CompanyTrack
I

IPM PEACOCK LIMITED

Active London

Non-trading company

0 employees
Non-trading company
I

IPM PEACOCK LIMITED

Non-trading company

Founded 22 Sept 2015 Active London, England 0 employees
Non-trading company
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £502.28M £32.43M 2024 year on year
Total assets £504.12M £32.36M 2024 year on year
Total Liabilities £1.84M £73.17K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover IPM PEACOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£502.28M

Increased by £32.43M (+7%)

Total Liabilities

£1.84M

Decreased by £73.17k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £21.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20171$21.06m$21.06m

Officers

Officers

4 active 15 resigned
Status
Carlos Eduardo Da Silva ArenasDirectorPortugueseEngland4415 Jul 2024Active
Hiroki OhnoDirectorJapaneseJapan4022 Aug 2024Active
Miya-claire PaolucciDirectorFrenchEngland471 Apr 2024Active
Neil AndersonSecretaryUnknownUnknown6 Aug 2021Active

Shareholders

Shareholders (2)

Normanclose 2 Llp
100.0%
525 Sept 2017
Impala Kookaburra Limited
0.0%
025 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Normanclose 2 Llp

United Kingdom

Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Impala Kookaburra Limited

Ceased 3 Mar 2017

Ceased

Group Structure

Group Structure

NORMANCLOSE 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
NORMANGLADE 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
IPM EAGLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MITSUI POWER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (IMPALA) united kingdom shares 75 to 100 percent
ENGIE UK LIMITED united kingdom shares 75 to 100 percent
MITSUI & CO. LTD. japan
ENGIE S.A. france
IPM PEACOCK LIMITED Current Company
IPM ENERGY COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-21 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
18 Aug 2025Persons With Significant ControlChange to Normanclose 2 Llp as a person with significant control on 2025-08-08View(2 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Persons With Significant Control

Change to Normanclose 2 Llp as a person with significant control on 2025-08-08

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-21 with no updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Change to Normanclose 2 Llp as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025