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Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£346M

+14.4% vs 2023

Employees

Average over period

Profit before tax

£48M

-48.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £4,239,437-£209,785
Profit before tax £94,073,388£48,082,283
Net profit £91,272,795£43,513,714
Cash
Total assets less current liabilities £302,320,979£345,834,692
Net assets £302,320,979£345,834,692
Equity £302,320,979£345,834,692
Average employees
Wages

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
Return on capital employed 1.4%-0.1%
Current ratio 85.89x1326.58x
Interest cover -1.59x

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 Directors have paid close attention to the Company's ability to continue to adopt the going concern basis of preparation for these financial statements. The Company has no reliance on external third-party debt and having closely reviewed current performance and forecasts, the Directors concluded that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. INTERNATIONAL POWER (IMPALA) · parent
    1. IPM Eagle LLP 70% · London, England
    2. Normanbright (UK Co 5) Limited 100% · London, England
    3. IPM Eagle Desarrollos Espana S.L. 100% · Madris, Spain
    4. Normanglade 4 LLP (i) 99% · London, England
    5. Normanclose 2 LLP (ii) 99% · London, England
    6. Normanframe (UK Co. 6) Limited 100% · London, England
    7. IPM Peacock Limited 100% · London, England
    8. IPM Energy Company (UK) Limited 100% · London, England
    9. IPM Victoria B.V. 100% · ZWOLLE, Netherlands
    10. Electro Metalurgica del Ebro S.L. 99.82% · MADRID, Spain
    11. IPM Eagle Eco Electrica S.A. 100% · LUXEMBOURG, Luxembourg
    12. Ecoelectrica Holdings LLC 50% · PEÑUELAS, Puerto Rico
    13. Ecoelectrica L.P. 50% · Hamilton, HM 12, Bermuda
    14. Ecoelectric LLC 50% · PEÑUELAS, Puerto Rico
    15. IPM Puerto Rico Holdings Inc. 100% · PEÑUELAS, Puerto Rico

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
ANDERSON, Neil Secretary 2021-08-06
DA SILVA ARENAS, Carlos Eduardo Director 2024-07-15 Nov 1981 Portuguese
PAOLUCCI, Miya-Claire Director 2024-04-01 Mar 1978 French
Show 27 resigned officers
Name Role Appointed Resigned
GREGORY, Sarah Jane Secretary 2017-06-01 2021-07-23
LAAN, Alexandra Jane Secretary 2004-07-22 2004-07-23
RAMSAY, Andrew Stephen James, Mr. Secretary 2004-07-23 2011-02-03
SIMPSON, Roger Derek Secretary 2011-02-03 2017-05-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-22 2004-07-22
ALCOCK, David George Director 2018-10-01 2022-01-31
BARLOW, Peter George Director 2009-06-24 2011-08-03
BARLOW, Peter George Director 2004-07-23 2009-06-24
CLACK, Gregory Francis Director 2008-07-21 2013-06-30
COX, Philip Gotsall Director 2004-07-23 2009-09-30
DE BUYSERIE, Hendrik Director 2013-06-30 2017-03-20
DIBBLE, Kevin Adrian Director 2021-11-23 2024-03-31
DRAPPER, Steven, Mr. Director 2010-03-25 2010-12-01
GREGORY, Sarah Jane Director 2019-06-07 2019-08-31
GUIOLLOT, Pierre Jean Bernard Director 2013-05-14 2017-03-20
IRVINE, Iain Malcolm Director 2004-07-22 2004-07-23
MINGHAM, Sarah Frances Fleure Director 2017-03-17 2019-05-10
PEETERS, Geert Herman August Director 2012-05-15 2013-05-14
PINNELL, Simon David Director 2017-03-17 2020-07-31
POLLINS, Andrew Martin Director 2020-07-01 2021-11-12
RAMSAY, Andrew Stephen James, Mr. Director 2004-07-23 2011-02-03
RICHELLE, Guy Marie Numa Joseph Ghislain Director 2013-06-30 2017-02-28
SANDHU, Jaideep Singh Director 2017-03-17 2018-09-30
SMALL, Penelope Louise Director 2004-07-23 2010-03-25
WELLS, Robert John Director 2022-04-06 2024-07-12
WILLIAMSON, Mark David Director 2004-07-23 2012-05-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-22 2004-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Engie Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-11-07 AA accounts Accounts with accounts type full
2025-08-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 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
2024-12-06 AA accounts Accounts with accounts type full
2024-09-06 CH01 officers Change person director company with change date PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2024-04-01 AP01 officers Appoint person director company with name date PDF
2024-04-01 TM01 officers Termination director company with name termination date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AA accounts Accounts with accounts type full
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-10 AP01 officers Appoint person director company with name date PDF
2022-02-03 TM01 officers Termination director company with name termination date PDF
2021-12-16 AA accounts Accounts with accounts type full

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