---
title: "IPM ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae9df938-1a2c-5afd-a656-b77a1a61ae16
json: https://whiteintel.dev/api/public/dossier/ae9df938-1a2c-5afd-a656-b77a1a61ae16
identifier: oo:GB-COH-02704476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IPM ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02704476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae9df938-1a2c-5afd-a656-b77a1a61ae16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae9df938-1a2c-5afd-a656-b77a1a61ae16  

## Ownership & control

### Owners / controllers

- **IP KARUGAMO HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/263994d4-b86c-5263-9e0b-fec0161ab6d0
- **Normantrail (Uk Co 3) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82813d56-3053-4b0c-a923-c2a15e4536d3

### 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:** `02704476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-01
- **Registered office:** Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
- **SIC:** 82990

### Officers

- DA SILVA ARENAS, Carlos Eduardo — director · Portuguese · appointed 2024-07-15
- PAOLUCCI, Miya-Claire — director · French · appointed 2023-03-10
- ALLY, Bibi Rahima — secretary · British · appointed 1992-12-18 · resigned 1994-03-11
- BERGER, Hillary Sue — secretary · appointed 2012-01-31 · resigned 2016-02-18
- GENTILUCCI, Erin Lynn Murchie — secretary · British · appointed 1998-08-25 · resigned 2004-12-16
- GRACEY, Paul Clement — secretary · American · appointed 1996-03-22 · resigned 1998-08-25
- GREGORY, Sarah Jane — secretary · appointed 2016-05-17 · resigned 2021-06-30
- MACKIE, Iain Halliwell — secretary · British · appointed 1992-04-01 · resigned 1992-12-18
- MORTENSEN, Howard Lawrence — secretary · British · appointed 1993-04-09 · resigned 1994-03-11
- RAMSAY, Andrew Stephen James, Mr. — secretary · British · appointed 2004-12-16 · resigned 2011-02-03
- SIMPSON, Roger Derek — secretary · appointed 2011-02-03 · resigned 2016-05-17
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-03-11 · resigned 1996-03-22
- ALCOCK, David George — director · British · appointed 2021-07-01 · resigned 2022-01-31
- ALCOCK, David George — director · British · appointed 2007-04-23 · resigned 2015-10-06
- BARRETT, Stephen Phillip — director · Usa · appointed 1992-04-02 · resigned 1997-03-17
- BRETT, Stephen Gareth — director · British · appointed 1998-07-06 · resigned 2001-09-24
- CHANDLER, Mark — director · Us American · appointed 1992-04-02 · resigned 1992-05-25
- CHARLTON, Terry Vincent — director · Australian · appointed 1997-09-08 · resigned 1998-07-27
- COURTIS-POND, James — director · British · appointed 2000-06-01 · resigned 2002-12-18
- DESAI, Bimal Kanoo — director · British · appointed 1992-04-01 · resigned 1992-04-02

### Beneficial owners (Persons with Significant Control)

- [Ip Karugamo Holdings (Uk) Limited](https://whiteintel.dev/entity/263994d4-b86c-5263-9e0b-fec0161ab6d0) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-31
- [Normantrail (Uk Co 3) Limited](https://whiteintel.dev/entity/82813d56-3053-4b0c-a923-c2a15e4536d3) — 75–100% shares · corporate PSC · England — ceased 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02704476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02704476

## 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 ENERGY LIMITED** — https://whiteintel.dev/entity/ae9df938-1a2c-5afd-a656-b77a1a61ae16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPM ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/ae9df938-1a2c-5afd-a656-b77a1a61ae16 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae9df938-1a2c-5afd-a656-b77a1a61ae16._

_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"._