IPM EAGLE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02703635
Status: DISSOLVED
Incorporated / age: 30 March 199222 years
Registered office: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Nature of business
Other business support service activities n.e.c.
Previous company names
EDISON MISSION SERVICES LIMITED
MISSION ENERGY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 May 2014
Wound up
7 August 2013
Practitioners
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  7 August 2013
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  7 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Roger Derek ACTIVE	Secretary	03 Feb 2011				16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
KOGA, Hiroyuki ACTIVE	Director	28 Feb 2011		United Kingdom	July 1960	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
PINNELL, Simon David ACTIVE	Director	10 Jan 2005		England	June 1964	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
ALLY, Bibi Rahima RESIGNED	Secretary	30 Apr 1992	11 Mar 1994			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
GENTILUCCI, Erin Lynn Murchie RESIGNED	Secretary	25 Aug 1998	16 Dec 2004			Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
GRACEY, Paul Clement RESIGNED	Secretary	22 Mar 1996	25 Aug 1998			Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
MACKIE, Iain Halliwell RESIGNED	Secretary	30 Mar 1992	30 Apr 1992			10 Norwich Street, London, EC4A 1BD
MORTENSEN, Howard Lawrence RESIGNED	Secretary	09 Apr 1993	11 Mar 1994			8650 La Entrada Avenue, Whittier, California, 90605
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	16 Dec 2004	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1994	22 Mar 1996			10 Upper Bank Street, London, E14 5JJ
ALCOCK, David George RESIGNED	Director	23 Apr 2007	14 Aug 2008	United Kingdom	January 1965	CH4
BARRETT, Stephen Phillip RESIGNED	Director	11 Mar 1994	17 Mar 1997		September 1949	12 Eagle Place, Roland Way, London, SW7 3RG
BARRETT, Stephen Phillip RESIGNED	Director	31 Mar 1992	24 Nov 1992		September 1949	12 Eagle Place, Roland Way, London, SW7 3RG
BRETT, Stephen Gareth RESIGNED	Director	06 Jul 1998	24 Sep 2001	Gbr	September 1958	Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
BRITT, Ronald Douglas RESIGNED	Director	09 Sep 1992	11 Mar 1994		August 1933	3470 Claremore Avenue, Long Beach, California 90808, Usa
CHANDLER, Mark RESIGNED	Director	31 Mar 1992	25 May 1992		May 1956	237 Ramona, Palo Alto, California 94301, FOREIGN, Usa
CHARLTON, Terry Vincent RESIGNED	Director	08 Sep 1997	27 Jul 1998		March 1946	Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
COURTIS-POND, James RESIGNED	Director	01 Jun 2000	18 Dec 2002		December 1967	51 Moreton Street, London, SW1V 2NY
DESAI, Bimal Kanoo RESIGNED	Director	30 Mar 1992	30 Mar 1992		November 1965	10 Norwich Street, London, EC4A 1BD
DIETCH, Robert RESIGNED	Director	31 Mar 1992	11 Mar 1994		October 1938	19175 Palm Vista Drive, Yorba Linda, California 92686, FOREIGN, Usa
DUBIN, Cynthia Ann Smith RESIGNED	Director	10 Apr 1995	16 Dec 2004	United Kingdom	December 1961	14 Stanley Gardens, London, W11 5NE
EDGELL, Robert Michael RESIGNED	Director	31 Mar 1992	11 Mar 1994		January 1947	18 Bishopsgate, 249981, Singapore
EDGINGTON, Philip John RESIGNED	Director	25 Oct 2002	08 Dec 2004	England	June 1955	The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG
EVANS, Paul William RESIGNED	Director	31 Jul 2012	31 Mar 2013	United Kingdom	April 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
FURUKAWA, Masaaki RESIGNED	Director	31 Dec 2008	01 Dec 2010	Uk	September 1956	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
GRACEY, Paul Clement RESIGNED	Director	11 Mar 1994	01 Jun 2000		April 1959	Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
GRIFFITHS, Gareth Neil RESIGNED	Director	16 Dec 2004	31 Jul 2012	United Kingdom	December 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
GRIMSTONE, Neil Paterson RESIGNED	Director	11 Mar 1994	08 Sep 1998	England	May 1952	3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
HELLER, William Jacob, Mr. RESIGNED	Director	07 Feb 2000	31 Jul 2002	England	September 1956	20 Balcombe Street, London, NW1 6ND
HEMMINGS, Richard John RESIGNED	Director	06 May 2003	08 Dec 2004		January 1957	42 Hamilton Street, Hoole, Chester, CH2 3JQ
HENNEFORTH, James Carl RESIGNED	Director	11 Mar 1994	28 Feb 1995		July 1946	34 Pembroke Square, London, W8
HUME, Alan Douglas RESIGNED	Director	10 Mar 2003	16 Dec 2004		January 1959	Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
ICHIKAWA, Makoto RESIGNED	Director	16 Dec 2004	20 Jun 2008		June 1972	Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
JENKINSON, Paul Thomas Hardman RESIGNED	Director	16 Dec 2004	23 Apr 2007	England	June 1960	8 Conifer Crest, Newbury, Berkshire, RG14 6RT
KOELSCH, Russell Henry RESIGNED	Director	21 May 2001	16 Oct 2002		July 1943	37 Malvern Court, Onslow Square, London, SW7 3HY
LEICH, David Charles RESIGNED	Director	10 Feb 2005	31 Mar 2013	United Kingdom	October 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
MELITA, Salvatore Daniel RESIGNED	Director	07 Feb 1995	08 Dec 2004		August 1951	20 Ladbroke Grove, London, W11 3BQ
MELITA, Salvatore Daniel RESIGNED	Director	09 Sep 1992	11 Mar 1994		August 1951	34 Pembroke Square, London, W8 6PD
PETRIE, Nigel Fredrick Thomas Hugh RESIGNED	Director	06 Aug 1996	30 Sep 2000	United Kingdom	October 1946	Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
PIGNATELLI, James Stuart RESIGNED	Director	31 Mar 1992	20 May 1993		October 1949	8615 Stoneridge Drive, Whittier, California 90605, FOREIGN, Usa
RILEY, Stephen, Dr RESIGNED	Director	16 Dec 2004	20 Jan 2005	England	August 1961	Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
SCHOONMAKER, James RESIGNED	Director	08 Apr 1992	30 Apr 1992		October 1939	27 Kinnerton Street, London, SW1X 8EA
STONE, Ronald James RESIGNED	Director	11 Mar 1994	31 Jul 1996		August 1941	16 Cedric Avenue, Romford, Essex, RM1 4JL
TAKAHASHI, Toru RESIGNED	Director	01 Dec 2010	28 Feb 2011	United Kingdom	December 1967	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
TAKAHASHI, Toru RESIGNED	Director	20 Sep 2007	14 Aug 2008	United Kingdom	December 1967	Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH
UMEZU, Takashi RESIGNED	Director	16 Dec 2004	20 Sep 2007		July 1955	Flat 20 Walsingham, Queensmead, London, NW8 6RH
WARDEN, Clive John RESIGNED	Director	10 Mar 2003	08 Dec 2004	United Kingdom	August 1959	16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
WILLIAMS, Sidney Linn RESIGNED	Director	01 Nov 1998	07 Feb 2000		July 1946	66 Acacia Road, London, NW8 6AE

SIMPSON, Roger Derek ACTIVE
Role: Secretary
Appointed on: 03 Feb 2011
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

KOGA, Hiroyuki ACTIVE
Role: Director
Appointed on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

PINNELL, Simon David ACTIVE
Role: Director
Appointed on: 10 Jan 2005
Country of Residence: England
Date of birth: June 1964
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 11 Mar 1994
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

GENTILUCCI, Erin Lynn Murchie RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 16 Dec 2004
Address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR

GRACEY, Paul Clement RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 25 Aug 1998
Address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ

MACKIE, Iain Halliwell RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 30 Apr 1992
Address: 10 Norwich Street, London, EC4A 1BD

MORTENSEN, Howard Lawrence RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 11 Mar 1994
Address: 8650 La Entrada Avenue, Whittier, California, 90605

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1994
Resigned on: 22 Mar 1996
Address: 10 Upper Bank Street, London, E14 5JJ

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 14 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: CH4

BARRETT, Stephen Phillip RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 17 Mar 1997
Date of birth: September 1949
Address: 12 Eagle Place, Roland Way, London, SW7 3RG

BARRETT, Stephen Phillip RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 24 Nov 1992
Date of birth: September 1949
Address: 12 Eagle Place, Roland Way, London, SW7 3RG

BRETT, Stephen Gareth RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 24 Sep 2001
Country of Residence: Gbr
Date of birth: September 1958
Address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT

BRITT, Ronald Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 11 Mar 1994
Date of birth: August 1933
Address: 3470 Claremore Avenue, Long Beach, California 90808, Usa

CHANDLER, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 25 May 1992
Date of birth: May 1956
Address: 237 Ramona, Palo Alto, California 94301, FOREIGN, Usa

CHARLTON, Terry Vincent RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 27 Jul 1998
Date of birth: March 1946
Address: Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA

COURTIS-POND, James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 18 Dec 2002
Date of birth: December 1967
Address: 51 Moreton Street, London, SW1V 2NY

DESAI, Bimal Kanoo RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 30 Mar 1992
Date of birth: November 1965
Address: 10 Norwich Street, London, EC4A 1BD

DIETCH, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 11 Mar 1994
Date of birth: October 1938
Address: 19175 Palm Vista Drive, Yorba Linda, California 92686, FOREIGN, Usa

DUBIN, Cynthia Ann Smith RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Stanley Gardens, London, W11 5NE

EDGELL, Robert Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 11 Mar 1994
Date of birth: January 1947
Address: 18 Bishopsgate, 249981, Singapore

EDGINGTON, Philip John RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: June 1955
Address: The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG

EVANS, Paul William RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

FURUKAWA, Masaaki RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Dec 2010
Country of Residence: Uk
Date of birth: September 1956
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

GRACEY, Paul Clement RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 01 Jun 2000
Date of birth: April 1959
Address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ

GRIFFITHS, Gareth Neil RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

GRIMSTONE, Neil Paterson RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: May 1952
Address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ

HELLER, William Jacob, Mr. RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1956
Address: 20 Balcombe Street, London, NW1 6ND

HEMMINGS, Richard John RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 08 Dec 2004
Date of birth: January 1957
Address: 42 Hamilton Street, Hoole, Chester, CH2 3JQ

HENNEFORTH, James Carl RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 28 Feb 1995
Date of birth: July 1946
Address: 34 Pembroke Square, London, W8

HUME, Alan Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 16 Dec 2004
Date of birth: January 1959
Address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY

ICHIKAWA, Makoto RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 20 Jun 2008
Date of birth: June 1972
Address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW

JENKINSON, Paul Thomas Hardman RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: June 1960
Address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT

KOELSCH, Russell Henry RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 16 Oct 2002
Date of birth: July 1943
Address: 37 Malvern Court, Onslow Square, London, SW7 3HY

LEICH, David Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

MELITA, Salvatore Daniel RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 08 Dec 2004
Date of birth: August 1951
Address: 20 Ladbroke Grove, London, W11 3BQ

MELITA, Salvatore Daniel RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 11 Mar 1994
Date of birth: August 1951
Address: 34 Pembroke Square, London, W8 6PD

PETRIE, Nigel Fredrick Thomas Hugh RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE

PIGNATELLI, James Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 20 May 1993
Date of birth: October 1949
Address: 8615 Stoneridge Drive, Whittier, California 90605, FOREIGN, Usa

RILEY, Stephen, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 20 Jan 2005
Country of Residence: England
Date of birth: August 1961
Address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

SCHOONMAKER, James RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 30 Apr 1992
Date of birth: October 1939
Address: 27 Kinnerton Street, London, SW1X 8EA

STONE, Ronald James RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 31 Jul 1996
Date of birth: August 1941
Address: 16 Cedric Avenue, Romford, Essex, RM1 4JL

TAKAHASHI, Toru RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

TAKAHASHI, Toru RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 14 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH

UMEZU, Takashi RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 20 Sep 2007
Date of birth: July 1955
Address: Flat 20 Walsingham, Queensmead, London, NW8 6RH

WARDEN, Clive John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 08 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

WILLIAMS, Sidney Linn RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 07 Feb 2000
Date of birth: July 1946
Address: 66 Acacia Road, London, NW8 6AE

Filing history

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