I M Power Management Services Limited (registration number 13156758) is a private limited company founded on 2021-01-25 in United Kingdom. The company is located at Office 2, First Floor 1, 1 The Portway, Porthcawl CF36 3XB. Having undergone a change in 2021-08-09, the previous name the business used was International Energy Limited. I M Power Management Services Limited is operating under SIC code: 42990 - "construction of other civil engineering projects n.e.c.".
Company details
Name
I M Power Management Services Limited
Number
13156758
Date of Incorporation:
2021-01-25
End of financial year:
31 December
Address:
Office 2, First Floor 1, 1 The Portway, Porthcawl, CF36 3XB
SIC code:
42990 - Construction of other civil engineering projects n.e.c.
When it comes to the 1 managing director that can be found in this particular firm, we can name: Robert R. (in the company from 25 January 2021). The official register indexes 3 persons of significant control, namely: I M Power Plc is located at St. Augustines Crescent, CF64 1BG Penarth. The corporate PSC owns , has substantial control or influence. I M Power Group Limited is located at St. Augustines Crescent, CF64 1BG Penarth. The corporate PSC owns over 3/4 of shares,. Robert R. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
290
3,001
Total Assets Less Current Liabilities
1
1
People with significant control
I M Power Plc
1 January 2022
Address
10 St. Augustines Crescent, Penarth, CF64 1BG, Wales
Legal authority
Companies Act 2006
Legal form
Public Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
13276733
Nature of control:
significiant influence or control
I M Power Group Limited
1 January 2022
Address
10 St. Augustines Crescent, Penarth, CF64 1BG, Wales
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
8805871
Nature of control:
75,01-100% shares
Robert R.
25 January 2021 - 1 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024-01-24
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-24
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Office 2, First Floor 1 1 the Portway Porthcawl CF36 3XB. Change occurred on 2023-10-02. Company's previous address: 10 st. Augustines Crescent Penarth CF64 1BG Wales.
filed on: 2nd, October 2023
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-01-24
filed on: 11th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-12-31
filed on: 22nd, January 2023
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2021-12-31
filed on: 23rd, October 2022
| accounts
Free Download
(1 page)
(PSC05) Change to a person with significant control 2022-01-01
filed on: 14th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-01-01
filed on: 31st, January 2022
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2022-01-01
filed on: 31st, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2022-01-01
filed on: 31st, January 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022-01-24
filed on: 31st, January 2022
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-09
filed on: 9th, August 2021
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 25th, January 2021
| incorporation
(3 pages)