lsjflj

VATiva.io

VATiva in


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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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)

    gb-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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-flag GB IPM Energy Limited Status: Active Notified: 31/10/2017 Companies House Number: 02704476 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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-flag 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
  • gb-flag 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