NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782480. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782480. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE KIM | Secretary | 2015-01-23 | CURRENT | ||
HENDRIK DE BUYSERIE | Nov 1970 | Belgian | Director | 2022-11-14 | CURRENT |
LAWRENCE KIM | Oct 1978 | Australian | Director | 2018-09-14 | CURRENT |
CARLY WISHART | May 1976 | Australian | Director | 2018-06-08 UNTIL 2018-12-07 | RESIGNED |
MR GRAEME ROBERT YORK | Jan 1961 | Australian | Director | 2013-07-03 UNTIL 2014-10-31 | RESIGNED |
PAUL FRANCIS MAGUIRE | Apr 1965 | Australian | Director | 2018-09-14 UNTIL 2021-09-30 | RESIGNED |
KENNETH WILLIAM TEASDALE | Jul 1952 | British | Director | 2005-11-03 UNTIL 2006-04-04 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1993-02-08 UNTIL 2000-10-13 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 1996-07-26 UNTIL 1998-12-02 | RESIGNED |
DAVID JOHN WALTON | May 1959 | British | Director | 2003-08-15 UNTIL 2005-11-03 | RESIGNED |
ROBERT JOHN ROLLINSON | Aug 1947 | Australian | Director | 1996-08-16 UNTIL 1999-10-06 | RESIGNED |
STEPHEN RILEY | Aug 1961 | British | Director | 2000-03-27 UNTIL 2003-08-15 | RESIGNED |
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | 1999-10-14 UNTIL 1999-12-15 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2002-10-07 UNTIL 2011-02-03 | RESIGNED |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2003-09-04 UNTIL 2009-11-05 | RESIGNED |
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
MR MASAO OMURA | Mar 1959 | Japanese | Director | 2015-01-23 UNTIL 2018-09-14 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2000-10-13 UNTIL 2011-02-03 | RESIGNED |
MRS CORINNE WYLAINE ONG | Secretary | 2014-10-31 UNTIL 2015-01-23 | RESIGNED | ||
MR JEAN FRANCOIS HERMANS | Secretary | 1993-02-08 UNTIL 1994-01-19 | RESIGNED | ||
SARAH JANES GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | 1994-01-19 UNTIL 1996-07-26 | RESIGNED |
DAVID WHIPPLE CRANE | Jan 1959 | American | Director | 2000-10-13 UNTIL 2003-11-30 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1996-07-26 UNTIL 2000-10-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-22 UNTIL 1993-02-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-22 UNTIL 1993-02-08 | RESIGNED | ||
AUGUSTIN MARIE LUC HONORAT | Jul 1977 | French | Director | 2018-12-07 UNTIL 2022-05-24 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2014-10-31 | RESIGNED |
MICHEL JEAN GILBERT GANTOIS | Dec 1967 | Belgian | Director | 2018-02-14 UNTIL 2018-06-08 | RESIGNED |
MR MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2014-10-31 UNTIL 2015-01-23 | RESIGNED |
MR MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2017-07-01 UNTIL 2018-02-14 | RESIGNED |
ANDREW HYLAND | Sep 1976 | Australian | Director | 2022-05-24 UNTIL 2022-11-14 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-12-06 UNTIL 2012-05-15 | RESIGNED |
ANTHONY PATRICK CONCANNON | Dec 1963 | British | Director | 2003-08-15 UNTIL 2014-01-27 | RESIGNED |
FREDERIC CLAUX | Oct 1963 | French | Director | 2021-10-01 UNTIL 2023-12-01 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 1993-02-08 UNTIL 1994-12-31 | RESIGNED |
MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1999-12-15 UNTIL 2000-10-13 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2000-10-13 UNTIL 2004-12-06 | RESIGNED |
MR ALEXANDRE JEAN KEISSER | Mar 1970 | French | Director | 2014-01-27 UNTIL 2017-07-01 | RESIGNED |
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Director | 1994-12-31 UNTIL 1999-10-14 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 1999-10-14 UNTIL 2003-08-15 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Power Ltd. | 2018-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Power Ltd. | 2016-04-06 | London | Significant influence or control |