Ip Karugamo Holdings (UK) Limited. net worth, address, company information. Free

Company search

Ip Karugamo Holdings (Uk) Limited (number 09022417) is a private limited company established on 2014-05-02 originating in England. The business is registered at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Ip Karugamo Holdings (Uk) Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ip Karugamo Holdings (UK) Limited
Number	09022417
Date of Incorporation:	Fri, 2nd May 2014
End of financial year:	31 December
Address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Simon B. (in the company from 15 February 2022), Kevin D. (appointment date: 01 February 2022), Robert W. (appointed on 01 February 2022). 1 secretary is also there: Neil A. (appointed on 06 August 2021). The Companies House reports 2 persons of significant control, namely: Engie Energy Management Sa can be found at Boulevard Simon Bolivar, Brussels 1000. The corporate PSC has over 3/4 of shares,. International Power Consolidated Holdings Limited can be found at Canada Square, Level 20, E14 5LQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Engie Energy Management Sa

7 February 2024

Address	36 Boulevard Simon Bolivar, Brussels 1000, Belgium
Legal authority	Belgian Company Law
Legal form	Private Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	0831958211
Nature of control:	75,01-100% shares

International Power Consolidated Holdings Limited

6 April 2016 - 7 February 2024

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05894291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 1st, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 1st, April 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 1st, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, November 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, November 2022 \| accounts	Free Download (25 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (24 pages)
(AD01) Address change date: Tue, 5th Oct 2021. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ filed on: 5th, October 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on Fri, 6th Aug 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM02) Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 22nd, June 2021 \| capital	Free Download
(SH19) Capital declared on Tue, 22nd Jun 2021: 1000.00 GBP filed on: 22nd, June 2021 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2021 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 10/06/21 filed on: 22nd, June 2021 \| insolvency	Free Download
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (26 pages)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
(TM01) Sat, 31st Aug 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Jun 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 10th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
(AP03) New secretary appointment on Thu, 1st Jun 2017 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM02) Wed, 31st May 2017 - the day secretary's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
(CH01) On Mon, 22nd Jun 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AP01) On Sun, 1st Feb 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 10th Nov 2014. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom filed on: 10th, November 2014 \| address	Free Download (1 page)
(CH01) On Mon, 20th Oct 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 30th Jun 2014: 1000.00 GBP filed on: 15th, July 2014 \| capital	Free Download (5 pages)
(CH01) On Tue, 6th May 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 7th May 2014 - the day director's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2014 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 1 GBP capital

Companies nearby - by postcode
Wrexham Wind Energy Limited
Capel Grange Solar Energy Limited
Muller Immo Limited
Rugeley Power Limited


Ipr Central Services (no.4) Limited
Ipm Energy Company (uk) Limited
National Power Australia Finance Limited