IPM WIND POWER ITALY B.V.

Overview

Company Name	IPM WIND POWER ITALY B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028592
Jurisdiction	United Kingdom
Date of Creation	Nov 09, 2007
Date of Cessation	Oct 17, 2017

Summary

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

Where is IPM WIND POWER ITALY B.V. located?

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

What are the latest accounts for IPM WIND POWER ITALY B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

IPM WIND POWER ITALY 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	33275714

What are the latest filings for IPM WIND POWER ITALY B.V.?

Filings
Date	Description	Document	Type
Oct 17, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Oct 06, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 06, 2017	Winding up of an overseas company	3 pages	OSLQ03

Oct 28, 2015	Full accounts made up to Dec 31, 2014	15 pages	AA

Sep 25, 2015	Appointment of Jaideep Singh Sindhu as a director on Aug 12, 2015	3 pages	OSAP01

Nov 18, 2014	Full accounts made up to Dec 31, 2013	14 pages	AA

Nov 13, 2014	Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Jul 31, 2014	Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014	2 pages	OSTM01

Jul 29, 2014	Details changed for a UK establishment - BR010182 Address Change Senator house 85 queen victoria street, london, EC4 4DP,Jul 17, 2014	3 pages	OSCH01

Dec 06, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

Sep 18, 2013	Termination of appointment of Gregory Clack as a director	2 pages	OSTM01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Nov 16, 2012	Full accounts made up to Dec 31, 2011	15 pages	AA

Feb 02, 2012	Full accounts made up to Dec 31, 2010	16 pages	AA

Feb 02, 2012	Appointment of a director	3 pages	OSAP01

Feb 02, 2012	Termination of appointment of Penelope Small as a director	2 pages	OSTM01

Apr 07, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Mar 23, 2011	Appointment of a director	3 pages	OSAP01

Mar 08, 2011	Termination of appointment of Andrew Ramsay as a director	2 pages	OSTM01

Dec 30, 2010	Appointment of a director	3 pages	OSAP01

Dec 29, 2010	Termination of appointment of Masaaki Furukawa as a director	2 pages	OSTM01

Dec 29, 2010	Full accounts made up to Dec 31, 2009	8 pages	AA

Dec 24, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Feb 24, 2009	legacy		BR4

Feb 24, 2009	legacy		BR4

View All Filings

Who are the officers of IPM WIND POWER ITALY B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEXTER, Charles Paul 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013		Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1972-2	179879520001
OKANIWA, Ro 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Jul 04, 2014		Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	England	Japanese	1963-10	189843910002
SINDHU, Jaideep Singh 25 Canada Square Canary Wharf E14 5LQ London Level 20	Aug 12, 2015		Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	England	Indian	1966-7	201289760001
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	166388680001
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	136026050001
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	158633860001
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	76376410014
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Oct 06, 2008	Jan 06, 2012	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	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	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	102638570002

View Detailed Information on Officers and People with Significant Control

Does IPM WIND POWER ITALY B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Jaideep Sandhu Level 20 25 Canada Square E14 5LQ London	practitioner	Level 20 25 Canada Square E14 5LQ London	Sep 08, 2016

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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