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Companies House/Newcastle/Company profile

IPD ENERGY LTD

Active
12144024·incorporated 2019-08-07

IPD ENERGY LTD is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144024; OpenRegistry canonical ID GB-12144024-ipd-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
EBENEZER HOUSE, RYECROFT, NEWCASTLE, ST5 2BE, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

IPD ENERGY LTD has 3 persons with significant control on file:

  • Mr Nigel Anthony Harper born 1967 resident in England, British national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aran Pablo Verling born 1966 resident in United Kingdom, Irish national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Campbell Potts born 1965 resident in United Kingdom, British national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Declan Gerard Sherry born 1970 resident in England, Irish national. Notified 2019-08-07. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aran Pablo Verling born 1966 resident in United Kingdom, Irish national. Notified 2022-09-01. Ceased 2024-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Colin Campbell Potts born 1965 resident in United Kingdom, British national. Notified 2022-09-01. Ceased 2024-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Michael Grant Robins born 1959 resident in Wales, Welsh national. Notified 2022-09-01. Ceased 2024-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Nigel Anthony Harper born 1967 resident in United Kingdom, British national. Notified 2022-09-01. Ceased 2024-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2024-03-01. Ceased 2024-12-31.

Previous names

IPD ENERGY LTD has previously traded as:

  • UK RESEARCH GROUP LIMITED (until 2024-02-23)

Similar UK companies

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