IP KARUGAMO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IP KARUGAMO HOLDINGS (UK) LIMITED
COMPANY NUMBER
09022417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
www.ipplc.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IP KARUGAMO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGIE UK MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
Credit Risk Overview
Want to learn more about IP KARUGAMO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IP KARUGAMO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IP KARUGAMO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518287) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122085) Appointed |
| 26/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 17/02/2022 | New Board Member Simon Huw Bateman (917223884) Appointed |
| 07/02/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 07/02/2022 | David George Alcock (912288921) has left the board |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 21/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/08/2020 | Simon David Pinnell (916633651) has left the board |
| 01/08/2020 | New Accounts filed |
| 23/07/2020 | Andrew Martin Pollins (927208658) has left the board |
| 23/07/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 21/07/2020 | New Board Member Andrew Martin Pollins (927208658) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/09/2019 | Sarah Jane Gregory (918216952) has left the board |
| 17/07/2019 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 08/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 05/06/2017 | New Company Secretary Sarah Jane Gregory (923267893) Appointed |
| 05/06/2017 | Roger Derek Simpson (918736337) has left the board |
| 09/05/2017 | New Board Member Sarah Frances Fleure Mingham (922741880) Appointed |
| 09/05/2017 | Sarah Frances Fleure Mingham (923025352) has left the board |
| 06/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Sarah Frances Fleure Mingham (923025352) Appointed |
| 01/05/2017 | Penelope Louise Small (909239471) has left the board |
| 01/05/2017 | New Board Member Simon David Pinnell (916633651) Appointed |
| 01/05/2017 | Pierre Jean Bernard Guiollot (917842263) has left the board |
| 17/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Jaideep Singh Sandhu (919475670) Appointed |
| 17/02/2015 | Jaideep Singh Sandhu (919467271) has left the board |
| 10/02/2015 | New Board Member Jaideep Singh Sandhu (919467271) Appointed |
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