NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED - LONDON


Overview

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED was incorporated 26 years ago on 22/01/1993 and has the registered number: 02782480. The accounts status is FULL and accounts are next due on 30/09/2019.

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

LEVEL 20
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUGUSTIN MARIE LUC HONORAT Jul 1977 French Director 2018-12-07 CURRENT
LAWRENCE KIM Oct 1978 Australian Director 2018-09-14 CURRENT
PAUL FRANCIS MAGUIRE Apr 1965 Australian Director 2018-09-14 CURRENT
LAWRENCE KIM Secretary 2015-01-23 CURRENT
SARAH JANES GREGORY Secretary 2017-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-02-08 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-12-15 UNTIL 2000-10-13 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Director 1993-02-08 UNTIL 1994-12-31 RESIGNED
ANTHONY PATRICK CONCANNON Dec 1963 British Director 2003-08-15 UNTIL 2014-01-27 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-10-13 UNTIL 2004-12-06 RESIGNED
DAVID WHIPPLE CRANE Jan 1959 American Director 2000-10-13 UNTIL 2003-11-30 RESIGNED
MR MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2017-07-01 UNTIL 2018-02-14 RESIGNED
MR MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2014-10-31 UNTIL 2015-01-23 RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-14 UNTIL 2014-10-31 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Director 1994-12-31 UNTIL 1999-10-14 RESIGNED
MR ALEXANDRE JEAN KEISSER Mar 1970 French Director 2014-01-27 UNTIL 2017-07-01 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 1999-10-14 UNTIL 2003-08-15 RESIGNED
MICHEL JEAN GILBERT GANTOIS Dec 1967 Belgian Director 2018-02-14 UNTIL 2018-06-08 RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-14 RESIGNED
MR GRAEME ROBERT YORK Jan 1961 Australian Director 2013-07-03 UNTIL 2014-10-31 RESIGNED
CARLY WISHART May 1976 Australian Director 2018-06-08 UNTIL 2018-12-07 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2004-12-06 UNTIL 2012-05-15 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 1996-07-26 UNTIL 1998-12-02 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1993-02-08 UNTIL 2000-10-13 RESIGNED
MR MASAO OMURA Mar 1959 Japanese Director 2015-01-23 UNTIL 2018-09-14 RESIGNED
KENNETH WILLIAM TEASDALE Jul 1952 British Director 2005-11-03 UNTIL 2006-04-04 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-02-08 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1996-07-26 UNTIL 2000-10-13 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2017-05-31 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
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary 1994-01-19 UNTIL 1996-07-26 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

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