CompanyTrack
I

IP KARUGAMO HOLDINGS (UK) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
I

IP KARUGAMO HOLDINGS (UK) LIMITED

Activities of head offices

Founded 2 May 2014 Active London, England 0 employees
Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 2 May 2025
Net assets £1087.27M £108.97M 2023 year on year
Total assets £1129.17M £115.35M 2023 year on year
Total Liabilities £41.90M £6.38M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover IP KARUGAMO HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1087.27M

Increased by £108.97M (+11%)

Total Liabilities

£41.90M

Increased by £6.38M (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Carlos Eduardo Da Silva ArenasDirectorPortugueseEngland4415 Jul 2024Active
Miya-claire PaolucciDirectorFrenchEngland471 Apr 2024Active
Neil AndersonSecretaryUnknownUnknown6 Aug 2021Active

Shareholders

Shareholders (1)

Engie Energy Management Sa
100.0%
1,0009 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Engie Energy Management Sa

Belgium

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

International Power Consolidated Holdings Limited

Ceased 7 Feb 2024

Ceased

Group Structure

Group Structure

ENGIE ENERGY MANAGEMENT SA belgium
IP KARUGAMO HOLDINGS (UK) LIMITED Current Company
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAPEL GRANGE SOLAR ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENGIE RENEWABLES HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENGIE SUPPLY HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENGIE UK MARKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENGIE UK WIND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FHH NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
HAYABUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INTERNATIONAL POWER FUEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IPM ENERGY LIMITED united kingdom shares 75 to 100 percent
IPM HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
RUGELEY POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
1 Oct 2025OfficersTermination of Simon Huw Bateman as director on 2025-10-01View(1 page)
19 Aug 2025Persons With Significant ControlChange to Engie Energy Management Sa as a person with significant control on 2025-08-08View(2 pages)
7 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Officers

Termination of Simon Huw Bateman as director on 2025-10-01

19 Aug 2025 Persons With Significant Control

Change to Engie Energy Management Sa as a person with significant control on 2025-08-08

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Termination of Simon Huw Bateman as director on 2025-10-01

4 months ago on 1 Oct 2025

Change to Engie Energy Management Sa as a person with significant control on 2025-08-08

6 months ago on 19 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 May 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 2 May 2025