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IP MAESTRALE (MEG 1-4-2)(UK) L...
Company number: 05953645
Company Name:

IP MAESTRALE (MEG 1-4-2)(UK) LIMITED

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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  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Director Appointed MICHAEL STUART BAKER		 £ 1.99
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  Secretary Appointed ROGER DEREK SIMPSON		 £ 1.99
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Click to see all 44 documents available...
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Directors:

Mr M.S. Baker

 appointed 14 Mar 2011
also director of:
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 05953649

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 (MEI 1-14-1)(UK) LIMITED 05953636
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 (MEI 1-14-1)(UK) LIMITED 05953636
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:790,339  Industry:929  Postal Area:1,049 
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
930 FIRST CALL FINANCIAL SOLUTIONS LIMITED 05326922 Trailing
931 DAFFERNS FINANCIAL SERVICES LIMITED 05646329 Trailing
932 PROFESSIONAL FINANCIAL MORTGAGES LIMITED 05378445 Trailing
933 HEADWAY INDEPENDENT LIMITED 04869762 Trailing
934 ROBERT BUTLER (UK) LIMITED 05395975 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
82 IP MAESTRALE (MEI 1-14-1)(UK) LIMITED 05953636 Leading
129 LONGVIEW PARTNERS LIMITED 04170481 Leading
204 DOUBLE EIGHT LTD. 03564197 Leading
941 UNITED ALPE-ADRIA LIMITED 05581072 Trailing
944 MAJORPOINT LIMITED 05640411 Trailing
968 IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 05953649 Trailing
969 VANGUARD WEALTH STRATEGIES LTD 06238838 Trailing
990 ARCA WEALTH LIMITED 06186216 Trailing
Last Updated:
24 Oct 2011 Refresh

UK Companies A-Z: Ip Page 19

Company number: 05953645
ADDED
TYPE
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15 Feb 2012
REPORT
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15 Mar 2011
AP01
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Director Appointed MICHAEL STUART BAKER
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23 Feb 2011
AP03
Secretary Appointed ROGER DEREK SIMPSON
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23 Feb 2011
TM02
Secretary Resigned ANDREW RAMSAY
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29 Oct 2010
AR01
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Annual Return (Director's details) 03/10/10
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14 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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26 Oct 2009
AR01
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Annual Return (Director's details) 03/10/09
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23 Oct 2009
CH01
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Director's Change of Particulars / CLIVE JOHN WARDEN / 01/10/2009
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23 Oct 2009
CH01
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Director's Change of Particulars / MR SIMON DAVID PINNELL / 01/10/2009
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23 Oct 2009
CH03
Secretary's Change of Particulars / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
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15 Jul 2009
RES13
SECTION 175 QUOTED 30/06/2009
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03 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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03 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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30 Oct 2008
363a
Annual Return (Director's details) made up to 03/10/08
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14 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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18 Mar 2008
395
Details of a Mortgage or Charge / CHARGE NO: 2
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28 Feb 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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21 Feb 2008
88(2)R
AD 01/02/08
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12 Feb 2008
363a
Annual Return (Director's details) made up to 03/10/07
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26 Sep 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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25 Sep 2007
288a
New Secretary Appointed
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25 Sep 2007
288a
New Director Appointed
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25 Sep 2007
288a
New Director Appointed
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25 Sep 2007
288b
Secretary Resigned
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25 Sep 2007
288b
Director Resigned
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25 Sep 2007
288b
Director Resigned
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25 Sep 2007
288b
Director Resigned
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17 Sep 2007
CERTNM
Company Name Changed
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14 Sep 2007
287
Registered Office changed on 14/09/07
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30 Aug 2007
225
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
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30 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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20 Dec 2006
395
Details of a Mortgage or Charge
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14 Dec 2006
288a
New Director Appointed
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14 Dec 2006
288a
New Secretary Appointed
£ 1.99
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08 Dec 2006
288a
New Director Appointed
£ 1.99
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08 Dec 2006
288a
New Director Appointed
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07 Dec 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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04 Dec 2006
225
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
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04 Dec 2006
287
Registered Office changed on 04/12/06
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04 Dec 2006
288b
Director Resigned
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04 Dec 2006
288b
Secretary Resigned;Director Resigned
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27 Nov 2006
CERTNM
Company Name Changed
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03 Oct 2006
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05953645
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.S. Baker  Michael Baker
Director  IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
14 Mar 2011
BritishBritish
Mr S.D. Pinnell  Simon Pinnell
Director  IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
31 Aug 2007
BritishBritish
Mr R.D. Simpson  Roger Simpson
Company Secretary  IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
03 Feb 2011
Mr C.J. Warden  Clive Warden
Director  IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
31 Aug 2007
BritishBritish

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