Company Information for

IPMDELCARIBE HOLDING GMBH

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC028593

Converted/Closed

Converted / Closed

About Ipmdelcaribe Holding Gmbh

IPMDELCARIBE HOLDING GMBH was founded on 2007-11-08 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Ipmdelcaribe Holding Gmbh 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
IPMDELCARIBE HOLDING GMBH
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company NumberFC028593
Date formed2007-11-08
Origin CountryAUSTRIA
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2014-12-31
Type of accountsFULL
Last Datalog update:
2016-07-12 20:44:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ro Okaniwa Director DIRECTOR 2014-07-04 ENGLAND
Penelope Louise Small Director GLOBAL RESOURCES MANAGER 2010-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hiroyuki Koga Director 2010-05-17 2014-07-04
Andrew Stephen James Ramsay Director 2008-10-06 2011-05-17
Toru Takahashi 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
Penelope Louise Small Director 2008-10-06 2010-03-25
Takashi Umezu Director 2008-10-06 2008-12-31

Related Directorships for Ro Okaniwa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ro Okaniwa ENERLOY PTY LTDDirector 2014-07-04 CURRENT 2005-11-02 Converted / Closed
Ro Okaniwa FHH NO.2 LIMITEDDirector 2014-07-04 CURRENT 2003-12-03 Dissolved 2017-07-06
Ro Okaniwa IMPALA KOOKABURRA LIMITEDDirector 2014-07-04 CURRENT 2004-11-10 Converted / Closed
Ro Okaniwa IMPALA MAGPIE LIMITEDDirector 2014-07-04 CURRENT 2004-10-13 Converted / Closed
Ro Okaniwa IPM WIND POWER ITALY B.V.Director 2014-07-04 CURRENT 2007-11-09 Converted / Closed
Ro Okaniwa IPM HYDRO (UK) LIMITEDDirector 2014-07-04 CURRENT 1995-11-07 Dissolved 2018-04-14
Ro Okaniwa IPM RAVEN LIMITEDDirector 2014-07-04 CURRENT 2006-10-23 Dissolved 2018-04-19
Ro Okaniwa PONAMA HOLDINGS LIMITEDDirector 2014-07-04 CURRENT 2007-11-16 Active
Ro Okaniwa IPM ADVANTAGE B.V.Director 2014-07-04 CURRENT 2007-11-09 Active
Ro Okaniwa MAJESTIC ENERGYDirector 2014-07-04 CURRENT 1999-03-12 Liquidation
Ro Okaniwa IPM ROYALEDirector 2014-07-04 CURRENT 1999-03-24 Active
Ro Okaniwa PRINCEMARK LIMITEDDirector 2014-07-04 CURRENT 2004-12-09 Liquidation

Related Directorships for Penelope Louise Small

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Penelope Louise Small IP (SWALE) LIMITEDDirector 2008-06-15 CURRENT 2005-07-05 Converted / Closed
Penelope Louise Small INTERNATIONAL POWER (ISLE OF MAN) LIMITEDDirector 2008-01-16 CURRENT 2001-03-22 Active
Penelope Louise Small INTERNATIONAL POWER HUMBOLDTDirector 2007-12-11 CURRENT 2007-07-11 Dissolved 2014-04-30
Penelope Louise Small IP (AIRE) LIMITEDDirector 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
Penelope Louise Small IP (HUMBER) LIMITEDDirector 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
Penelope Louise Small INTERNATIONAL POWER (UCH)Director 2005-02-09 CURRENT 1995-08-24 Liquidation
Penelope Louise Small NATIONAL POWER (THAILAND) LIMITEDDirector 2004-11-01 CURRENT 1991-05-30 Dissolved 2014-05-19
Penelope Louise Small INTERNATIONAL POWER AUSTRALIA FINANCEDirector 2003-09-04 CURRENT 2003-05-27 Dissolved 2017-07-06