed 2021 · resigned 2021
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Sarah Jane Gregory Director · appointed 2019 · resigned 2019
- David George Alcock Director · appointed 2018 · resigned 2022
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Sarah Frances Fleure Mingham Director · appointed 2017 · resigned 2019
- Simon David Pinnell Director · appointed 2017 · resigned 2020
- Jaideep Singh Sandhu Director · appointed 2015 · resigned 2018
- Guiollot, Pierre Jean Bernard, Director · appointed 2014 · resigned 2017
- Penelope Louise Small Director · appointed 2014 · resigned 2017
- Graeme Robert York Director · appointed 2014 · resigned 2015
- Roger Derek Simpson Secretary · appointed 2014 · resigned 2017
- IP Karugamo Holdings Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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