---
title: "IPM PEACOCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c
json: https://whiteintel.dev/api/public/dossier/08ff7e5b-58f6-5f21-bf8d-daaff418af4c
identifier: oo:GB-COH-09789043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IPM PEACOCK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09789043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ff7e5b-58f6-5f21-bf8d-daaff418af4c  

## Ownership & control

### Owners / controllers

- **NORMANCLOSE 2 LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54043e10-ac7d-5d20-92be-2dee449c6948
- **Impala Kookaburra Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e4e5a8c-a503-4900-95c6-2fbcdee3a5b7

### Holdings / subsidiaries

- **IPM ENERGY COMPANY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fdcc7e5-0a69-5313-814d-6e3a17382350
- **IPM ENERGY COMPANY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fdcc7e5-0a69-5313-814d-6e3a17382350
- **Lyb Generation Holdings** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/81d2a3c3-592b-406d-8560-75be68b75fff

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09789043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-22
- **Registered office:** Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
- **SIC:** 74990

### Officers

- ANDERSON, Neil — secretary · appointed 2021-08-06
- DA SILVA ARENAS, Carlos Eduardo — director · Portuguese · appointed 2024-07-15
- HIRAO, Kazuyoshi, Mr. — director · Japanese · appointed 2026-04-16
- PAOLUCCI, Miya-Claire — director · French · appointed 2024-04-01
- GREGORY, Sarah Jane — secretary · appointed 2017-06-01 · resigned 2021-07-23
- SIMPSON, Roger Derek — secretary · appointed 2015-09-22 · resigned 2017-05-31
- ALCOCK, David George — director · British · appointed 2018-10-01 · resigned 2022-01-31
- ASH, Peter David — director · British · appointed 2015-09-22 · resigned 2017-03-31
- DIBBLE, Kevin Adrian — director · British · appointed 2021-11-23 · resigned 2024-03-31
- GREGORY, Sarah Jane — director · British · appointed 2019-06-07 · resigned 2019-08-31
- ICHIKAWA, Makoto — director · Japanese · appointed 2019-03-31 · resigned 2022-06-13
- KAYAMORI, Hiromu — director · Japanese · appointed 2017-11-15 · resigned 2019-03-31
- MINGHAM, Sarah Frances Fleure — director · British · appointed 2017-04-01 · resigned 2019-05-10
- NAKAKOMI, Ryu — director · Japanese · appointed 2022-06-14 · resigned 2024-08-21
- OHNO, Hiroki — director · Japanese · appointed 2024-08-22 · resigned 2026-04-16
- OKANIWA, Ro — director · Japanese · appointed 2015-09-22 · resigned 2017-11-15
- PINNELL, Simon David — director · British · appointed 2017-04-01 · resigned 2020-07-31
- POLLINS, Andrew Martin — director · British · appointed 2020-07-01 · resigned 2021-11-12
- SANDHU, Jaideep Singh — director · Indian · appointed 2015-09-22 · resigned 2018-09-28
- WELLS, Robert John — director · British · appointed 2022-04-06 · resigned 2024-07-12

### Beneficial owners (Persons with Significant Control)

- [Normanclose 2 Llp](https://whiteintel.dev/entity/54043e10-ac7d-5d20-92be-2dee449c6948) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-03
- [Impala Kookaburra Limited](https://whiteintel.dev/entity/5e4e5a8c-a503-4900-95c6-2fbcdee3a5b7) — 75–100% shares · corporate PSC · Cayman Islands — ceased 2017-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09789043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09789043

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IPM PEACOCK LIMITED** — https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPM PEACOCK LIMITED**. Human view: https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c · Structured JSON: https://whiteintel.dev/api/public/dossier/08ff7e5b-58f6-5f21-bf8d-daaff418af4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._