Ipc New World Energy Park Southwest Limited

16489791

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105 BENTINCK HOUSE, LONDON, SW1P 2BF

Incorporated 02/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 15/06/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Richard Stephen Earl

secretary · Since 02/06/2025

Also on 1 other board

Mr Peter Richard Stephen Earl

director · Since 02/06/2025

CORPORATE CEO

ENGLISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Charles Cartisser

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 22

Mr Jacob Knight

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Miss Susan Angela Laker

director · Since 17/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 36 other boards

Persons with Significant Control

Stonehill Energy Holdings Sarl

25–50% shares

25–50% votes

10 Rue Beaumonth, L-1219, Luxembourg City

Reg: B289856 · Luxembourg · Private Limited Company

Notified 17/07/2025

Ipc New World Energy :Limited

25–50% shares

25–50% votes

15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Reg: 15192792 · England And Wales · Private Limited Company

Notified 17/07/2025

Former PSCs

Peter Richard Stephen Earl

Ceased 17/07/2025