IM

I M POWER PLC

Active

Company number 13276733

London, England · Incorporated 18 March 2021

167-169, 5th Floor Great Portland Street, London, W1W 5PF, England

Last updated on 19 September 2026

Other engineering activities · SIC 71129


Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
£125,009,845,723
Shares allotted
104,391,154
Latest round
16 July 2025

Company history

Previous company names

I M POWER LIMITED · 18 March 2021 – 8 November 2021

Company overview

Incorporated on 18 March 2021 and registered in England and Wales, I M POWER PLC remains an active public limited company, now trading for 5 years. It changed its name from I M POWER LIMITED on 18 March 2021. Its registered office is at 167-169, 5th Floor Great Portland Street, London, W1W 5PF, England. Its principal activity is other engineering activities (SIC 71129).

Ms Jelena Baranova is a person with significant control who holds 25-50% of the shares. Mr Gordon John Dickie is a person with significant control who exercises significant influence or control. The board consists of five British directors: DICKIE, Gordon John (appointed 8 August 2021), BROWN, Antony Ronald (appointed 9 October 2024), BURR, Neil Douglas (appointed 30 November 2024), DIALDAS, Herkishin Jivan (appointed 30 November 2024) and EASTMOND, Timothy John (appointed 30 November 2024). DIALDAS, Herkishin Jivan serves as company secretary (appointed 1 June 2025). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 29 September 2024, on 31 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. 73 filings are recorded against the company at Companies House, most recently an address filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • JELENA BARANOVA (37.3%)
  • GORDON DICKIE (37.3%)
  • K C INVESTMENTS LIMITED (14.6%)
  • JENNIFER BROWN (0.8%)
  • CHRISTOPHER MANTEL (0.6%)
  • PANTHEON INTERNATIONAL ADVISORS LIMITED (0.6%)
  • KENNETH SHAPLEY (0.6%)
  • YOUSSEF NASSAR (0.6%)
  • EXCEED (UK) LIMITED (0.4%)
  • FAY D'EATH (0.4%)
  • CERAMIC DRYING SYSTEMS LIMITED (0.3%)
  • RAYMOND PAUL BACKHOUSE (0.3%)
  • PATRICIA CATCHPOLE (0.3%)
  • KC INVESTMENTS (0.3%)
  • PHILLIP CATCHPOLE (0.3%)
  • LORENZ LIMITED (0.2%)
  • CAROLE RABAIOTTI (0.2%)
  • CHRISTOPHER CATCHPOLE (0.2%)
  • CLAIRE CATCHPOLE (0.2%)
  • BOXWRK LIMITED (0.2%)
  • MELVYN CATCHPOLE (0.2%)
  • DAVID BAXTER (0.2%)
  • HERKISIN DIALDAS (0.2%)
  • SEAN O'BRIEN (0.2%)
  • MOHAMMAD TABRIZI (0.2%)
  • BOXWRK (0.2%)
  • CHRISTINE MISEROTTI (0.1%)
  • ANNE HILLIER (0.1%)
  • T C JONES (0.1%)
  • BERNARD PATTEN (0.1%)
  • COLIN COPELAND (0.1%)
  • IOANNIS VAKIS (0.1%)
  • EDDIE EDMONSTONE (0.1%)
  • ROBERT RABAIOTTI (0.1%)
  • BARBIE BUCHHOLZ (0.1%)
  • LIONEL SIMMONDS (0.1%)
  • GERHARDUS VISAGIE (0.1%)
  • JOSEPH WILSON (0.1%)
  • JOHN BRENNAN (0.1%)
  • SPENCER MISEROTTI (0.1%)
  • JOHN SLADE (0.1%)
  • TIRANA BLOOHN (0.1%)
  • ANDREW NUNN (0.1%)
  • WILLIAM TAYLOR (0.1%)
  • TREVOR NORRIS (0.1%)
  • PHILLIP HITCHCOX (0.1%)
  • CHRISSE KENDALL-JONES (0.1%)
  • M MISEROTTI (0.0%)
  • DANNY COLGATE (0.0%)
  • GEORGE TREBBLE (0.0%)
  • BRIAN TREBBLE (0.0%)
  • STEPHEN LANG (0.0%)
  • GAYNOR EDWARDS (0.0%)
  • WILLIAM WELLER (0.0%)
  • ALEXIS CATCHPOLE (0.0%)
  • DANIEL JOSEPH CATCHESIDES (0.0%)
  • SHEILA CATCHESIDES (0.0%)
  • DANIEL ROBERT CATCHESIDES (0.0%)
  • DEANNE CATCHESIDES (0.0%)
  • OLIVER FARMER (0.0%)
  • JACQUELINE ASH (0.0%)
  • MICHAEL ASH (0.0%)
  • CHRISTOPHER BULL (0.0%)
  • MICHAEL JOHN MISEROTTI (0.0%)
  • IGLI BULL (0.0%)
  • KEN BAYNTON (0.0%)
  • RUSSELL BARBER (0.0%)
  • DEBBIE HANCOCK (0.0%)
  • DERREN HANCOCK (0.0%)
  • AMY HANCOCK (0.0%)
  • JOEY HANCOCK (0.0%)
  • WILLIAM EDWARDS (0.0%)
  • DAVID LAKE (0.0%)
  • PHILLIP MAY (0.0%)
  • CAROL MCKEOWN (0.0%)
  • TIM CHANDLER (0.0%)
  • PHILIP MAY (0.0%)
  • BRIAN HENDERSON (0.0%)
  • STEVEN FRANCIS (0.0%)
  • TRACEY COPELAND (0.0%)
  • CHARLES THOMAS (0.0%)
  • MCKEOWN CAROL (0.0%)
  • EDDY EDMONSTONE (0.0%)
  • DAVID CROW (0.0%)
  • THE CHARTWELL CANCER TRUST (0.0%)
  • ALAN CREED (0.0%)
  • JEAN CREED (0.0%)
  • SUE MADDOX (0.0%)
  • DAVID MADDOX (0.0%)
  • CHRISTINE BROWN (0.0%)
  • MARK EDWARDS (0.0%)
  • LYNNE TREBBLE (0.0%)
  • STEVEN RICCIO (0.0%)
  • KEN LOCKWOOD (0.0%)
  • MARIAN MOLLOY (0.0%)
Total shares
118,370,354
Nominal value
£125,243.050
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 5,354,480 GBP £107,089.600
B ORDINARY 170,460 GBP £17,046.000
ORDINARY 110,745,414 GBP £1,107.450
Total 118,370,354

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE HILLIER A ORDINARY 150,000 0.13% 150,000 0.13%
BARBIE BUCHHOLZ A ORDINARY 50,000 0.04% 50,000 0.04%
BOXWRK LIMITED A ORDINARY 250,000 0.21% 250,000 0.21%
CAROL MCKEOWN A ORDINARY 25,000 0.02% 25,000 0.02%
CAROLE RABAIOTTI A ORDINARY 10,000 0.01% 10,000 0.01%
CHRISSE KENDALL-JONES A ORDINARY 62,500 0.05% 62,500 0.05%
CHRISTINE MISEROTTI A ORDINARY 100,000 0.08% 100,000 0.08%
CHRISTOPHER BULL A ORDINARY 50,000 0.04% 50,000 0.04%
CHRISTOPHER CATCHPOLE A ORDINARY 250,000 0.21% 250,000 0.21%
CHRISTOPHER MANTEL A ORDINARY 250,000 0.21% 250,000 0.21%
CLAIRE CATCHPOLE A ORDINARY 250,000 0.21% 250,000 0.21%
DANIEL JOSEPH CATCHESIDES A ORDINARY 50,000 0.04% 50,000 0.04%
DANIEL ROBERT CATCHESIDES A ORDINARY 50,000 0.04% 50,000 0.04%
DEANNE CATCHESIDES A ORDINARY 50,000 0.04% 50,000 0.04%
EDDIE EDMONSTONE A ORDINARY 125,000 0.11% 125,000 0.11%
FAY D'EATH A ORDINARY 500,000 0.42% 500,000 0.42%
HERKISIN DIALDAS A ORDINARY 200,000 0.17% 200,000 0.17%
IGLI BULL A ORDINARY 50,000 0.04% 50,000 0.04%
IOANNIS VAKIS A ORDINARY 125,000 0.11% 125,000 0.11%
JACQUELINE ASH A ORDINARY 50,000 0.04% 50,000 0.04%
JENNIFER BROWN A ORDINARY 888,490 0.75% 888,490 0.75%
JOHN BRENNAN A ORDINARY 100,000 0.08% 100,000 0.08%
JOHN SLADE A ORDINARY 88,490 0.07% 88,490 0.07%
K C INVESTMENTS LIMITED A ORDINARY 1,647,500 1.39% 1,647,500 1.39%
LYNNE TREBBLE A ORDINARY 6,250 0.01% 6,250 0.01%
MARIAN MOLLOY A ORDINARY 5,000 0.00% 5,000 0.00%
MELVYN CATCHPOLE A ORDINARY 200,000 0.17% 200,000 0.17%
MICHAEL ASH A ORDINARY 50,000 0.04% 50,000 0.04%
MICHAEL JOHN MISEROTTI A ORDINARY 50,000 0.04% 50,000 0.04%
OLIVER FARMER A ORDINARY 50,000 0.04% 50,000 0.04%
PANTHEON INTERNATIONAL ADVISORS LIMITED A ORDINARY 750,000 0.63% 750,000 0.63%
PHILIP MAY A ORDINARY 25,000 0.02% 25,000 0.02%
RAYMOND PAUL BACKHOUSE A ORDINARY 350,000 0.30% 350,000 0.30%
SEAN O'BRIEN A ORDINARY 200,000 0.17% 200,000 0.17%
SHEILA CATCHESIDES A ORDINARY 50,000 0.04% 50,000 0.04%
SPENCER MISEROTTI A ORDINARY 100,000 0.08% 100,000 0.08%
STEVEN RICCIO A ORDINARY 6,250 0.01% 6,250 0.01%
T C JONES A ORDINARY 125,000 0.11% 125,000 0.11%
TIM CHANDLER A ORDINARY 25,000 0.02% 25,000 0.02%
TREVOR NORRIS A ORDINARY 75,000 0.06% 75,000 0.06%
WILLIAM EDWARDS A ORDINARY 15,000 0.01% 15,000 0.01%
ANDREW NUNN B ORDINARY 85,230 0.07% 85,230 0.07%
TIRANA BLOOHN B ORDINARY 85,230 0.07% 85,230 0.07%
ALAN CREED ORDINARY 10,000 0.01% 10,000 0.01%
ALEXIS CATCHPOLE ORDINARY 50,000 0.04% 50,000 0.04%
AMY HANCOCK ORDINARY 35,000 0.03% 35,000 0.03%
BARBIE BUCHHOLZ ORDINARY 50,000 0.04% 50,000 0.04%
BERNARD PATTEN ORDINARY 135,000 0.11% 135,000 0.11%
BOXWRK ORDINARY 181,700 0.15% 181,700 0.15%
BRIAN HENDERSON ORDINARY 20,000 0.02% 20,000 0.02%
BRIAN TREBBLE ORDINARY 50,000 0.04% 50,000 0.04%
CAROLE RABAIOTTI ORDINARY 258,225 0.22% 258,225 0.22%
CERAMIC DRYING SYSTEMS LIMITED ORDINARY 400,000 0.34% 400,000 0.34%
CHARLES THOMAS ORDINARY 15,000 0.01% 15,000 0.01%
CHRISTINE BROWN ORDINARY 10,000 0.01% 10,000 0.01%
CHRISTINE MISEROTTI ORDINARY 50,000 0.04% 50,000 0.04%
CHRISTOPHER MANTEL ORDINARY 500,000 0.42% 500,000 0.42%
COLIN COPELAND ORDINARY 129,000 0.11% 129,000 0.11%
DANNY COLGATE ORDINARY 50,000 0.04% 50,000 0.04%
DAVID BAXTER ORDINARY 200,000 0.17% 200,000 0.17%
DAVID CROW ORDINARY 15,000 0.01% 15,000 0.01%
DAVID LAKE ORDINARY 28,572 0.02% 28,572 0.02%
DAVID MADDOX ORDINARY 10,000 0.01% 10,000 0.01%
DEBBIE HANCOCK ORDINARY 35,000 0.03% 35,000 0.03%
DERREN HANCOCK ORDINARY 35,000 0.03% 35,000 0.03%
EDDY EDMONSTONE ORDINARY 15,000 0.01% 15,000 0.01%
EXCEED (UK) LIMITED ORDINARY 500,000 0.42% 500,000 0.42%
GAYNOR EDWARDS ORDINARY 50,000 0.04% 50,000 0.04%
GEORGE TREBBLE ORDINARY 50,000 0.04% 50,000 0.04%
GERHARDUS VISAGIE ORDINARY 100,000 0.08% 100,000 0.08%
GORDON DICKIE ORDINARY 44,150,000 37.30% 44,150,000 37.30%
JEAN CREED ORDINARY 10,000 0.01% 10,000 0.01%
JELENA BARANOVA ORDINARY 44,150,000 37.30% 44,150,000 37.30%
JOEY HANCOCK ORDINARY 35,000 0.03% 35,000 0.03%
JOSEPH WILSON ORDINARY 100,000 0.08% 100,000 0.08%
K C INVESTMENTS LIMITED ORDINARY 15,628,673 13.20% 15,628,673 13.20%
KC INVESTMENTS ORDINARY 336,000 0.28% 336,000 0.28%
KEN BAYNTON ORDINARY 47,058 0.04% 47,058 0.04%
KEN LOCKWOOD ORDINARY 5,000 0.00% 5,000 0.00%
KENNETH SHAPLEY ORDINARY 730,000 0.62% 730,000 0.62%
LIONEL SIMMONDS ORDINARY 100,000 0.08% 100,000 0.08%
LORENZ LIMITED ORDINARY 280,000 0.24% 280,000 0.24%
M MISEROTTI ORDINARY 50,000 0.04% 50,000 0.04%
MARK EDWARDS ORDINARY 8,000 0.01% 8,000 0.01%
MCKEOWN CAROL ORDINARY 15,000 0.01% 15,000 0.01%
MELVYN CATCHPOLE ORDINARY 25,000 0.02% 25,000 0.02%
MOHAMMAD TABRIZI ORDINARY 190,000 0.16% 190,000 0.16%
PATRICIA CATCHPOLE ORDINARY 341,000 0.29% 341,000 0.29%
PHILLIP CATCHPOLE ORDINARY 320,000 0.27% 320,000 0.27%
PHILLIP HITCHCOX ORDINARY 70,586 0.06% 70,586 0.06%
PHILLIP MAY ORDINARY 25,000 0.02% 25,000 0.02%
ROBERT RABAIOTTI ORDINARY 100,000 0.08% 100,000 0.08%
RUSSELL BARBER ORDINARY 40,000 0.03% 40,000 0.03%
STEPHEN LANG ORDINARY 50,000 0.04% 50,000 0.04%
STEVEN FRANCIS ORDINARY 20,000 0.02% 20,000 0.02%
SUE MADDOX ORDINARY 10,000 0.01% 10,000 0.01%
T C JONES ORDINARY 20,000 0.02% 20,000 0.02%
THE CHARTWELL CANCER TRUST ORDINARY 15,000 0.01% 15,000 0.01%
TRACEY COPELAND ORDINARY 20,000 0.02% 20,000 0.02%
WILLIAM EDWARDS ORDINARY 15,000 0.01% 15,000 0.01%
WILLIAM TAYLOR ORDINARY 80,000 0.07% 80,000 0.07%
WILLIAM WELLER ORDINARY 50,000 0.04% 50,000 0.04%
YOUSSEF NASSAR ORDINARY 726,600 0.61% 726,600 0.61%
Total 118,370,354 100% 118,370,354 100%

Officers

1 June 2025
BN
30 November 2024
30 November 2024
30 November 2024
BA
9 October 2024
DG
8 August 2021
HI
HANSON, Ian
Director · Resigned
30 November 2024
SA
SLACK, Adrian Paul
Director · Resigned
1 March 2024
NG
NEVILLE, Gary Arthur
Director · Resigned
19 November 2022
CD
CLARKE, Dermot Joseph
Director · Resigned
19 November 2022
HM
HUGHES, Michael Alan, Professor
Director · Resigned
19 November 2022
NT
NORRIS, Trevor
Director · Resigned
19 November 2022
RR
RABAIOTTI, Robert Edmund
Secretary · Resigned
3 June 2021
DG
DICKIE, Gordon John
Director · Resigned
18 March 2021
RR
RABAIOTTI, Robert Edmund
Director · Resigned
18 March 2021

Persons with significant control

PS
Ms Jelena Baranova
Born May 1971
Ownership Of Shares 25 To 50 Percent
15 April 2022
PS
Mr Gordon John Dickie
Born March 1947
Significant Influence Or Control
1 January 2022

Funding

7 funding rounds
16 July 2025
A ORDINARY · 650,000 shares allotted
£13,000
1 June 2024
A ORDINARY · 1,450,000 shares allotted
£29,000
1 June 2023
A ORDINARY · 2,486,980 shares allotted
£49,740
20 March 2023
B ORDINARY · 9,860 shares allotted
£9,721,960
23 October 2022
B ORDINARY · 160,600 shares allotted
£16,060
1 November 2021
A ORDINARY, ORDINARY · 97,133,714 shares allotted
£15,964
15 October 2021
A ORDINARY · 2,500,000 shares allotted
£125,000,000,000
Total (7 rounds, 104,391,154 shares)
£125,009,845,723

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Gazette Filings Brought Up To Date
Gazette
14 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Accounts With Accounts Type Group
Accounts
27 January 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Capital Allotment Shares
Capital
1 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Group
Accounts
19 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2022 View
Change Person Director Company With Change Date
Officers
19 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2022 View
Capital Allotment Shares
Capital
23 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Change Person Secretary Company With Change Date
Officers
14 December 2021 View
Resolution
Resolution
8 November 2021 View
Accounts Balance Sheet
Accounts
8 November 2021 View
Auditors Statement
Auditors
8 November 2021 View
Auditors Report
Auditors
8 November 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 November 2021 View
Re Registration Memorandum Articles
Incorporation
8 November 2021 View
Reregistration Private To Public Company
Change Of Name
8 November 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2021 View
Incorporation Company
Incorporation
18 March 2021 View

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