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IP KARUGAMO HOLDINGS (UK) LIMITED (09022417)

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Introduction

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Updated On: 03/09/2026
I

IP KARUGAMO HOLDINGS (UK) LIMITED

IP KARUGAMO HOLDINGS (UK) LIMITED is an active private limited company incorporated on 2 May 2014 and registered in England and Wales. The company’s registered office is at Broadgate Tower, Floor 4, 20 Primrose Street, London EC2A 2EW. It is engaged in activities of head offices (SIC 70100).

The company is wholly owned and controlled by Engie Energy Management SA, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Company Secretary Neil Anderson (appointed 2021) and directors Miya-Claire Paolucci (French, appointed 4 April 2024) and Carlos Eduardo Da Silva Arenas (Portuguese, appointed 15 July 2024), both resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The latest confirmation statement, with no updates, was filed on 6 May 2026. The next accounts are due by 30 September 2026.

Status

active

Active since 12 years ago

Company No

09022417

LTD Company

Age

12 Years

Incorporated 2 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 May 2026 (4 months ago)
Submitted on 6 May 2026 (4 months ago)

Next Due

Due by 16 May 2027
For period ending 2 May 2027

Contact

Address

Broadgate Tower Floor 4 20 Primrose Street, London, EC2A 2EW,

Timeline

30 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Left
May 14
Funding Round
Jul 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
May 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Jul 20
Director Left
Aug 20
Capital Update
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 25
2
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

ALCOCK, David George

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born January 1965
Director
Appointed 01 Oct 2018
Resigned 31 Jan 2022

DIBBLE, Kevin Adrian

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
Appointed 01 Feb 2022
Resigned 31 Mar 2024

PINNELL, Simon David

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1964
Director
Appointed 31 Mar 2017
Resigned 31 Jul 2020

BATEMAN, Simon Huw

Resigned
Floor 4, LondonEC2A 2EW
Born December 1966
Director
Appointed 15 Feb 2022
Resigned 01 Oct 2025

YORK, Graeme Robert

Resigned
25 Canada Square, LondonE14 5LQ
Born January 1961
Director
Appointed 02 May 2014
Resigned 31 Jan 2015

GUIOLLOT, Pierre Jean Bernard

Resigned
25 Canada Square, LondonE14 5LQ
Born April 1968
Director
Appointed 02 May 2014
Resigned 31 Mar 2017

GREGORY, Sarah Jane

Resigned
Canada Square, LondonE14 5LQ
Born June 1965
Director
Appointed 07 Jun 2019
Resigned 31 Aug 2019

GARNER, Andrew Wilson

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born May 1962
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2021

IP KARUGAMO HOLDINGS LIMITED

Resigned
Gibraltar
Corporate director
Appointed 02 May 2014
Resigned 02 May 2014

SIMPSON, Roger Derek

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 02 May 2014
Resigned 31 May 2017

SANDHU, Jaideep Singh

Resigned
25 Canada Square, LondonE14 5LQ
Born July 1966
Director
Appointed 01 Feb 2015
Resigned 30 Sept 2018

GREGORY, Sarah Jane

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 01 Jun 2017
Resigned 30 Jun 2021

WELLS, Robert John

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 01 Feb 2022
Resigned 12 Jul 2024

POLLINS, Andrew Martin

Resigned
25 Canada Square, LondonE14 5LQ
Born October 1967
Director
Appointed 01 Jul 2020
Resigned 30 Jun 2021

MINGHAM, Sarah Frances Fleure

Resigned
25 Canada Square, LondonE14 5LQ
Born June 1977
Director
Appointed 31 Mar 2017
Resigned 10 May 2019

ANDERSON, Neil

Active
Floor 4, LondonEC2A 2EW
Secretary
Appointed 06 Aug 2021

PAOLUCCI, Miya-Claire

Active
Floor 4, LondonEC2A 2EW
Born March 1978
Director
Appointed 01 Apr 2024

DA SILVA ARENAS, Carlos Eduardo

Active
Floor 4, LondonEC2A 2EW
Born November 1981
Director
Appointed 15 Jul 2024

SMALL, Penelope Louise

Resigned
25 Canada Square, LondonE14 5LQ
Born May 1966
Director
Appointed 02 May 2014
Resigned 31 Mar 2017

Persons with significant control

2

1 Active
1 Ceased

Engie Energy Management Sa

Active
Boulevard Simon Bolivar, Brussels 1000

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024

International Power Consolidated Holdings Limited

Ceased
Canada Square, LondonE14 5LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

74

Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Change To A Person With Significant Control
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2024
AP01Appointment of Director
Change To A Person With Significant Control
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
11 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 February 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 August 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2021
TM02Termination of Secretary
Legacy
22 June 2021
CAP-SSCAP-SS
Legacy
22 June 2021
SH20SH20
Resolution
22 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 June 2021
SH19Statement of Capital
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 June 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 November 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 October 2014
CH01Change of Director Details
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
26 June 2014
CH01Change of Director Details
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Incorporation Company
2 May 2014
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
2 May 2014
AA01Change of Accounting Reference Date