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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IPM ENERGY LIMITED

IPM ENERGY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02704476). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02704476Inc. 01 Apr 1992ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-04-01
Legal form
ltd
Activity
82990
Registered office
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
/02

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

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IPM ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02704476
Status
active
Type
ltd
Incorporated
1992-04-01
Registered office
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
SIC
82990
/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IPM ENERGY LIMITED?
In the current sources, IPM ENERGY LIMITED is connected to IP KARUGAMO HOLDINGS (UK) LIMITED, Normantrail (Uk Co 3) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPM ENERGY LIMITED's risk level?
WhiteIntel flags IPM ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPM ENERGY LIMITED appear across sources?
IPM ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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