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IPM Energy Company (UK) Limited

IPM Energy Company (UK) Limited is an active company incorporated on 10 May 1990 with the registered office located in London, City of London. IPM Energy Company (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02500718
Private limited company
Age
35 years
Incorporated 10 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Mar 1978
Director • Japanese • Lives in Japan • Born in Jul 1978
Director • Japanese • Lives in Japan • Born in Dec 1985
Secretary
IPM Peacock Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Normanbright (UK Co 5) Limited
Ryu Nakakomi and Miya-Claire Paolucci are mutual people.
Active
IPM Peacock Limited
Ryu Nakakomi and Miya-Claire Paolucci are mutual people.
Active
International Power Global Developments Limited
Miya-Claire Paolucci is a mutual person.
Active
National Power International Holdings
Miya-Claire Paolucci is a mutual person.
Active
International Power (Uch) Services Limited
Miya-Claire Paolucci is a mutual person.
Active
National Power (Kot Addu) Limited
Miya-Claire Paolucci is a mutual person.
Active
International Power Holdings Limited
Miya-Claire Paolucci is a mutual person.
Active
International Power (Shuweihat) Limited
Miya-Claire Paolucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.27K
Decreased by £37 (-0%)
Total Liabilities
-£100.47K
Increased by £482 (0%)
Net Assets
£197.8K
Decreased by £519 (-0%)
Debt Ratio (%)
34%
Increased by 0.17% (0%)
Latest Activity
Ipm Peacock Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Hiroki Ohno Appointed
1 Year 2 Months Ago on 22 Aug 2024
Ryu Nakakomi Resigned
1 Year 2 Months Ago on 21 Aug 2024
Miya-Claire Paolucci Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Miya-Claire Paolucci Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Change of details for Ipm Peacock Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Appointment of Hiroki Ohno as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Ryu Nakakomi as a director on 21 August 2024
Submitted on 22 Aug 2024
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
Submitted on 1 Apr 2024
Repayment History
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