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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£485K

+1% vs 2023

Employees

9

-10% vs 2023

Profit before tax

£7K

+75% vs 2023

Name history

Renamed 2 times since incorporation

  1. IPM ENERGY LIMITED 2005-03-29 → present
  2. EDISON MISSION ENERGY LIMITED 1996-01-29 → 2005-03-29
  3. MISSION ENERGY LIMITED 1992-04-01 → 1996-01-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,860,000£2,575,000
Operating profit -£15,000-£10,000
Profit before tax £4,000£7,000
Net profit £21,000£5,000
Cash
Total assets less current liabilities £480,000£485,000
Net assets £480,000£485,000
Equity £480,000£485,000
Average employees 109
Wages £1,428,000£2,031,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.8%-0.4%
Net margin 1.1%0.2%
Return on capital employed -3.1%-2.1%
Current ratio 8.06x1.97x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's directors have considered the period to 31 December 2026. The Company has minimal external liabilities but manages its short term working capital requirements via the group cash pool facility...satisfied it has sufficient liquidity to support the company. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 45 resigned

Name Role Appointed Born Nationality
DA SILVA ARENAS, Carlos Eduardo Director 2024-07-15 Nov 1981 Portuguese
PAOLUCCI, Miya-Claire Director 2023-03-10 Mar 1978 French
Show 45 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 1992-12-18 1994-03-11
BERGER, Hillary Sue Secretary 2012-01-31 2016-02-18
GENTILUCCI, Erin Lynn Murchie Secretary 1998-08-25 2004-12-16
GRACEY, Paul Clement Secretary 1996-03-22 1998-08-25
GREGORY, Sarah Jane Secretary 2016-05-17 2021-06-30
MACKIE, Iain Halliwell Secretary 1992-04-01 1992-12-18
MORTENSEN, Howard Lawrence Secretary 1993-04-09 1994-03-11
RAMSAY, Andrew Stephen James, Mr. Secretary 2004-12-16 2011-02-03
SIMPSON, Roger Derek Secretary 2011-02-03 2016-05-17
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-11 1996-03-22
ALCOCK, David George Director 2021-07-01 2022-01-31
ALCOCK, David George Director 2007-04-23 2015-10-06
BARRETT, Stephen Phillip Director 1992-04-02 1997-03-17
BRETT, Stephen Gareth Director 1998-07-06 2001-09-24
CHANDLER, Mark Director 1992-04-02 1992-05-25
CHARLTON, Terry Vincent Director 1997-09-08 1998-07-27
COURTIS-POND, James Director 2000-06-01 2002-12-18
DESAI, Bimal Kanoo Director 1992-04-01 1992-04-02
DUBIN, Cynthia Ann Smith Director 1995-04-10 2004-12-16
EDGELL, Robert Michael Director 1992-04-02 1994-03-11
GARNER, Andrew Wilson Director 2012-01-31 2021-12-31
GRACEY, Paul Clement Director 1994-03-11 2000-06-01
GRIMSTONE, Neil Paterson Director 1994-03-11 1998-09-08
HELLER, William Jacob, Mr. Director 2000-02-07 2002-07-31
HENNEFORTH, James Carl Director 1994-03-11 1995-02-28
HUME, Alan Douglas Director 2003-03-10 2004-12-16
IHARA, Shigeaki Director 2014-07-01 2017-10-16
JENKINSON, Paul Thomas Hardman Director 2004-12-16 2007-04-23
KAJIMURA, Isao, Dr Director 2011-08-08 2015-06-30
KAYAMORI, Hiromu Director 2017-11-15 2017-11-15
MELITA, Salvatore Daniel Director 1995-02-07 2004-12-08
MELITA, Salvatore Daniel Director 1992-09-09 1994-03-11
OKANIWA, Ro Director 2017-10-16 2017-10-30
PETRIE, Nigel Fredrick Thomas Hugh Director 1996-08-06 2000-09-30
PIGNATELLI, James Stuart Director 1992-04-02 1993-05-20
PINNELL, Simon David Director 2005-01-10 2020-03-31
POLLINS, Andrew Martin Director 2020-04-01 2021-06-30
RILEY, Stephen, Dr Director 2004-12-16 2010-03-25
SMITH, Sarah Louise Director 2010-03-25 2012-01-31
STONE, Ronald James Director 1994-03-11 1996-07-31
TAKAHASHI, Toru Director 2007-09-20 2011-08-08
UMEZU, Takashi Director 2004-12-16 2007-09-20
WARDEN, Clive John Director 2002-10-23 2004-12-08
WELLS, Robert John Director 2022-02-01 2024-07-12
WILLIAMS, Sidney Linn Director 1998-11-01 2000-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ip Karugamo Holdings (Uk) Limited Corporate entity Shares 75–100% 2017-10-31 Active
Normantrail (Uk Co 3) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-10-31

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-08-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-08 AD01 address Change registered office address company with date old address new address PDF
2025-04-07 AD01 address Change registered office address company with date old address new address PDF
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-21 DISS40 gazette Gazette filings brought up to date
2024-12-19 AA accounts Accounts with accounts type full
2024-12-10 GAZ1 gazette Gazette notice compulsory
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-11-29 DISS40 gazette Gazette filings brought up to date
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF
2022-10-14 AA accounts Accounts with accounts type full
2022-05-13 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page