Company Information for

IPM (OSPREY) LIMITED

57/63 LINE WALL ROAD, GIBRALTAR,

Company Registration Number

FC028051

Converted/Closed

Converted / Closed

About Ipm (osprey) Ltd

IPM (OSPREY) LIMITED was founded on 2005-01-21 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Ipm (osprey) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IPM (OSPREY) LIMITED

Legal Registered Office

57/63 LINE WALL ROAD
GIBRALTAR

Filing Information

Company Number	FC028051
Date formed	2005-01-21
Origin Country	GIBRALTAR
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2012-12-31
Type of accounts	FULL

Last Datalog update:

2015-05-30 14:50:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hilary Sue Berger	Company Secretary		2012-01-31
Line Secretaries Limited	Company Secretary		2007-12-31
Andrew Wilson Garner	Director	DIRECTOR	2012-01-31	UNITED KINGDOM
Isao Kajimura	Director	NONE	2011-08-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David George Alcock	Director	2010-12-01	2014-06-16
Michael Stuart Baker	Director	2012-07-31	2014-02-28
Hiroyuki Koga	Director	2011-02-28	2014-02-28
Gareth Neil Griffiths	Director	2007-08-08	2012-07-31
Sarah Louise Smith	Director	2010-03-25	2012-01-31
Masashi Sugizaki	Director	2010-12-01	2011-02-28
Steven Drapper	Director	2010-03-25	2010-12-01
Masaaki Furukawa	Director	2008-12-31	2010-12-01
Stephen Riley	Director	2007-08-08	2010-03-25
Penelope Louise Small	Director	2007-12-31	2010-03-25
Peter George Barlow	Director	2007-08-08	2009-06-24
Takashi Umezu	Director	2007-12-31	2008-12-31

Related Directorships for Line Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Line Secretaries Limited	ROBERTSBRIDGE LIMITED	Company Secretary	2018-02-13	CURRENT	2017-04-01	Active
Line Secretaries Limited	TEAKBRIDGE CAPITAL LIMITED	Company Secretary	2018-02-08	CURRENT	2016-06-02	Active
Line Secretaries Limited	DEFENDER SOFTWARE LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Dissolved 2018-07-17
Line Secretaries Limited	J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD	Company Secretary	2010-01-08	CURRENT	2010-01-04	Active
Line Secretaries Limited	EYTAN UK LIMITED	Company Secretary	2008-05-06	CURRENT	2008-05-06	Active
Line Secretaries Limited	NORTHSTEP LIMITED	Company Secretary	2008-03-26	CURRENT	2008-02-15	Active
Line Secretaries Limited	IMPALA CUCKOO CO 7	Company Secretary	2008-01-10	CURRENT	2004-12-15	Converted / Closed
Line Secretaries Limited	INTERNATIONAL POWER (NORFOLK) LIMITED	Company Secretary	2008-01-04	CURRENT	2005-12-09	Converted / Closed
Line Secretaries Limited	INTERNATIONAL POWER (SUFFOLK) LIMITED	Company Secretary	2008-01-04	CURRENT	2005-12-09	Converted / Closed
Line Secretaries Limited	IMPALA SAKER CO 9 LIMITED	Company Secretary	2007-12-31	CURRENT	2005-03-10	Converted / Closed
Line Secretaries Limited	IPM (LANNER) LIMITED	Company Secretary	2007-12-31	CURRENT	2005-02-18	Converted / Closed
Line Secretaries Limited	IP KARUGAMO HOLDINGS	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
Line Secretaries Limited	IPM (UK) POWER HOLDINGS	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
Line Secretaries Limited	IPM (UK) POWER	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
Line Secretaries Limited	BANK J. SAFRA SARASIN (GIBRALTAR) LTD	Company Secretary	2007-07-24	CURRENT	2007-07-12	Active
Line Secretaries Limited	ODES LIMITED	Company Secretary	2007-06-25	CURRENT	2006-01-30	Active
Line Secretaries Limited	DEESIDE POWER	Company Secretary	2007-05-02	CURRENT	2007-05-02	Converted / Closed
Line Secretaries Limited	SOUTHASSET LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-01	Active
Line Secretaries Limited	BEVIS MARKS (NOMINEE) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
Line Secretaries Limited	BEVIS MARKS (GENERAL PARTNER) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
Line Secretaries Limited	UKRAINE ESTATES LTD	Company Secretary	2006-03-27	CURRENT	2005-11-25	Dissolved 2014-06-24
Line Secretaries Limited	POINTCHART LIMITED	Company Secretary	2005-07-20	CURRENT	2005-04-15	Active - Proposal to Strike off
Line Secretaries Limited	QUESTSTAR LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-06	Dissolved 2015-11-17
Line Secretaries Limited	WAVESHINE LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-06	Dissolved 2016-01-19
Line Secretaries Limited	NGM1 (GBR) LIMITED	Company Secretary	2005-06-29	CURRENT	2005-04-11	Converted / Closed
Line Secretaries Limited	WATERSHINE LIMITED	Company Secretary	2005-04-19	CURRENT	2005-02-01	Active
Line Secretaries Limited	WESTSHINE LIMITED	Company Secretary	2005-04-06	CURRENT	2005-04-06	Active
Line Secretaries Limited	TRIMSTONE PROPERTIES LIMITED	Company Secretary	2005-02-02	CURRENT	2005-02-02	Active
Line Secretaries Limited	HOLDRED LIMITED	Company Secretary	2004-11-30	CURRENT	2004-07-07	Active
Line Secretaries Limited	GOLDSEA LIMITED	Company Secretary	2004-10-29	CURRENT	2004-07-07	Active
Line Secretaries Limited	DAWNBLUE LIMITED	Company Secretary	2004-10-29	CURRENT	2004-07-07	Active
Line Secretaries Limited	BROOKSHINE LIMITED	Company Secretary	2004-07-14	CURRENT	2004-05-11	Active - Proposal to Strike off
Line Secretaries Limited	OCEANSTEP LIMITED	Company Secretary	2004-05-11	CURRENT	2004-05-11	Active
Line Secretaries Limited	TOPLAND (ALDERSGATE NO.1) LIMITED	Company Secretary	2003-08-19	CURRENT	2000-06-21	Active
Line Secretaries Limited	TOPLAND CHILTERN LIMITED	Company Secretary	2003-08-19	CURRENT	2000-07-25	Active
Line Secretaries Limited	TOPLAND (ALDERSGATE NO.2) LIMITED	Company Secretary	2003-08-19	CURRENT	2000-06-21	Active
Line Secretaries Limited	RUNCORN DISTRIBUTION CENTRE LIMITED	Company Secretary	2003-03-31	CURRENT	2001-02-07	Dissolved 2015-02-17
Line Secretaries Limited	TOPLAND BRAE LIMITED	Company Secretary	2003-03-31	CURRENT	2000-07-18	Dissolved 2016-01-05
Line Secretaries Limited	INTERNET DIGITAL MEDIA LTD.	Company Secretary	2003-03-13	CURRENT	1993-10-19	Active - Proposal to Strike off
Line Secretaries Limited	GAMEPLAY RETAIL LIMITED	Company Secretary	2003-03-13	CURRENT	2000-06-01	Active - Proposal to Strike off
Line Secretaries Limited	GAMEPLAY LIMITED	Company Secretary	2003-02-19	CURRENT	1999-03-17	Liquidation
Line Secretaries Limited	SABRA ESTATES LIMITED	Company Secretary	2003-02-17	CURRENT	2003-02-17	Active
Line Secretaries Limited	ICENI NOMINEES (NO.1A) LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
Line Secretaries Limited	ICENI NOMINEES (NO. 1B) LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
Line Secretaries Limited	ICENI NOMINEES (NO. 1) LIMITED	Company Secretary	2002-01-11	CURRENT	2001-08-07	Active
Line Secretaries Limited	LG/SL LAND LIMITED	Company Secretary	1999-01-29	CURRENT	1998-06-15	Converted / Closed

Related Directorships for Andrew Wilson Garner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Wilson Garner	FIRST HYDRO COMPANY	Director	2018-01-01	CURRENT	1989-11-17	Active
Andrew Wilson Garner	ENGIE UK MARKETS LIMITED	Director	2018-01-01	CURRENT	1990-01-23	Active
Andrew Wilson Garner	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2018-01-01	CURRENT	1999-10-22	Active
Andrew Wilson Garner	DELPHIS HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Andrew Wilson Garner	HAYABUSA HOLDINGS LIMITED	Director	2017-05-01	CURRENT	2013-10-25	Active
Andrew Wilson Garner	ENGIE MARINE DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2007-09-11	Active
Andrew Wilson Garner	INTERNATIONAL POWER GROUP TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2001-12-07	Active
Andrew Wilson Garner	CAPEL GRANGE STORAGE LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
Andrew Wilson Garner	NORTH GALLOWAY WIND ENERGY LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
Andrew Wilson Garner	KINTYRE WIND ENERGY LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active - Proposal to Strike off
Andrew Wilson Garner	NIGG WIND ENERGY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-01-03
Andrew Wilson Garner	RHOS-GWAWR WIND ENERGY LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Active - Proposal to Strike off
Andrew Wilson Garner	NOTTINGHAMSHIRE WIND ENERGY LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off
Andrew Wilson Garner	TODD HILL WIND ENERGY LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Andrew Wilson Garner	WCE CONSTRUCTION SERVICES LIMITED	Director	2014-03-25	CURRENT	2012-07-26	Dissolved 2015-05-12
Andrew Wilson Garner	WEST COAST ENVIRONMENTAL LIMITED	Director	2014-03-25	CURRENT	2003-07-10	Dissolved 2015-05-12
Andrew Wilson Garner	WEST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Dissolved 2015-05-12
Andrew Wilson Garner	RADNORSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2015-05-12
Andrew Wilson Garner	BARNWELL MANOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-18	Dissolved 2016-07-26
Andrew Wilson Garner	CRAGGIE FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-25	Dissolved 2016-07-26
Andrew Wilson Garner	EAST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-03	Dissolved 2016-07-26
Andrew Wilson Garner	LINGO WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-04-17	Dissolved 2016-07-26
Andrew Wilson Garner	NORTH BEDFORDSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2016-07-26
Andrew Wilson Garner	STANDINGFAULD WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-09-20	Dissolved 2016-07-26
Andrew Wilson Garner	ANGUS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-27	Dissolved 2017-01-03
Andrew Wilson Garner	CARWATH FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
Andrew Wilson Garner	WEST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2014-01-27	Dissolved 2017-01-03
Andrew Wilson Garner	WEST DORSET WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
Andrew Wilson Garner	WEST COAST ENERGY DEVELOPMENTS LIMITED	Director	2014-03-25	CURRENT	2010-10-25	Dissolved 2017-01-03
Andrew Wilson Garner	WCE RENEWABLES LIMITED	Director	2014-03-25	CURRENT	2013-07-15	Dissolved 2017-01-03
Andrew Wilson Garner	SOUTH SUFFOLK WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
Andrew Wilson Garner	PETERBOROUGH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
Andrew Wilson Garner	NORTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-29	Dissolved 2017-01-03
Andrew Wilson Garner	NORTH DEVON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
Andrew Wilson Garner	NORTH BUCKS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Andrew Wilson Garner	NORTH BORDERS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Dissolved 2017-01-03
Andrew Wilson Garner	LINCOLNSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Andrew Wilson Garner	DODD HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
Andrew Wilson Garner	DOWNIE MOOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Andrew Wilson Garner	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
Andrew Wilson Garner	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
Andrew Wilson Garner	CAPEL GRANGE SOLAR ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
Andrew Wilson Garner	YSTALYFERA WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-01-19	Active - Proposal to Strike off
Andrew Wilson Garner	STEVENSON HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Active - Proposal to Strike off
Andrew Wilson Garner	YNYS MON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Active - Proposal to Strike off
Andrew Wilson Garner	NANT Y FFRITH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-05-18	Active
Andrew Wilson Garner	YNNI GWYNT MALDWYN CYF	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
Andrew Wilson Garner	SOUTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
Andrew Wilson Garner	NORTH LANARKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
Andrew Wilson Garner	CAIRNBORROW WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-07-02	Active
Andrew Wilson Garner	BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED	Director	2014-03-25	CURRENT	2012-01-27	Active
Andrew Wilson Garner	ENGIE RENEWABLES ESTATES UK LIMITED	Director	2014-03-25	CURRENT	2008-12-08	Active
Andrew Wilson Garner	WREXHAM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active
Andrew Wilson Garner	FLINTSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active - Proposal to Strike off
Andrew Wilson Garner	EAST GALLOWAY WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-03-28	Active
Andrew Wilson Garner	ENGIE UK WIND SERVICES LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
Andrew Wilson Garner	IPM ENERGY LIMITED	Director	2012-01-31	CURRENT	1992-04-01	Active
Andrew Wilson Garner	RUGELEY POWER GENERATION LIMITED	Director	2012-01-31	CURRENT	1997-01-10	Active
Andrew Wilson Garner	FIRST HYDRO FINANCE PLC	Director	2012-01-31	CURRENT	1995-07-31	Active
Andrew Wilson Garner	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2012-01-31	CURRENT	1995-12-18	Liquidation
Andrew Wilson Garner	FIRST HYDRO HOLDINGS COMPANY	Director	2012-01-31	CURRENT	1995-12-15	Active
Andrew Wilson Garner	IPM MARKETING AND SERVICES LIMITED	Director	2012-01-31	CURRENT	1999-04-08	Liquidation
Andrew Wilson Garner	FHH NO.1 LIMITED	Director	2012-01-31	CURRENT	2003-12-03	Active
Andrew Wilson Garner	NORMANTRAIL (UK CO 3) LIMITED	Director	2012-01-31	CURRENT	2004-09-17	Liquidation
Andrew Wilson Garner	FHH (GUERNSEY) LIMITED	Director	2012-01-31	CURRENT	2004-05-05	Active

Related Directorships for Isao Kajimura

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isao Kajimura	IPM (UK) POWER HOLDINGS	Director	2014-09-15	CURRENT	2007-06-20	Converted / Closed
Isao Kajimura	IPM (OSPREY) HOLDINGS LIMITED	Director	2011-08-08	CURRENT	2007-02-25	Converted / Closed
Isao Kajimura	IPM (UK) POWER	Director	2011-08-08	CURRENT	2007-06-20	Converted / Closed
Isao Kajimura	IPM PORTFOLIO TRADING	Director	2011-08-08	CURRENT	2007-05-03	Converted / Closed