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Companies/09022417

Ip Karugamo Holdings (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Engie Energy Management SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-07 · No cessation recorded

Source record 111270251
Show 1 ceased record
International Power Consolidated Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-07

Source record 111085357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
MP
Miya PaolucciCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+42 others
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+40 others
Show 16 historical appointments
SB
Simon BatemanResigned director
Resigned 2022-02-15 · 3 yrs · Director
RW
Robert WellsResigned director
Resigned 2022-02-01 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2022-02-01 · 2 yrs · Director
AG
Andrew GarnerResigned director
Resigned 2021-07-01 · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · Director
SG
Sarah GregoryResigned director
Resigned 2019-06-07 · Solicitor
DA
David AlcockResigned director
Resigned 2018-10-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
SM
Sarah MinghamResigned director
Resigned 2017-03-31 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Accountant
JS
Jaideep SandhuResigned director
Resigned 2015-02-01 · 3 yrs · Head Of Operations
CorpIp Karugamo Holdings LimitedResigned director
Resigned 2014-05-02
RS
Roger SimpsonResigned secretary
Resigned 2014-05-02 · 3 yrs
PG
Pierre GuiollotResigned director
Resigned 2014-05-02 · 2 yrs · Finance Director
GY
Graeme YorkResigned director
Resigned 2014-05-02 · Head Of Generation
PS
Penelope SmallResigned director
Resigned 2014-05-02 · 2 yrs · Executive Vp Strategy/Communication

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active