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Companies/03867156

International Power Fuel Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 136282691
Show 1 ceased record
Ipm Holdings (Uk) 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 2017-12-20

Source record 137726044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AJ
Alistair JohnstonCurrent secretary
Appointed 2025-10-29
NM
Nathalie MorichonCurrent director
Appointed 2024-07-22 · 2 yrs · Director
+1 other
MP
Miya PaolucciCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+42 others
Show 32 historical appointments
HC
Helen CecchiResigned secretary
Resigned 2024-07-22 · 1 yr
KD
Kevin DibbleResigned director
Resigned 2021-09-01 · 2 yrs · Director
AJ
Alistair JohnstonResigned secretary
Resigned 2021-07-01 · 3 yrs
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
AG
Andrew GarnerResigned director
Resigned 2018-01-01 · 3 yrs · Accountant
DA
David AlcockResigned director
Resigned 2018-01-01 · 3 yrs · Company Director
HK
Hiromu KayamoriResigned director
Resigned 2017-11-16 · Director
RO
Ro OkaniwaResigned director
Resigned 2017-10-16 · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Commercial Director
PE
Paul EvansResigned director
Resigned 2015-05-07 · Company Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
SP
Simon PinnellResigned director
Resigned 2012-01-31 · 8 yrs · Director
SH
Stephen HarrisResigned director
Resigned 2011-11-25 · 3 yrs · Director
HB
Hillary BergerResigned secretary
Resigned 2011-11-25
HK
Hiroyuki KogaResigned director
Resigned 2011-07-20 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
SS
Sarah SmithResigned director
Resigned 2010-03-25 · 1 yr · Accountant
GG
Gareth GriffithsResigned director
Resigned 2007-08-08 · 4 yrs · Global Trading Director
SR
Stephen RileyResigned director
Resigned 2007-08-08 · 2 yrs · Regional Director
TT
Toru TakahashiResigned director
Resigned 2007-08-06 · 3 yrs · Director
PS
Penelope SmallResigned director
Resigned 2004-10-05 · 2 yrs · Global Resources Manager
MW
Mark WilliamsonResigned director
Resigned 2004-10-05 · 2 yrs · Chief Financial Officer
AR
Andrew RamsayResigned secretary
Resigned 2000-10-13 · 10 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-22
CorpInstant Companies LimitedResigned director
Resigned 1999-10-22
PS
Philip SandersonResigned director
Resigned 1999-10-22 · 11 yrs · International Fuel Negotiator
JH
John HarisResigned director
Resigned 1999-10-22 · Shipping Manager
AS
Andrew SwansonResigned secretary
Resigned 1999-10-22 · Company Secretary
RK
Robert KendrickResigned director
Resigned 1999-10-22 · 11 yrs · International Fuel Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active