IPM ENERGY SERVICES B.V.

Overview

Company Name	IPM ENERGY SERVICES B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028590
External Registration Number	30148595
Jurisdiction	United Kingdom
Date of Creation	Nov 09, 2007
Date of Cessation	Apr 27, 2021

Summary

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

Where is IPM ENERGY SERVICES B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for IPM ENERGY SERVICES B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

IPM ENERGY SERVICES B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	B.V. Private Limited Liability
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel (Companies House) Amsterdam
Company Number	30148595

What are the latest filings for IPM ENERGY SERVICES B.V.?

Filings
Date	Description	Document	Type
Apr 27, 2021	Closure of UK establishment(s) BR010180 and overseas company FC028590 on Dec 12, 2019	2 pages	OSDS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jun 19, 2019	Appointment of Makoto Ichikawa as a director on Mar 31, 2019	3 pages	OSAP01

May 31, 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on May 10, 2019	2 pages	OSTM01

May 25, 2019	Termination of appointment of Hiromu Kayamori as a director on Apr 11, 2019	2 pages	OSTM01

Nov 21, 2018	Appointment of Mr David George Alcock as a director on Oct 01, 2018	3 pages	OSAP01

Nov 21, 2018	Termination of appointment of Jaideep Singh Sandhu as a director on Sep 30, 2018	2 pages	OSTM01

Oct 12, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jan 05, 2018	Full accounts made up to Dec 31, 2016	3 pages	AA

Dec 20, 2017	Termination of appointment of Ro Okaniwa as a director on Nov 15, 2017	2 pages	OSTM01

Dec 20, 2017	Appointment of Hiromu Kayamori as a director on Nov 16, 2017	3 pages	OSAP01

May 26, 2017	Appointment of Simon David Pinnell as a director on Mar 31, 2017	3 pages	OSAP01

May 26, 2017	Appointment of Sarah Frances Fleure Mingham as a director on Mar 31, 2017	3 pages	OSAP01

Jan 03, 2017	Full accounts made up to Dec 31, 2015	12 pages	AA

Oct 06, 2015	Appointment of Mr Jaideep Singh Sandhu as a director on Sep 04, 2015	3 pages	OSAP01

Sep 23, 2015	Termination of appointment of Aarti Singhal as a director on Sep 04, 2015	2 pages	OSTM01

Sep 22, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Nov 13, 2014	Appointment of Ro Okaniwa as a director	3 pages	OSAP01

Sep 29, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Sep 05, 2014	Appointment of Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Aug 04, 2014	Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014	2 pages	OSTM01

Aug 04, 2014	Details changed for a UK establishment - BR010180 Address Change Level 20 25 canada square, london, E14 5LQ,Jul 07, 2014	3 pages	OSCH01

Aug 04, 2014	Details changed for a UK establishment - BR010180 Address Change Level 20 25 canada square, canary wharf, london, E14 5LQ,Jul 07, 2014	3 pages	OSCH01

Jul 23, 2014	Details changed for a UK establishment - BR010180 Address Change Senator house 85 queen victoria street, london, EC4 4DP,Jul 07, 2014	3 pages	OSCH01

Dec 17, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

View All Filings

Who are the officers of IPM ENERGY SERVICES B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALCOCK, David George 25 Canada Square E14 5LQ London Level 20 United Kingdom	Oct 01, 2018		Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1965-1	Director	122889210001
ICHIKAWA, Makoto Marunouchi Chiyoda-Ku Tokyo 1-1-3 Japan	Mar 31, 2019		Director	Marunouchi Chiyoda-Ku Tokyo 1-1-3 Japan	Japan	Japanese	1972-6	Director	258079020001
PINNELL, Simon David Canada Square Level 20 E14 5LQ London 25 United Kingdom	Mar 31, 2017		Director	Canada Square Level 20 E14 5LQ London 25 United Kingdom	England	British	1964-6	Accountant	166336510001
CLACK, Gregory Francis, Dr Queen Victoria Street EC4V 4DP London International Power Plc Senator House 85 United Kingdom	Jan 06, 2012	Jun 30, 2013	Director	Queen Victoria Street EC4V 4DP London International Power Plc Senator House 85 United Kingdom	United Kingdom	British	1961-1	None	166388680001
DRAPPER, Steven, Mr. 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Dec 01, 2010	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1962-5	Uk Commercial Director	294640700001
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	Director	136026050001
KAYAMORI, Hiromu 20 Canada Square E14 5LQ London Level 20 United Kingdom	Nov 16, 2017	Apr 11, 2019	Director	20 Canada Square E14 5LQ London Level 20 United Kingdom	Japan	Japanese	1972-1	Director	240292550001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
MINGHAM, Sarah Frances Fleure Canada Square Level 20 E14 5LQ London 25 United Kingdom	Mar 31, 2017	May 10, 2019	Director	Canada Square Level 20 E14 5LQ London 25 United Kingdom	France	British	1977-6	Director	227418800001
OKANIWA, Ro 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jul 04, 2014	Nov 15, 2017	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	Japanese	1963-10	Director	189843910002
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Oct 06, 2008	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	Solicitor	76376410014
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20	Sep 04, 2015	Sep 30, 2018	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Indian	1966-7	Head Of Operations	194756700002
SINGHAL, Aarti 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Sep 04, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1977-2	Head Of Communications	209079740001
SMALL, Penelope Louise 85 Queen Victoria Street EC4V 4DP London International Power Plc Senator House	Jun 21, 2010	Jan 06, 2012	Director	85 Queen Victoria Street EC4V 4DP London International Power Plc Senator House	United Kingdom	British	1966-5	None	92394710005
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Oct 06, 2008	Mar 25, 2010	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	Global Resources Manager	92394710005
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London International Power Plc United Kingdom	Dec 01, 2010	Feb 28, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London International Power Plc United Kingdom	United Kingdom	Japanese	1967-12	None	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Oct 06, 2008	Dec 31, 2008	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	General Manager	102638570002

View Detailed Information on Officers and People 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.
license: CC0