active

IP KARUGAMO HOLDINGS (UK) LIMITED

09022417 · Ltd · 12 years old

Broadgate Tower Floor 4, London, EC2A 2EW

SIC 70100

Companies House data checked 9 September 2026

Type
Ltd
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for IP KARUGAMO HOLDINGS (UK) LIMITED (ECCTA)

Directors of IP KARUGAMO HOLDINGS (UK) LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NORMANBRIGHT (UK C…NATIONAL POWER (KO…NORMANFRAME (UK CO…INTERNATIONAL POWE…IPR CENTRAL SERVIC…IPR CENTRAL SERVIC…IPR TURKEY (NO. 1)…IPR TURKEY (NO. 2)…SWINDON POWER TECH…ENGIE RETAIL INVES…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…IPM PEACOCK LIMITE…ENGIE MARINE DEVEL…NATIONAL POWER OMA…NATIONAL POWER INT…NATIONAL POWER AL …INTERNATIONAL POWE…DAEduardoPAOLUCCI…Miya-Cla…IPKARUGAMO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DA SILVA ARENAS, Carlos Eduardodirectorsince 2024-07-15· also at EATL GROUP COVENANTORS LIMITED, ELECTRICITY PENSIONS LIMITED, ENGIE UK LIMITED and 29 more
PAOLUCCI, Miya-Clairedirectorsince 2024-04-01· also at TEESSIDE ENERGY TRADING LIMITED, NORMANFRAME (UK CO 6) LIMITED, ENGIE POWER LIMITED and 30 more
Company secretary
ANDERSON, Neilsecretarysince 2021-08-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERGELLI POWER LIMITEDactivevia SMALL, Penelope Louise
AL KAMIL INVESTMENTS LIMITEDactivevia DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, GREGORY, Sarah Jane, GUIOLLOT, Pierre Jean Bernard, PINNELL, Simon David, POLLINS, Andrew Martin, SANDHU, Jaideep Singh, SMALL, Penelope Louise, WELLS, Robert John
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITEDactivevia ALCOCK, David George, DIBBLE, Kevin Adrian
AXIMA FM HOLDING LIMITEDactivevia PINNELL, Simon David
AXIMA FM LIMITEDactivevia PINNELL, Simon David

and 115 more active

In liquidation

COFATHEC HEATSAVE LIMITEDliquidationvia PINNELL, Simon David
ENGIE RETAIL INVESTMENT UK LIMITEDliquidationvia DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, GARNER, Andrew Wilson, PINNELL, Simon David, POLLINS, Andrew Martin, WELLS, Robert John
GDF SUEZ TEESSIDE LIMITEDliquidationvia PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, PINNELL, Simon David, POLLINS, Andrew Martin
INTERNATIONAL POWER (GENCO) LIMITEDliquidationvia DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, GREGORY, Sarah Jane, GUIOLLOT, Pierre Jean Bernard, MINGHAM, Sarah Frances Fleure, PINNELL, Simon David, POLLINS, Andrew Martin, SANDHU, Jaideep Singh, WELLS, Robert John
INTERNATIONAL POWER (UCH) SERVICES LIMITEDliquidationvia DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, GREGORY, Sarah Jane, MINGHAM, Sarah Frances Fleure, PINNELL, Simon David, POLLINS, Andrew Martin, SANDHU, Jaideep Singh, SMALL, Penelope Louise, WELLS, Robert John

and 5 more in liquidation

Dissolved

AIRAZA LIMITEDdissolvedvia PINNELL, Simon David
ANGUS WIND ENERGY LIMITEDdissolvedvia GARNER, Andrew Wilson
BARNWELL MANOR WIND ENERGY LIMITEDdissolvedvia GARNER, Andrew Wilson
BEI LIMITEDdissolvedvia GUIOLLOT, Pierre Jean Bernard, PINNELL, Simon David, SANDHU, Jaideep Singh
BEINN MHOR POWER LIMITEDdissolvedvia PINNELL, Simon David

and 115 more dissolved

Other status

AUSTRALIAN POWER INVESTMENTS B.V.converted closedvia YORK, Graeme Robert
DEESIDE POWERconverted closedvia ALCOCK, David George, SMALL, Penelope Louise
ENERLOY PTY LTDconverted closedvia GUIOLLOT, Pierre Jean Bernard, SANDHU, Jaideep Singh, SMALL, Penelope Louise, YORK, Graeme Robert
ERG WIND FINANCE LIMITEDconverted closedvia PINNELL, Simon David
ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia PINNELL, Simon David

and 31 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Engie Energy Management Sa

Corporate entity

Belgium 0831958211

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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