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Company Information for

IPM PORTFOLIO TRADING

57/63 LINE WALL ROAD, GIBRALTAR,
Company Registration Number
FC028194
Converted/Closed
Converted / Closed

Company Overview

About Ipm Portfolio Trading
IPM PORTFOLIO TRADING was founded on 2007-05-03 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Ipm Portfolio Trading 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 PORTFOLIO TRADING
 
Legal Registered Office
57/63 LINE WALL ROAD
GIBRALTAR
 
Filing Information
Company Number FC028194
Company ID Number FC028194
Date formed 2007-05-03
Country 
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-10-02 15:27:58
Primary Source:Companies House
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Company Officers of IPM PORTFOLIO TRADING

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 2008-02-24
ROGER DEREK SIMPSON
 Company Secretary 2011-02-03
DAVID GEORGE ALCOCK
 Director 2010-12-01
ISAO KAJIMURA
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID PINNELL
 Director 2012-07-31 2014-06-26
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-14 2014-06-25
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15 2013-05-14
GARETH NEIL GRIFFITHS
 Director 2008-02-24 2012-07-31
MARK DAVID WILLIAMSON
 Director 2008-02-24 2012-05-15
TORU TAKAHASHI
 Director 2008-04-29 2011-08-08
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2008-02-24 2011-02-28
ANDREW STEPHEN JAMES RAMSAY
 Director 2008-02-24 2011-02-03
STEVEN DRAPPER
 Director 2010-03-25 2010-12-01
STEPHEN RILEY
 Director 2008-02-24 2010-03-25
TOSHIHIRO TATE
 Director 2008-02-24 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE ALCOCK MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
DAVID GEORGE ALCOCK IPM HOLDINGS (UK) LIMITED Director 2018-05-11 CURRENT 2014-05-02 Active
DAVID GEORGE ALCOCK RUGELEY POWER GENERATION LIMITED Director 2018-01-01 CURRENT 1997-01-10 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2018-01-01 CURRENT 1999-10-22 Active
DAVID GEORGE ALCOCK ENGIE RETAIL INVESTMENT UK LIMITED Director 2018-01-01 CURRENT 2006-05-03 Active
DAVID GEORGE ALCOCK TELFORD OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2017-07-07 CURRENT 2009-12-10 Active
DAVID GEORGE ALCOCK STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active
DAVID GEORGE ALCOCK DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DAVID GEORGE ALCOCK EQUANS FM LIMITED Director 2017-05-01 CURRENT 1960-07-21 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES HOLDING UK LIMITED Director 2016-04-13 CURRENT 2014-03-19 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES LIMITED Director 2016-03-31 CURRENT 1995-08-23 Active
DAVID GEORGE ALCOCK ENGIE MARINE DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2007-09-11 Active
DAVID GEORGE ALCOCK ENGIE DEVELOPMENTS UK LIMITED Director 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
DAVID GEORGE ALCOCK HAYABUSA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2013-10-25 Active
DAVID GEORGE ALCOCK ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2016-01-01 CURRENT 1993-01-13 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER (TRADING) LIMITED Director 2012-07-31 CURRENT 2003-12-15 Dissolved 2014-07-17
DAVID GEORGE ALCOCK FHH NO.2 LIMITED Director 2012-07-31 CURRENT 2003-12-03 Dissolved 2017-07-06
DAVID GEORGE ALCOCK DEESIDE POWER Director 2012-07-31 CURRENT 2007-05-02 Converted / Closed
DAVID GEORGE ALCOCK RUGELEY POWER LIMITED Director 2012-07-31 CURRENT 2001-05-08 Active
DAVID GEORGE ALCOCK IPM (UK) POWER Director 2010-12-01 CURRENT 2007-06-20 Converted / Closed
DAVID GEORGE ALCOCK NORMANTRAIL (UK CO 3) LIMITED Director 2010-12-01 CURRENT 2004-09-17 Liquidation
DAVID GEORGE ALCOCK FHH (GUERNSEY) LIMITED Director 2008-08-28 CURRENT 2004-05-05 Active
DAVID GEORGE ALCOCK FIRST HYDRO COMPANY Director 2007-04-23 CURRENT 1989-11-17 Active
DAVID GEORGE ALCOCK FIRST HYDRO FINANCE PLC Director 2007-04-23 CURRENT 1995-07-31 Active
DAVID GEORGE ALCOCK IPM OPERATIONS AND MAINTENANCE LIMITED Director 2007-04-23 CURRENT 1995-12-18 Liquidation
DAVID GEORGE ALCOCK FIRST HYDRO HOLDINGS COMPANY Director 2007-04-23 CURRENT 1995-12-15 Active
DAVID GEORGE ALCOCK IPM MARKETING AND SERVICES LIMITED Director 2007-04-23 CURRENT 1999-04-08 Liquidation
DAVID GEORGE ALCOCK FHH NO.1 LIMITED Director 2007-04-23 CURRENT 2003-12-03 Active
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 (OSPREY) LIMITED Director 2011-08-08 CURRENT 2005-01-21 Converted / Closed
ISAO KAJIMURA IPM (UK) POWER Director 2011-08-08 CURRENT 2007-06-20 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-21OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-04-07OSNM01CHANGE OF NAME 27/03/15 IPM PORTFOLIO TRADING LIMITED
2015-03-25OSCH01BR013590 NAME CHANGE 30/06/14 IPM PORTFOLIO TRADING LIMITED
2015-03-25OSCH02CHANGE IN LEGAL FORM 30/06/14 PRIVATE LIMITED COMPANY
2015-03-25OSCH02IC CHANGE 05/08/14
2015-02-03OSTM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT
2015-02-03OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL
2014-12-18OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-12-18OSLQ03WINDING UP OVERSEAS COMPANY
2014-05-30OSAP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2014-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013
2014-02-24OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2014-02-24OSTN01-PARBR013590 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP
2014-02-24OSTN01-PARBR013590 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP
2014-02-24OSTN01-CHNGFC028194 CHANGE OF ADDRESS GARETH NEIL GRIFFITHS (+4), C/O INTERNATIONAL POWER PLC, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2014-02-24OSTN01-CHNGBR013590 ADDRESS CHANGE C/O INTERNATIONAL POWER PLC, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2014-02-24OSTN01-CHNGBR013590 BUSINESS CHANGE NULL
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24OSAP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-07-24OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-01-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02OSAP07TRANSACTION OSAP07- BR013590 PERSON AUTHORISED TO ACCEPT APPOINTED 30/10/2012 ROGER DEREK SIMPSON -- ADDRESS: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM
2012-11-02OSTM03TRANSACTION OSTM03- BR013590 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2012 GARETH GRIFFITHS
2012-08-20OSAP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2012-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-06-14OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-21OSAP01DIRECTOR APPOINTED ISAO KAJIMURA
2011-11-08OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2011-04-06OSAP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-04-06OSTM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07OSAP01DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-07OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-15FPAFIRST PA DETAILS CHANGED C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2008-06-15692(1)(c)PA:PAR
2008-05-21MISC692(1)(B) DIR RES 29/04/2008 TOSHIHIRO TATE DIR APP 29/04/2008 TORU TAKAHASHI
2008-05-02FPAFIRST PA DETAILS CHANGED THE AVENUE ST MARGARETS TWICKENHAM LONDON TW1 1RY
2008-05-02692(1)(c)PA:PAR
2008-04-15225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-02-24691PLACE OF BUSINESS REGISTRATION
2008-02-24BUSADDBUSINESS ADDRESS SENATOR HOUSE LONDON EC4V 4DP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPM PORTFOLIO TRADING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPM PORTFOLIO TRADING
Intangible Assets
Patents
We have not found any records of IPM PORTFOLIO TRADING registering or being granted any patents
Domain Names
We do not have the domain name information for IPM PORTFOLIO TRADING
Trademarks
We have not found any records of IPM PORTFOLIO TRADING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPM PORTFOLIO TRADING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IPM PORTFOLIO TRADING are:

Outgoings
Business Rates/Property Tax
No properties were found where IPM PORTFOLIO TRADING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPM PORTFOLIO TRADING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPM PORTFOLIO TRADING any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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