Company information:
Iq Power Holdings Limited (No: 05889069)
Status: Dissolved
Incorporated: 27-Jul-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: VICTOR ANDREA GEORGE DANKS ( DOB: Aug-1951 From: Oct-2017 )
Current Director: MICHAEL ELLIS FARR ( DOB: Oct-1964 From: Oct-2017 )
Current Director: RUSSELL HOLLAND ( DOB: Aug-1976 From: Oct-2017 )
Current Director: SCOTT JONATHAN KEEN ( DOB: Apr-1974 From: Mar-2018 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Dec-2010 To: Oct-2017 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Sep-2006 To: Sep-2006 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Apr-2016 To: Oct-2017 )
Resigned Director: STEVEN DRAPPER ( From: Mar-2010 To: Dec-2010 )
Resigned Director: STEVEN DRAPPER ( DOB: May-1962 From: Mar-2010 To: Dec-2010 )
Resigned Director: PAUL WILLIAM EVANS ( From: Jul-2012 To: Apr-2016 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Sep-2006 To: Jul-2012 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Oct-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: ISAO KAJIMURA ( DOB: Feb-1969 From: Aug-2011 To: Jul-2015 )
Resigned Director: KENNITH JOHN OAKLEY ( DOB: Jul-1962 From: Jul-2006 To: Aug-2007 )
Resigned Director: RO OKANIWA ( DOB: Oct-1963 From: Oct-2017 To: Oct-2017 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Aug-2007 To: Oct-2017 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Sep-2006 To: Mar-2010 )
Resigned Director: TORU TAKAHASHI ( From: Jan-2009 To: Aug-2011 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Sep-2006 To: Aug-2007 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Oct-2017 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jul-2006 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
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, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-31)
Triton Power Limtied, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31, Ceased: 2017-10-31)