IPM ENERGY LIMITED

Company summary

Company number: 02704476
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:13 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
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EDISON MISSION ENERGY LIMITED
MISSION ENERGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DA SILVA ARENAS, Carlos Eduardo ACTIVE	Director	15 Jul 2024		France	November 1981	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
PAOLUCCI, Miya-Claire ACTIVE	Director	10 Mar 2023		United Kingdom	March 1978	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
ALLY, Bibi Rahima RESIGNED	Secretary	18 Dec 1992	11 Mar 1994			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
BERGER, Hillary Sue RESIGNED	Secretary	31 Jan 2012	18 Feb 2016			25, Canada Square, Level 20, London, E14 5LQ, England
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
GREGORY, Sarah Jane RESIGNED	Secretary	17 May 2016	30 Jun 2021			25, Canada Square, Level 20, London, E14 5LQ
MACKIE, Iain Halliwell RESIGNED	Secretary	01 Apr 1992	18 Dec 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
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	17 May 2016			25, Canada Square, Level 20, London, E14 5LQ, England
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	01 Jul 2021	31 Jan 2022	United Kingdom	January 1965	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
ALCOCK, David George RESIGNED	Director	23 Apr 2007	06 Oct 2015	United Kingdom	January 1965	Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom
BARRETT, Stephen Phillip RESIGNED	Director	02 Apr 1992	17 Mar 1997		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
CHANDLER, Mark RESIGNED	Director	02 Apr 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	01 Apr 1992	02 Apr 1992		November 1965	10 Norwich Street, London, EC4A 1BD
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	02 Apr 1992	11 Mar 1994		January 1947	18 Bishopsgate, 249981, Singapore
GARNER, Andrew Wilson RESIGNED	Director	31 Jan 2012	31 Dec 2021	Wales	May 1962	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GRACEY, Paul Clement RESIGNED	Director	11 Mar 1994	01 Jun 2000		April 1959	Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
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
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
IHARA, Shigeaki RESIGNED	Director	01 Jul 2014	16 Oct 2017	Uk	July 1973	25, Canada Square, Level 20, London, E14 5LQ
JENKINSON, Paul Thomas Hardman RESIGNED	Director	16 Dec 2004	23 Apr 2007	England	June 1960	8 Conifer Crest, Newbury, Berkshire, RG14 6RT
KAJIMURA, Isao, Dr RESIGNED	Director	08 Aug 2011	30 Jun 2015	United Kingdom	February 1969	25, Canada Square, Level 20, London, E14 5LQ, England
KAYAMORI, Hiromu RESIGNED	Director	15 Nov 2017	15 Nov 2017	Japan	January 1972	25, Canada Square, Level 20, London, E14 5LQ
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
OKANIWA, Ro RESIGNED	Director	16 Oct 2017	30 Oct 2017	England	October 1963	25, Canada Square, Level 20, London, E14 5LQ
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	02 Apr 1992	20 May 1993		October 1943	8614 Stoneridge Drive, Whittier, California 90605, FOREIGN, Usa
PINNELL, Simon David RESIGNED	Director	10 Jan 2005	31 Mar 2020	England	June 1964	25, Canada Square, Level 20, London, E14 5LQ, England
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	30 Jun 2021	England	October 1967	25, Canada Square, Level 20, London, E14 5LQ
RILEY, Stephen, Dr RESIGNED	Director	16 Dec 2004	25 Mar 2010	England	August 1961	Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
SMITH, Sarah Louise RESIGNED	Director	25 Mar 2010	31 Jan 2012	United Kingdom	June 1969	Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom
STONE, Ronald James RESIGNED	Director	11 Mar 1994	31 Jul 1996		August 1941	16 Cedric Avenue, Romford, Essex, RM1 4JL
TAKAHASHI, Toru RESIGNED	Director	20 Sep 2007	08 Aug 2011	United Kingdom	December 1967	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
UMEZU, Takashi RESIGNED	Director	16 Dec 2004	20 Sep 2007		July 1955	Flat 20 Walsingham, Queensmead, London, NW8 6RH
WARDEN, Clive John RESIGNED	Director	23 Oct 2002	08 Dec 2004	United Kingdom	August 1959	16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
WELLS, Robert John RESIGNED	Director	01 Feb 2022	12 Jul 2024	England	October 1980	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
WILLIAMS, Sidney Linn RESIGNED	Director	01 Nov 1998	07 Feb 2000		July 1946	66 Acacia Road, London, NW8 6AE

DA SILVA ARENAS, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: France
Date of birth: November 1981
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

PAOLUCCI, Miya-Claire ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 11 Mar 1994
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

BERGER, Hillary Sue RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 18 Feb 2016
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

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

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 17 May 2016
Resigned on: 30 Jun 2021
Address: 25, Canada Square, Level 20, London, E14 5LQ

MACKIE, Iain Halliwell RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 18 Dec 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

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 17 May 2016
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

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: 01 Jul 2021
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom

BARRETT, Stephen Phillip RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 17 Mar 1997
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

CHANDLER, Mark RESIGNED
Role: Director
Appointed on: 02 Apr 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: 01 Apr 1992
Resigned on: 02 Apr 1992
Date of birth: November 1965
Address: 10 Norwich Street, London, EC4A 1BD

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: 02 Apr 1992
Resigned on: 11 Mar 1994
Date of birth: January 1947
Address: 18 Bishopsgate, 249981, Singapore

GARNER, Andrew Wilson RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 31 Dec 2021
Country of Residence: Wales
Date of birth: May 1962
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

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

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

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

IHARA, Shigeaki RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 16 Oct 2017
Country of Residence: Uk
Date of birth: July 1973
Address: 25, Canada Square, Level 20, London, E14 5LQ

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

KAJIMURA, Isao, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

KAYAMORI, Hiromu RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 15 Nov 2017
Country of Residence: Japan
Date of birth: January 1972
Address: 25, Canada Square, Level 20, London, E14 5LQ

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

OKANIWA, Ro RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: October 1963
Address: 25, Canada Square, Level 20, London, E14 5LQ

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: 02 Apr 1992
Resigned on: 20 May 1993
Date of birth: October 1943
Address: 8614 Stoneridge Drive, Whittier, California 90605, FOREIGN, Usa

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1967
Address: 25, Canada Square, Level 20, London, E14 5LQ

RILEY, Stephen, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

SMITH, Sarah Louise RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom

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: 20 Sep 2007
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

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: 23 Oct 2002
Resigned on: 08 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

WELLS, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: October 1980
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

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

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