IPSA GROUP PLC

Overview

Company Name	IPSA GROUP PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05496202
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2005
Date of Cessation	Aug 27, 2019

Summary

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

What is the purpose of IPSA GROUP PLC?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is IPSA GROUP PLC located?

Registered Office Address	C/O Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston
Undeliverable Registered Office Address	No

What are the latest accounts for IPSA GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What is the status of the latest confirmation statement for IPSA GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2019
Next Confirmation Statement Due	Jul 15, 2019
Next Confirmation Statement Made Up To	Jul 01, 2018
Overdue	Yes

What are the latest filings for IPSA GROUP PLC?

Filings
Date	Description	Document	Type
Jan 20, 2026	Progress report in a winding up by the court	19 pages	WU07

Feb 03, 2025	Progress report in a winding up by the court	19 pages	WU07

Jan 16, 2024	Progress report in a winding up by the court	19 pages	WU07

Jan 30, 2023	Progress report in a winding up by the court	18 pages	WU07

Jan 25, 2022	Progress report in a winding up by the court	19 pages	WU07

Feb 04, 2021	Progress report in a winding up by the court	21 pages	WU07

Jan 08, 2020	Registered office address changed from Unit 1a the Granary Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Jan 08, 2020	2 pages	AD01

Jan 08, 2020	Appointment of a liquidator	3 pages	WU04

Dec 23, 2019	Order of court to wind up	pages	COCOMP

Dec 23, 2019	Order of court to wind up	pages	COCOMP

Dec 23, 2019	Order of court to wind up	3 pages	COCOMP

Dec 23, 2019	legacy	2 pages	AC93

Aug 27, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2019	Termination of appointment of Edward Nicolas Cowdery as a director on Dec 12, 2018	1 pages	TM01

Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2019	Termination of appointment of Julian Mark Lloyd Vine as a director on Dec 12, 2018	1 pages	TM01

Oct 09, 2018	Termination of appointment of Robert Mclearon as a secretary on Sep 30, 2018	1 pages	TM02

Sep 30, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Sep 05, 2018	Notification of Encor Power Plc as a person with significant control on Jun 15, 2017	2 pages	PSC02

Sep 05, 2018	Termination of appointment of Robert Jonathan Mclearon as a director on Aug 31, 2018	1 pages	TM01

Aug 29, 2018	Confirmation statement made on Jul 01, 2018 with updates	9 pages	CS01

Jun 04, 2018	Registered office address changed from Millbank Tower 21-24 Millbank 17 Floor London SW1P 4QP England to Unit 1a the Granary Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Jun 04, 2018	1 pages	AD01

Mar 29, 2018	Current accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Jan 31, 2018	Appointment of Mr Edward Nicolas Cowdery as a director on Jan 17, 2018	2 pages	AP01

View All Filings

Who are the officers of IPSA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKER, Susan Angela The White House Duncton GU28 0JZ Petworth West Sussex	Jul 01, 2005	Jun 16, 2017	Secretary	The White House Duncton GU28 0JZ Petworth West Sussex		British		71172570001
MCLEARON, Robert Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary, Bulrushes Business Park England	Jun 16, 2017	Sep 30, 2018	Secretary	Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary, Bulrushes Business Park England				234214970001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 01, 2005	Jul 01, 2005	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
BRYSON, Neil Overdale Sychnant Pass Road LL32 8RE Conwy North Wales	Jun 07, 2006	Apr 07, 2016	Director	Overdale Sychnant Pass Road LL32 8RE Conwy North Wales	Wales	British	1948-8	10317250001
COWDERY, Edward Nicolas Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary England	Jan 17, 2018	Dec 12, 2018	Director	Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary England	England	British	1974-7	169444920001
COX, Michael Neill 44 Chiddingstone Street Fulham SW6 3TG London	Jan 22, 2008	Jul 03, 2013	Director	44 Chiddingstone Street Fulham SW6 3TG London	England	British	1951-7	10600400003
EARL, Peter Richard Stephen Priory Street SN13 0AR Corsham Ivy House / 2 Wiltshire England	Mar 01, 2016	Jan 15, 2018	Director	Priory Street SN13 0AR Corsham Ivy House / 2 Wiltshire England	England	British	1955-1	160193030001
EARL, Peter Richard Stephen 2 Priory Street SN13 0AR Corsham Ivy House Wiltshire	Jul 01, 2005	Jul 31, 2015	Director	2 Priory Street SN13 0AR Corsham Ivy House Wiltshire	England	British	1955-1	160193030001
EYRE, John Michael Flat 7 Old Library 125 Battersea High Street SW11 3HY London	Jul 01, 2005	Jul 03, 2013	Director	Flat 7 Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	British	1954-5	75180750008
HARGRAVE, Stephen Thomas 47 Lambs Conduit Street WC1N 3NG London	Jul 01, 2005	Apr 26, 2010	Director	47 Lambs Conduit Street WC1N 3NG London	England	British	1955-11	60918490001
LAKER, Susan Angela Duncton GU28 0JZ Petworth The White House West Sussex England	Apr 07, 2016	Jun 16, 2017	Director	Duncton GU28 0JZ Petworth The White House West Sussex England	England	British	1952-10	71172570001
LEWIS, Clifford William Adrian, Dr 11 Meadow Manor 36 Meadow Lane FOREIGN Kloof Durban 3610 South Africa	Jul 01, 2005	Jun 13, 2006	Director	11 Meadow Manor 36 Meadow Lane FOREIGN Kloof Durban 3610 South Africa		South African	1961-2	103039000001
LINNELL, Richard John Crown Place Earl Street EC2A 4ES London 30 England	Apr 26, 2010	Apr 07, 2016	Director	Crown Place Earl Street EC2A 4ES London 30 England	South Africa	British	1944-5	88078090001
LLOYD VINE, Julian Mark Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary Bulrushes Business Park, Coomb England	Jun 16, 2017	Dec 12, 2018	Director	Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary Bulrushes Business Park, Coomb England	France	British	1961-6	233896920001
MCLEARON, Robert Jonathan Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary England	Jun 23, 2017	Aug 31, 2018	Director	Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead Unit 1a The Granary England	United Kingdom	British	1976-7	179303090001
METCALF, Philip Casson Epping Road CM19 5HT Roydon Hillcroft Essex	Feb 14, 2011	Nov 11, 2014	Director	Epping Road CM19 5HT Roydon Hillcroft Essex	United Kingdom	British	1958-6	153263680002
OTTO, Mark Christopher Crown Place Earl Street EC2A 4ES London 30 England	Oct 01, 2013	Apr 08, 2016	Director	Crown Place Earl Street EC2A 4ES London 30 England	South Africa	South African	1961-11	184138600001
SAMPSON, Rizelle 21 Riverdale Rawda Street Craigvan Fairways 2055 South Africa	Jan 25, 2008	Jul 03, 2013	Director	21 Riverdale Rawda Street Craigvan Fairways 2055 South Africa		South African	1975-10	127781100001
SHAW, Elizabeth 52 Woodwarde Road SE22 8UJ London	Jul 01, 2005	Jul 31, 2015	Director	52 Woodwarde Road SE22 8UJ London	England	British	1960-11	44415340003
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	Jul 01, 2005	Jun 14, 2010	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	2136250001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 01, 2005	Jul 01, 2005	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 01, 2005	Jul 01, 2005	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPSA GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Encor Power Plc

Jun 15, 2017

Bulrushes Business Park

Coombe Hill Road

RH19 4LZ East Grinstead

Unit 1a The Granary

England

Legal Form	Plc
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

Does IPSA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2014 Delivered On Nov 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ethosenergy Italia S.P.A.
	Transactions Nov 04, 2014Registration of a charge (MR01) Aug 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2014 Delivered On Nov 04, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ethosenergy Italia S.P.A.
	Transactions Nov 04, 2014Registration of a charge (MR01) Aug 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 11, 2014 Delivered On Jul 26, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Radix Investments UK Limited
	Transactions Jul 26, 2014Registration of a charge (MR01) Aug 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 12, 2013 Delivered On Jun 19, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Rurelec PLC
	Transactions Jun 19, 2013Registration of a charge (MR01) Jan 30, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2013 Delivered On Apr 03, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bluestone Securities LTD
	Transactions Apr 03, 2013Registration of a charge (MG01) Jun 15, 2013Satisfaction of a charge (MR04)
Security over cash agreement	Created On Nov 14, 2012 Delivered On Nov 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in each deposit see image for full details.
	Persons Entitled Standard Bank PLC
	Transactions Nov 23, 2012Registration of a charge (MG01) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
A security over flow-through account	Created On Apr 01, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The flow-through account and the flow through deposit see image for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The turbines being four complete fiat avio TG50D5 (701D) gas turbines packages as more particularly described in the spa see image for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Security over shares agreement	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares and the related assets see image for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Apr 10, 2008 Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Apr 10, 2007 Delivered On Apr 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest present and future in under and to the contract meaning the sale and purchase agreement with an effective date of 15 march 2007. see the mortgage charge document for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 16, 2007Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement	Created On Apr 05, 2007 Delivered On Apr 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The turbines meaning four complete fiat avio TG50D5 (701D) gas turbine packages. See the mortgage charge document for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 16, 2007Registration of a charge (395) Apr 27, 2013Satisfaction of a charge (MR04)
Security over shares agreement	Created On Apr 05, 2007 Delivered On Apr 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio meaning the shares and related assets. See the mortgage charge document for full details.
	Persons Entitled Standard Bank PLC
	Transactions Apr 16, 2007Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge of shares	Created On Jun 22, 2006 Delivered On Jun 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the shares and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Standard Bank PLC
	Transactions Jun 27, 2006Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does IPSA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2019	Petition date
Oct 23, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston
The Official Receiver Or Chatham Maritime 7th Floor Anchorage House 47-67 High Street ME4 4LE Chatham Kent	practitioner	7th Floor Anchorage House 47-67 High Street ME4 4LE Chatham Kent

View Detailed Information on Insolvency Cases

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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