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Dossier

IPM HOLDINGS (UK) LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
15
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2014-05-02
Legal form
ltd
Activity
70100
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

IPM HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2014-05-02 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09022986
Status
liquidation
Type
ltd
Incorporated
2014-05-02
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC
70100
Officers · 3 active
  • DA SILVA ARENAS, Carlos Eduardo
    director · Portuguese · appt 2024-07-15
  • KAWAGUCHI, Tadafumi
    director · Japanese · appt 2023-04-06
  • OHNO, Hiroki
    director · Japanese · appt 2024-08-22
  • GREGORY, Sarah Jane(resigned)
    secretary · appt 2017-06-01
  • SIMPSON, Roger Derek(resigned)
    secretary · appt 2014-05-02
  • ALCOCK, David George(resigned)
    director · British · appt 2018-05-11
  • FUKUMORI, Yasutaka(resigned)
    director · Japanese · appt 2016-07-01
  • GARNER, Andrew Wilson(resigned)
    director · British · appt 2021-07-01
  • GREGORY, Sarah Jane(resigned)
    director · British · appt 2018-10-21
  • ICHIKAWA, Makoto(resigned)
    director · Japanese · appt 2019-04-01
  • KAJIMURA, Isao(resigned)
    director · Japanese · appt 2018-01-05
  • KAJIMURA, Isao(resigned)
    director · Japanese · appt 2015-10-06
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-22
/08

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SALTEND COGENERATION COMPANY LIMITED
DEESIDE POWER (UK) LIMITED
ENGIE UK MARKETS LIMITED
RUGELEY POWER LIMITED
Triton Power Limtied
SALTEND OPERATIONS COMPANY LIMITED
INTERNATIONAL POWER FUEL COMPANY LIMITED
Normantrail (Uk Co 3) Limited
MITSUI POWER VENTURES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IPM HOLDINGS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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