logo
explain how to read the page

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 31
  • 1
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2019-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Nagaoka, Takayuki
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Sandhu, Jaideep Singh
    Head Of Operations born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ 2018-09-28
    OF - Director → 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
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2018-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Kawaguchi, Tadafumi
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Kawaguchi, Tadafumi
    Director born in November 1973
    Individual (2 offsprings)
    2021-07-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Sato, Tatsuhiro
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2016-03-21 ~ 2019-10-21
    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
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Richelle, Guy Marie Numa Joseph Ghislain
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2014-05-02 ~ 2014-09-09
    OF - Director → CIF 0
  • 16
    Fukumori, Yasutaka
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 17
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Wakahara, Teruo
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    Kajimura, Isao
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2018-01-05 ~ 2019-03-31
    OF - Director → CIF 0
    Kajimura, Isao
    Alternate Director born in February 1969
    Individual (27 offsprings)
    2015-10-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-05-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Krishnamoorthy, Shankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2016-03-21
    OF - Director → CIF 0
  • 23
    Nakakomi, Ryu
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 24
    Matsuo, Takashi
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 25
    Gregory, Sarah Jane
    Company Secretary born in June 1965
    Individual (209 offsprings)
    Officer
    2018-10-21 ~ 2021-06-30
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 26
    Tavares Almirante, Paulo Jorge
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2014-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 29
    Ichikawa, Makoto
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 30
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 31
    MITSUI POWER VENTURES LIMITED
    05180834
    1, St. Martin's Le Grand, 8th & 9th Floors, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IPM HOLDINGS (UK) LIMITED

Period: 2014-05-02 ~ now
Company number: 09022986
Registered name
IPM HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IPM HOLDINGS (UK) LIMITED
    Info
    Registered number 09022986
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (11 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • IPM HOLDINGS (UK) LIMITED
    S
    Registered number 09022986
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • IPM HOLDINGS (UK) LIMITED
    S
    Registered number 09022986
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEESIDE POWER (UK) LIMITED
    08887001
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2017-06-29 ~ 2017-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ENGIE UK MARKETS LIMITED - now
    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
    2016-04-06 ~ 2017-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
    2017-06-29 ~ 2017-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    2016-04-06 ~ 2017-12-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 03851172... (more)
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (71 parents)
    Person with significant control
    2017-06-27 ~ 2017-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (44 parents)
    Person with significant control
    2017-06-27 ~ 2017-10-31
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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