OpenRegistry

INTERNATIONAL POWER AND MARINE LTD

Active
11039860·incorporated 2017-10-31

INTERNATIONAL POWER AND MARINE LTD is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11039860; OpenRegistry canonical ID GB-11039860-international-power-and-marine-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 5,821 active companies registered in Burton-On-Trent (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
ASCENSION HOUSE GROUND FLOOR, CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, DE14 2WW, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERNATIONAL POWER AND MARINE LTD has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Richard John Frearson born 1952 resident in England, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Randall Thomas Smith born 1986 resident in England, British national. Notified 2017-10-31. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Frearson born 1952 resident in England, British national. Notified 2021-03-31. Ceased 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • International Power And Marine Holdings Ltd (England reg. 15011075). Notified 2023-12-05. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • International Power And Marine Group Limited (England reg. 04323165). Notified 2023-07-17. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Power Consulting (Midlands) Limited (England reg. 04323165). Notified 2020-03-05. Ceased 2021-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

INTERNATIONAL POWER AND MARINE LTD has previously traded as:

  • INDUSTRIAL POWER AND MARINE LTD (until 2025-07-07)
  • IMPERIUM ENGINEERING SERVICES LTD (until 2018-11-06)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Burton-On-Trent: