IPM Holdings (UK) Limited
Company 09022986 Liquidation
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.
3 directors on the board
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Hiroki Ohno Director · appointed 2024
- Tadafumi Kawaguchi Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Tadafumi Kawaguchi Director · appointed 2021
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Hiroki Ohno Director · appointed 2024
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
- Normanbright (UK CO 5) Limited 2 shared directors
- Normanframe (UK CO 6) Limited 2 shared directors
Connected through a shared director
- Engie UK Limited 1 shared director
- Electricity Pensions Limited 1 shared director
- IPM Energy Limited 1 shared director
- International Power Global Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09022986 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/05/2014 |
| 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 | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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, 50-75% voting, appoints directors · notified 2016-04-06 - Mitsui Power Ventures Limited
25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Normantrail (UK CO 3) Limited
75-100% shares · notified 2016-04-06 - Rugeley Power Limited ceased 2017-12-22
75-100% shares · notified 2016-04-06 - International Power Fuel Company Limited ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IQ Power Holdings Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Engie UK Markets Limited ceased 2017-12-20
75-100% shares · notified 2016-04-06 - Saltend Operations Company Limited ceased 2017-10-31
75-100% shares · notified 2017-06-27 - Saltend Cogeneration Company Limited ceased 2017-10-31
75-100% shares · notified 2017-06-27 - Deeside Power (UK) Limited ceased 2017-10-31
75-100% shares · notified 2017-06-29 - Engie UK Markets Limited ceased 2017-12-20
75-100% shares · notified 2017-06-29
Officers (30)
- Hiroki Ohno Director · appointed 2024
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Tadafumi Kawaguchi Director · appointed 2021
Show 27 former officers
- Takayuki Nagaoka Director · appointed 2022 · resigned 2023
- Ryu Nakakomi Director · appointed 2022 · resigned 2024
- Robert John Wells Director · appointed 2022 · resigned 2024
- Andrew Wilson Garner Director · appointed 2021 · resigned 2021
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Teruo Wakahara Director · appointed 2019 · resigned 2021
- Makoto Ichikawa Director · appointed 2019 · resigned 2022
- Sarah Jane Gregory Director · appointed 2018 · resigned 2021
- David George Alcock Director · appointed 2018 · resigned 2022
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- Hiromu Kayamori Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Yasutaka Fukumori Director · appointed 2016 · resigned 2018
- Paulo Jorge Tavares Almirante Director · appointed 2016 · resigned 2018
- Wilfrid John Petrie Director · appointed 2016 · resigned 2019
- Isao Kajimura Director · appointed 2015 · resigned 2019
- Jaideep Singh Sandhu Director · appointed 2015 · resigned 2018
- Tatsuhiro Sato Director · appointed 2014 · resigned 2016
- Ro Okaniwa Director · appointed 2014 · resigned 2017
- Shankar Krishnamoorthy Director · appointed 2014 · resigned 2016
- Hiroyuki Koga Director · appointed 2014 · resigned 2014
- Graeme Robert York Director · appointed 2014 · resigned 2015
- Guy Marie Numa Joseph Ghislain Richelle Director · appointed 2014 · resigned 2017
- Takashi Matsuo Director · appointed 2014 · resigned 2014
- Roger Derek Simpson Secretary · appointed 2014 · resigned 2017
- Riley, Stephen, Dr Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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