Company information:
Ipsa Group Plc (No: 05496202)
Address: C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Status: Liquidation
Incorporated: 07-Jan-2005
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 15-Jul-2019
Industry Class: 35110 - Production of electricity
Resigned Director: ACI DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: ACI SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: NEIL BRYSON ( DOB: Aug-1948 From: Jun-2006 To: Apr-2016 )
Resigned Director: EDWARD NICOLAS COWDERY ( DOB: Jul-1974 From: Jan-2018 To: Dec-2018 )
Resigned Director: MICHAEL NEILL COX ( DOB: Jul-1951 From: Jan-2008 To: Jul-2013 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Mar-2016 To: Jan-2018 )
Resigned Director: JOHN MICHAEL EYRE ( DOB: May-1954 From: Jul-2005 To: Jul-2013 )
Resigned Director: STEPHEN THOMAS HARGRAVE ( DOB: Nov-1955 From: Jul-2005 To: Apr-2010 )
Resigned Director: SUSAN ANGELA LAKER ( DOB: Oct-1952 From: Apr-2016 To: Jun-2017 )
Resigned Director: CLIFFORD WILLIAM ADRIAN LEWIS ( From: Jul-2005 To: Jun-2006 )
Resigned Director: RICHARD JOHN LINNELL ( DOB: May-1944 From: Apr-2010 To: Apr-2016 )
Resigned Director: JULIAN MARK LLOYD VINE ( DOB: Jun-1961 From: Jun-2017 To: Dec-2018 )
Resigned Director: ROBERT JONATHAN MCLEARON ( From: Jun-2017 To: Aug-2018 )
Resigned Director: PHILIP CASSON METCALF ( DOB: Jun-1958 From: Feb-2011 To: Nov-2014 )
Resigned Director: MARK CHRISTOPHER OTTO ( From: Oct-2013 To: Apr-2016 )
Resigned Director: RIZELLE SAMPSON ( From: Jan-2008 To: Jul-2013 )
Resigned Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Jul-2005 To: Jul-2015 )
Resigned Director: JAMES GLYNN WEST ( DOB: Apr-1947 From: Jul-2005 To: Jun-2010 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: SUSAN ANGELA LAKER ( DOB: Oct-1952 From: Jul-2005 To: Jun-2017 )
Resigned Secretary: ROBERT MCLEARON ( From: Jun-2017 To: Sep-2018 )
Persons of Significant Control:
Encor Power Plc, Unit 1a The Granary Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-15)