VATiva in

Who? Where?

All Information about:

Name	IP Karugamo Holdings (UK) Limited
Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID	no VAT ID available
Company No.	09022417 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Engie Energy Management Sa Status: Active Notified: 07/02/2024 Companies House Number: 831958211 Nature of Control

Ownership of shares - 75% or more

GB International Power Consolidated Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 05894291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Neil London Wall, London, England Status: Active Notified: 06/08/2021 Role: Secretary

Bateman, Simon Huw London Wall, London, England Status: Active Notified: 15/02/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 01/02/2022 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Robert John London Wall, London, England Status: Ceased Notified: 01/02/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Capel Grange Solar Energy Limited Status: Active Notified: 07/02/2024 Companies House Number: 08745852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Engie Renewables Holding UK Limited Status: Active Notified: 07/02/2024 Companies House Number: 08947980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Engie Supply Holding UK Limited Status: Active Notified: 07/02/2024 Companies House Number: 02706333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Engie UK Wind Services Limited Status: Active Notified: 07/02/2024 Companies House Number: 08727098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FHH NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04984508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

GB Hayabusa Holdings Limited Status: Active Notified: 07/02/2024 Companies House Number: 08748908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IPM Energy Limited Status: Active Notified: 31/10/2017 Companies House Number: 02704476 Nature of Control

Ownership of shares - 75% or more

IPM Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB International Power Fuel Company Limited Status: Active Notified: 20/12/2017 Companies House Number: 03867156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rugeley Power Limited Status: Active Notified: 22/12/2017 Companies House Number: 04212554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

IP Karugamo Holdings (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)