IP KARUGAMO HOLDINGS (UK) LIMITED
Overview
| Company Name | IP KARUGAMO HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09022417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IP KARUGAMO HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IP KARUGAMO HOLDINGS (UK) LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP KARUGAMO HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IP KARUGAMO HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for IP KARUGAMO HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Engie Energy Management Sa as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
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 May 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
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 2EW on Apr 07, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Miya-Claire Paolucci on Aug 07, 2024 | 2 pages | CH01 | ||
Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Wells as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Engie Energy Management Srl as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||
Notification of Engie Energy Management Srl as a person with significant control on Feb 07, 2024 | 2 pages | PSC02 | ||
Cessation of International Power Consolidated Holdings Limited as a person with significant control on Feb 07, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Wells as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Simon Huw Bateman as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of David George Alcock as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Adrian Dibble as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Wilson Garner as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of IP KARUGAMO HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | 286121780001 | |||||||||||||||
| BATEMAN, Simon Huw | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | Wales | British | Director | 172238840001 | ||||||||||||
| DA SILVA ARENAS, Carlos Eduardo | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | Portuguese | Director | 325182030002 | ||||||||||||
| PAOLUCCI, Miya-Claire | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | French | Director | 321220040002 | ||||||||||||
| GREGORY, Sarah Jane | Secretary | 25 Canada Square E14 5LQ London Level 20 | 232678930001 | |||||||||||||||
| SIMPSON, Roger Derek | Secretary | 25 Canada Square E14 5LQ London Level 20 England | 187363370001 | |||||||||||||||
| ALCOCK, David George | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | United Kingdom | British | Director | 122889210001 | ||||||||||||
| DIBBLE, Kevin Adrian | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | United Kingdom | British | Director | 152085010001 | ||||||||||||
| GARNER, Andrew Wilson | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | Wales | British | Director | 187224770001 | ||||||||||||
| GREGORY, Sarah Jane | Director | Canada Square Level 20 E14 5LQ London 25 England | England | British | Solicitor | 182169520001 | ||||||||||||
| GUIOLLOT, Pierre Jean Bernard | Director | 25 Canada Square E14 5LQ London Level 20 England | United Kingdom | French | Finance Director | 178422630002 | ||||||||||||
| MINGHAM, Sarah Frances Fleure | Director | 25 Canada Square E14 5LQ London Level 20 | France | British | Director | 280451580001 | ||||||||||||
| PINNELL, Simon David | Director | 25 Canada Square E14 5LQ London Level 20 | England | British | Accountant | 166336510001 | ||||||||||||
| POLLINS, Andrew Martin | Director | 25 Canada Square E14 5LQ London Level 20 | England | British | Director | 268612910001 | ||||||||||||
| SANDHU, Jaideep Singh | Director | 25 Canada Square E14 5LQ London Level 20 England | United Kingdom | Indian | Head Of Operations | 194756700002 | ||||||||||||
| SMALL, Penelope Louise | Director | 25 Canada Square E14 5LQ London Level 20 England | United Kingdom | British | Executive Vp Strategy/Communication | 92394710006 | ||||||||||||
| WELLS, Robert John | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | England | British | Director | 241989330001 | ||||||||||||
| YORK, Graeme Robert | Director | 25 Canada Square E14 5LQ London Level 20 England | United Kingdom | Australian | Head Of Generation | 172455420002 | ||||||||||||
| IP KARUGAMO HOLDINGS LIMITED | Director | Gibraltar 57/63 Line Wall Gibraltar |
| 187363340001 |
Who are the persons with significant control of IP KARUGAMO HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Energy Management Sa | Feb 07, 2024 | Boulevard Simon Bolivar Brussels 1000 36 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Power Consolidated Holdings Limited | Apr 06, 2016 | Canada Square Level 20 E14 5LQ London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0