INTERNATIONAL POWER FUEL COMPANY LIMITED

Overview

Company Name	INTERNATIONAL POWER FUEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867156
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL POWER FUEL COMPANY LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL POWER FUEL COMPANY LIMITED located?

Registered Office Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL POWER FUEL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL POWER FUEL COMPANY LIMITED	Oct 22, 1999	Oct 22, 1999

What are the latest accounts for INTERNATIONAL POWER FUEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL POWER FUEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for INTERNATIONAL POWER FUEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Helen Cecchi as a secretary on Jul 22, 2024	2 pages	AP03

Jul 25, 2024	Appointment of Nathalie Morichon as a director on Jul 22, 2024	2 pages	AP01

Jul 25, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Jul 22, 2024	1 pages	TM01

Jul 25, 2024	Termination of appointment of Alistair James Johnston as a secretary on Jul 22, 2024	1 pages	TM02

Jan 05, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 23, 2023	Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Nov 08, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

May 05, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Jan 04, 2022	Termination of appointment of Andrew Wilson Garner as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Director's details changed for Miya-Claire Paolucci on Dec 14, 2021	2 pages	CH01

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 06, 2021	1 pages	AD01

Sep 07, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Miya-Claire Paolucci as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of David George Alcock as a director on Sep 02, 2021	1 pages	TM01

Jul 09, 2021	Appointment of Mr Alistair James Johnston as a secretary on Jul 01, 2021	2 pages	AP03

Jul 08, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jun 30, 2021	1 pages	TM02

Jul 08, 2021	Termination of appointment of Andrew Martin Pollins as a director on Jun 30, 2021	1 pages	TM01

Apr 14, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Andrew Martin Pollins as a director on Apr 01, 2020	2 pages	AP01

View All Filings

Who are the officers of INTERNATIONAL POWER FUEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CECCHI, Helen Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 22, 2024		Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					325476150001
MORICHON, Nathalie Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 22, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	French	1974-7	Director	325474460001
PAOLUCCI, Miya-Claire Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Sep 01, 2021		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	French	1978-3	Director	285504030002
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2012	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom					166498430001
BERGER, Hillary Sue Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 25, 2011	Jan 31, 2012	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London					165864630001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Jan 01, 2016	Jun 30, 2021	Secretary	25 Canada Square E14 5LQ London Level 20					204538070001
JOHNSTON, Alistair James Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2021	Jul 22, 2024	Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					285122710001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 13, 2000	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British			76376410014
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Jun 23, 2014	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London					158941050001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Oct 22, 1999	Oct 13, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British		Company Secretary	28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 1999	Oct 22, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALCOCK, David George 25 Canada Square E14 5LQ London Level 20	Jan 01, 2018	Sep 02, 2021	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	British	1965-1	Company Director	122889210001
ALCOCK, David George Lakeside Business Village St. David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Nov 25, 2011	Jan 01, 2018	Director	Lakeside Business Village St. David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	United Kingdom	British	1965-1	Director	122889210001
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Sep 01, 2021	Jul 22, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
DIBBLE, Kevin Adrian 25 Canada Square E14 5LQ London Level 20	Apr 13, 2016	Jan 01, 2018	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	British	1968-8	Director	152085010001
EVANS, Paul William 25 Canada Square E14 5LQ London Level 20 United Kingdom	May 07, 2015	Apr 13, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1953-4	Company Director	159589790001
GARNER, Andrew Wilson Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jan 01, 2018	Dec 31, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Wales	British	1962-5	Accountant	187224770001
GRIFFITHS, Gareth Neil Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 08, 2007	Jul 31, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1969-12	Global Trading Director	102373720001
HARIS, John Robert Andrew 4 Washbourne Road Wootton Bassett SN4 8BS Swindon Wiltshire	Oct 22, 1999	Oct 13, 2000	Director	4 Washbourne Road Wootton Bassett SN4 8BS Swindon Wiltshire		British	1920-7	Shipping Manager	66776150001
HARRIS, Stephen Charles Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 25, 2011	Dec 17, 2014	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1977-9	Director	165864850001
IHARA, Shigeaki 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jul 01, 2015	Oct 16, 2017	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	Uk	Japanese	1973-7	Commercial Director	199197270001
KAJIMURA, Isao, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 06, 2011	Jul 01, 2015	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1969-2	Director	162880070003
KAYAMORI, Hiromu 25 Canada Square E14 5LQ London Level 20	Nov 16, 2017	Dec 20, 2017	Director	25 Canada Square E14 5LQ London Level 20	Japan	Japanese	1972-1	Director	240395630002
KENDRICK, Robert Ian Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 22, 1999	Jun 30, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-6	International Fuel Manager	66776180001
KOGA, Hiroyuki Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 20, 2011	Sep 06, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1960-7	Director	158633860001
OKANIWA, Ro 25 Canada Square E14 5LQ London Level 20	Oct 16, 2017	Nov 15, 2017	Director	25 Canada Square E14 5LQ London Level 20	England	Japanese	1963-10	Company Director	189843910002
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2012	Mar 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1964-6	Director	166336510001
POLLINS, Andrew Martin 25 Canada Square E14 5LQ London Level 20	Apr 01, 2020	Jun 30, 2021	Director	25 Canada Square E14 5LQ London Level 20	England	British	1967-10	Director	268612910001
RILEY, Stephen, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 08, 2007	Mar 25, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-8	Regional Director	94736490005
SANDERSON, Philip Mark Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 22, 1999	Sep 30, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1961-5	International Fuel Negotiator	66776250002
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Oct 05, 2004	Aug 08, 2007	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	Global Resources Manager	92394710005
SMITH, Sarah Louise Lakeside Business Village St. David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Mar 25, 2010	Jan 31, 2012	Director	Lakeside Business Village St. David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	United Kingdom	British	1969-6	Accountant	170927440001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 06, 2007	Jul 20, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	Director	124839880001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Oct 05, 2004	Aug 08, 2007	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	Chief Financial Officer	50785820002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 1999	Oct 22, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL POWER FUEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip Karugamo Holdings (Uk) Limited

Dec 20, 2017

Salisbury House

London Wall

EC2M 5SQ London

Rooms 481-499, Second Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ipm Holdings (Uk) Limited

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09022986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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