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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (209 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Small, Penelope Louise
    Executive Vp Strategy/Communication born in May 1966
    Individual (82 offsprings)
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Bateman, Simon Huw
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Alcock, David George
    Director born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    57/63 Line Wall, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    36, Boulevard Simon Bolivar, Brussels 1000, Belgium
    Corporate (1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    25, Canada Square, Level 20, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IP KARUGAMO HOLDINGS (UK) LIMITED

Period: 2014-05-02 ~ now
Company number: 09022417 FC027762... (more)
Registered name
IP KARUGAMO HOLDINGS (UK) LIMITED - now FC027762... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IP KARUGAMO HOLDINGS (UK) LIMITED
    Info
    Registered number 09022417
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • IP KARUGAMO HOLDINGS (UK) LIMITED
    S
    Registered number 09022417
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
    11526443 06636160... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPEL GRANGE SOLAR ENERGY LIMITED
    08745852
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CATHKIN ENERGY STORAGE LIMITED
    13341612
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2022-10-27 ~ 2023-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2024-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ENGIE UK MARKETS LIMITED
    - now 02462479
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ENGIE UK WIND SERVICES LIMITED
    - now 08727098
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    IPM HOLDINGS (UK) LIMITED
    09022986
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-05 during the appointment or period of control
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.