IPM ENERGY LIMITED

02704476
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

People & Contacts

Contact Details
Registered Address ROOMS 481 - 499
SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON

EC2M 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MISSION ENERGY LIMITED 01 Apr 1992 - 29 Jan 1996
EDISON MISSION ENERGY LIMITED 29 Jan 1996 - 29 Mar 2005
People

Current directors

CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 68 RUSKIN ROAD SURREY SM53DH

Date Appointed: 18 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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HILLARY SUE BERGER

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Jan 2012

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ERIN LYNN MURCHIE GENTILUCCI

Birthdate: Jul 1963

Nationality: BRITISH

Address: FLAT 7 PILGRIM HOUSE 16 MAYFLOWER STREET SE164JR

Date Appointed: 25 Aug 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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PAUL CLEMENT GRACEY

Birthdate: Mar 1959

Nationality: AMERICAN

Address: BEDALE COTTAGE 15 GRAYS LANE SURREY KT211BZ

Date Appointed: 22 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 17 May 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR IAIN HALLIWELL MACKIE

Birthdate: N/A

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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HOWARD LAWRENCE MORTENSEN

Birthdate: N/A

Nationality: BRITISH

Address: 8650 LA ENTRADA AVENUE CALIFORNIA 90605

Date Appointed: 09 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 16 Dec 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 03 Feb 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: BALA HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK FLINTSHIRE CH53XJ

Date Appointed: 23 Apr 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILLIP BARRETT

Birthdate: Aug 1949

Nationality: USA

Address: 12 EAGLE PLACE ROLAND WAY SW73RG

Date Appointed: 02 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH BRETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: OAKVIEW HOUSE LODDON COURT FARM BEECH HILL ROAD SPENCERS WOOD BERKSHIRE RG71HT

Date Appointed: 06 Jul 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARK CHANDLER

Birthdate: Apr 1956

Nationality: US AMERICAN

Address: 237 RAMONA CALIFORNIA 94301

Date Appointed: 02 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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TERRY VINCENT CHARLTON

Birthdate: Feb 1946

Nationality: AUSTRALIAN

Address: HALLOW HILL HOUSE SLOUGH ROAD BUCKINGHAMSHIRE SL00EA

Date Appointed: 08 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES COURTIS-POND

Birthdate: Nov 1967

Nationality: BRITISH

Address: 51 MORETON STREET SW1V2NY

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BIMAL KANOO DESAI

Birthdate: Oct 1965

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 01 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA ANN SMITH DUBIN

Birthdate: Nov 1961

Nationality: AMERICAN,BRITISH

Address: 14 STANLEY GARDENS W115NE

Date Appointed: 10 Apr 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL EDGELL

Birthdate: Dec 1946

Nationality: USA

Address: 18 BISHOPSGATE 249981

Date Appointed: 02 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILSON GARNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Jan 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PAUL CLEMENT GRACEY

Birthdate: Mar 1959

Nationality: AMERICAN

Address: BEDALE COTTAGE 15 GRAYS LANE SURREY KT211BZ

Date Appointed: 11 Mar 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL PATERSON GRIMSTONE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 3 RINGLEY PARK ROAD SURREY RH27BJ

Date Appointed: 11 Mar 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACOB HELLER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 BALCOMBE STREET NW16ND

Date Appointed: 07 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JAMES CARL HENNEFORTH

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 34 PEMBROKE SQUARE W8

Date Appointed: 11 Mar 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS HUME

Birthdate: Dec 1958

Nationality: AMERICAN

Address: MOLE RIDGE 42 ST MARY'S ROAD SURREY KT228EY

Date Appointed: 10 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SHIGEAKI IHARA

Birthdate: Jun 1973

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS HARDMAN JENKINSON

Birthdate: May 1960

Nationality: BRITISH

Address: 8 CONIFER CREST BERKSHIRE RG146RT

Date Appointed: 16 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR ISAO KAJIMURA

Birthdate: Jan 1969

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 08 Aug 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR HIROMU KAYAMORI

Birthdate: Dec 1971

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Nov 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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SALVATORE DANIEL MELITA

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 34 PEMBROKE SQUARE W86PD

Date Appointed: 09 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SALVATORE DANIEL MELITA

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 20 LADBROKE GROVE W113BQ

Date Appointed: 07 Feb 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RO OKANIWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 16 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL FREDRICK THOMAS HUGH PETRIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: PLAS ELISEG LLANTYSILIO DENBIGHSHIRE LL208DE

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART PIGNATELLI

Birthdate: Sep 1943

Nationality: US AMERICAN

Address: 8614 STONERIDGE DRIVE CALIFORNIA 90605

Date Appointed: 02 Apr 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 10 Jan 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CHURDLES FARM LANE SURREY KT211HP

Date Appointed: 16 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE SMITH

Birthdate: May 1969

Nationality: BRITISH

Address: BALA HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK FLINTSHIRE CH53XJ

Date Appointed: 25 Mar 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES STONE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 16 CEDRIC AVENUE ESSEX RM14JL

Date Appointed: 11 Mar 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 20 Sep 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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TAKASHI UMEZU

Birthdate: Jun 1955

Nationality: JAPANESE

Address: FLAT 20 WALSINGHAM QUEENSMEAD NW86RH

Date Appointed: 16 Dec 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN WARDEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 MARTINEAU LANE HURST BERKSHIRE RG100SF

Date Appointed: 23 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WELLS

Birthdate: Sep 1980

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Feb 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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SIDNEY LINN WILLIAMS

Birthdate: Jun 1946

Nationality: US

Address: 66 ACACIA ROAD NW86AE

Date Appointed: 01 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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