Company information:
International Power Fuel Company Limited (No: 03867156)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 22-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Sep-2021 )
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Sep-2021 )
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Sep-2021 )
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Sep-2021 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Secretary: ALISTAIR JAMES JOHNSTON ( From: Jul-2021 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Jan-2018 To: Sep-2021 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Apr-2016 To: Jan-2018 )
Resigned Director: PAUL WILLIAM EVANS ( From: May-2015 To: Apr-2016 )
Resigned Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Jan-2018 To: Dec-2021 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Aug-2007 To: Jul-2012 )
Resigned Director: JOHN ROBERT ANDREW HARIS ( From: Oct-1999 To: Oct-2000 )
Resigned Director: STEPHEN CHARLES HARRIS ( From: Nov-2011 To: Dec-2014 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Oct-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: ISAO KAJIMURA ( DOB: Feb-1969 From: Sep-2011 To: Jul-2015 )
Resigned Director: HIROMU KAYAMORI ( From: Nov-2017 To: Dec-2017 )
Resigned Director: ROBERT IAN KENDRICK ( DOB: Jun-1957 From: Oct-1999 To: Jun-2011 )
Resigned Director: HIROYUKI KOGA ( DOB: Jul-1960 From: Jul-2011 To: Sep-2011 )
Resigned Director: RO OKANIWA ( DOB: Oct-1963 From: Oct-2017 To: Nov-2017 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2012 To: Mar-2020 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Aug-2007 To: Mar-2010 )
Resigned Director: PHILIP MARK SANDERSON ( From: Oct-1999 To: Sep-2011 )
Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: Oct-2004 To: Aug-2007 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Jun-1969 From: Mar-2010 To: Jan-2012 )
Resigned Director: TORU TAKAHASHI ( From: Aug-2007 To: Jul-2011 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Oct-2004 To: Aug-2007 )
Resigned Secretary: HILLARY SUE BERGER ( From: Nov-2011 To: Jan-2012 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Jun-2021 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Oct-2000 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Oct-1999 To: Oct-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Ipm Holdings (Uk) Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-20)
Ip Karugamo Holdings (Uk) Limited, Rooms 481-499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)