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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)

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