I M POWER PLC
ActiveCompany 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
Company history
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
Financial snapshot
| 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%)
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
Persons with significant control
Funding
7 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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