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IP MAESTRALE (MEI 1-14-1)(UK) ...
Company number: 05953636
Company Name:

IP MAESTRALE (MEI 1-14-1)(UK) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 03/10/10 / 3 pages filed 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09 / 14 pages filed 		£ 4.99
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  Director's Change of Particulars / CLIVE JOHN WARDEN / 01/10/2009 / 2 pages filed 		£ 1.99
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Click to see all 41 documents available...
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Directors:

Mr S.D. Pinnell

 appointed 31 Aug 2007
also director of:
CRIMP WIND POWER LIMITED 05141484
DEESIDE POWER LIMITED FC028118
FHH NO.1 LIMITED 04984508
FHH NO.2 LIMITED 04984510
FIRST HYDRO COMPANY 02444277
FIRST HYDRO FINANCE PLC 03085928
FIRST HYDRO HOLDINGS COMPANY 03140052
INDIAN QUEENS OPERATIONS LIMITED 03199510
INDIAN QUEENS POWER LIMITED 02928100
INTERNATIONAL POWER IQ LIMITED 05889069
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED 05557194
INTERNATIONAL POWER RETAIL (UK) LIMITED 05804005
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED 06346398
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 05953649
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED 05953645
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED 05953633
IP MAESTRALE FINANCE LIMITED FC028454
IP MAESTRALE INVESTMENTS LIMITED FC027766
IPM EAGLE SERVICES LIMITED 02703635
IPM ENERGY COMPANY (UK) LIMITED 02500718
IPM ENERGY LIMITED 02704476
IPM ENERGY RETAIL LIMITED 06054816
IPM HYDRO (UK) LIMITED 03123340
IPM MARKETING AND SERVICES LIMITED 03749201
IPM OPERATIONS AND MAINTENANCE LIMITED 03139053
RAPID ENERGY LIMITED 03039628
RUGELEY POWER GENERATION LIMITED 03300792
RUGELEY POWER LIMITED 04212554
SALTEND COGENERATION COMPANY LIMITED 03274929
SALTEND OPERATIONS COMPANY LIMITED 04241615

Mr C.J. Warden

 appointed 31 Aug 2007
also director of:
CRIMP WIND POWER LIMITED 05141484
INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED 06350049
INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED 06350052
INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED 06350028
INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED 06350020
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED 05557194
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED 06367371
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED 06350048
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 05953649
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED 05953645
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED 05953633
IP MAESTRALE INVESTMENTS LIMITED FC027766
IPM (DERWENT SERVICES) LIMITED 05526570
TIDAL GENERATION LIMITED 05338761
Industry:

AUXILIARY FINANCIAL INTERMEDIATION SIC: 6713

Category:
Private Limited with Share Capital
Incorporated:
03 Oct 2006
Registered Office:

SENATOR HOUSE, 85 QUEEN VICTORIA STREET

,

LONDON

,

EC4V 4DP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
IP MAESTRALE INVESTMENTS LIMITED  FC027766  Parent
Pecking Order:
UK Wide:76,387  Industry:82  Postal Area:288 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY SC090312 Leading
5 ANZ BANK (EUROPE) LIMITED 02125187 Leading
83 MIDOCEAN UK ADVISOR, LLP OC303741 Trailing
84 AEA INVESTORS MANAGEMENT (UK) LTD 03760365 Trailing
85 DEBT FREE DIRECT LIMITED 04160038 Trailing
87 HANSA CAPITAL PARTNERS LLP OC309528 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027 Leading
3 VINTRY HOLDINGS (UK) LIMITED 04570806 Leading
4 THE ONE ACCOUNT LIMITED 03414708 Leading
9 ENSKILDA FUTURES LIMITED 01848361 Leading
14 ICAP EUROPE LIMITED 00170463 Leading
86 IMAS CORPORATE ADVISORS LIMITED 02310921 Trailing
99 OCEAN EQUITIES LIMITED 03994976 Trailing
105 M M & K LIMITED 01983794 Trailing
108 GARRISON INVESTMENT ANALYSIS LIMITED 01880462 Trailing
111 SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. 06275682 Trailing
129 LONGVIEW PARTNERS LIMITED 04170481 Trailing
204 DOUBLE EIGHT LTD. 03564197 Trailing
929 IP MAESTRALE (MEG 1-4-2)(UK) LIMITED 05953645 Trailing
968 IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 05953649 Trailing
Last Updated:
10 Oct 2011 Refresh

UK Companies A-Z: Ip Page 19

Company number: 05953636
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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29 Oct 2010
AR01
View Sample
Annual Return (Director's details) 03/10/10 / 3 pages filed
£ 1.99
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06 Jul 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09 / 14 pages filed
£ 4.99
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29 Oct 2009
CH01
View Sample
Director's Change of Particulars / CLIVE JOHN WARDEN / 01/10/2009 / 2 pages filed
£ 1.99
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29 Oct 2009
CH01
View Sample
Director's Change of Particulars / MR SIMON DAVID PINNELL / 01/10/2009 / 2 pages filed
£ 1.99
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26 Oct 2009
AR01
View Sample
Annual Return (Director's details) 03/10/09 / 5 pages filed
£ 1.99
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23 Oct 2009
CH03
Secretary's Change of Particulars / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 / 1 page
£ 1.99
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06 Jul 2009
RES13
SECTION 175 QUOTED 24/04/2009 / 2 pages filed
£ 1.99
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03 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08 / 14 pages filed
£ 1.99
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03 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/07 / 14 pages filed
£ 1.99
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30 Oct 2008
363a
Annual Return (Director's details) made up to 03/10/08 / 3 pages filed
£ 1.99
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14 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1 / 2 pages filed
£ 1.99
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18 Mar 2008
395
Details of a Mortgage or Charge / CHARGE NO: 2 / 37 pages filed
£ 1.99
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28 Feb 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION / 20 pages filed
£ 1.99
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21 Feb 2008
88(2)R
AD 01/02/08 / 2 pages filed
£ 1.99
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25 Jan 2008
363a
Annual Return (Director's details) made up to 03/10/07 / 5 pages filed
£ 1.99
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25 Sep 2007
288a
New Secretary Appointed / 2 pages filed
£ 1.99
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25 Sep 2007
288a
New Director Appointed / 3 pages filed
£ 1.99
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25 Sep 2007
288a
New Director Appointed / 3 pages filed
£ 1.99
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25 Sep 2007
288b
Secretary Resigned / 1 page
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25 Sep 2007
288b
Director Resigned / 1 page
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25 Sep 2007
288b
Director Resigned / 1 page
£ 1.99
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25 Sep 2007
288b
Director Resigned / 1 page
£ 1.99
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24 Sep 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION / 11 pages filed
£ 1.99
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17 Sep 2007
CERTNM
Company Name Changed / 2 pages filed
£ 1.99
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14 Sep 2007
287
Registered Office changed on 14/09/07 / 1 page
£ 1.99
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30 Aug 2007
225
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 / 1 page
£ 1.99
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30 Aug 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06 / 9 pages filed
£ 1.99
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09 Mar 2007
ELRES
S366A DISP HOLDING AGM 22/02/07 / 1 page
£ 1.99
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20 Dec 2006
395
Details of a Mortgage or Charge / 22 pages filed
£ 1.99
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14 Dec 2006
288a
New Director Appointed / 5 pages filed
£ 1.99
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14 Dec 2006
288a
New Secretary Appointed / 2 pages filed
£ 1.99
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08 Dec 2006
288a
New Director Appointed / 3 pages filed
£ 1.99
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08 Dec 2006
288a
New Director Appointed / 3 pages filed
£ 1.99
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07 Dec 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES / 12 pages filed
£ 1.99
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04 Dec 2006
225
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 / 1 page
£ 1.99
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04 Dec 2006
287
Registered Office changed on 04/12/06 / 1 page
£ 1.99
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04 Dec 2006
288b
Director Resigned / 1 page
£ 1.99
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04 Dec 2006
288b
Secretary Resigned;Director Resigned / 1 page
£ 1.99
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27 Nov 2006
CERTNM
Company Name Changed / 2 pages filed
£ 1.99
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03 Oct 2006
NEWINC
Company Incorporation documents / 17 pages filed
£ 1.99
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Company number: 05953636
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.D. Pinnell  Simon Pinnell
Director  IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
31 Aug 2007
BritishBritish
Mr R.D. Simpson  Roger Simpson
Company Secretary  IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
03 Feb 2011
Mr C.J. Warden  Clive Warden
Director  IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
31 Aug 2007
BritishBritish

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