PELICAN POINT POWER LIMITED - LONDON


Company Profile Company Filings

Overview

PELICAN POINT POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELICAN POINT POWER LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904282. The accounts status is FULL and accounts are next due on 30/09/2024.

PELICAN POINT POWER 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 31/12/2022 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
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE KIM Secretary 2015-01-30 CURRENT
HENDRIK DE BUYSERIE Nov 1970 Belgian Director 2022-11-14 CURRENT
HIDESHI SAHARA Jul 1964 Japanese Director 2021-03-18 UNTIL 2023-12-01 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-02-01 UNTIL 2000-10-13 RESIGNED
ROBERT JOHN ROLLINSON Aug 1947 Australian Director 1999-02-01 UNTIL 1999-10-06 RESIGNED
MR EDWARD ALUN ROBERTS Jan 1945 British Director 1994-03-03 UNTIL 1995-09-18 RESIGNED
STEPHEN RILEY Aug 1961 British Director 2000-03-27 UNTIL 2003-08-15 RESIGNED
KEVIN HUGH TAYLOR Jan 1968 British Director 2009-02-11 UNTIL 2012-08-07 RESIGNED
MANOUCHEHR RAZNAHAN Nov 1945 British Director 1999-10-14 UNTIL 1999-12-15 RESIGNED
STEPHEN CHARLES ORR Aug 1952 Australian Director 2009-02-11 UNTIL 2013-12-19 RESIGNED
MR MASAO OMURA Mar 1959 Japanese Director 2013-12-19 UNTIL 2020-12-31 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 1998-05-26 UNTIL 1999-02-01 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 1999-10-14 UNTIL 2003-08-15 RESIGNED
PAUL FRANCIS MAGUIRE Apr 1965 Australian Director 2008-02-22 UNTIL 2011-05-05 RESIGNED
PHILIPPE LANGLET Sep 1960 French Director 2011-10-25 UNTIL 2013-12-19 RESIGNED
MR THOMAS ELFED REES Jan 1937 Welsh Director 1995-09-18 UNTIL 1996-05-08 RESIGNED
AFSHAN AHMED Aug 1960 British Secretary 1998-04-20 UNTIL 1999-02-01 RESIGNED
JULIE ATANASOVSKA Secretary 2008-09-17 UNTIL 2009-11-10 RESIGNED
SARAH JANE GREGORY Secretary 2017-06-01 UNTIL 2021-07-23 RESIGNED
WAYNE GREGORY KEVERN Australian Secretary 2007-11-27 UNTIL 2019-11-15 RESIGNED
STEPHANIE JANE NEWTON Jan 1959 British Secretary 1994-03-03 UNTIL 1997-01-08 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 1997-01-08 UNTIL 1998-04-20 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2000-10-13 UNTIL 2011-02-03 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-08-12 UNTIL 2017-05-31 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-02-01 UNTIL 2000-10-13 RESIGNED
CORINNE WYLAINE ONG Secretary 2005-12-01 UNTIL 2015-01-30 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2005-01-06 UNTIL 2005-12-16 RESIGNED
ANDREW HYLAND Sep 1976 Australian Director 2022-05-24 UNTIL 2022-11-14 RESIGNED
MR KENNETH JOHN HOWARD Jun 1946 British Director 1994-03-03 UNTIL 1996-03-13 RESIGNED
AUGUSTIN MARIE LUC HONORAT Jul 1977 French Director 2018-12-07 UNTIL 2022-05-24 RESIGNED
CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 1996-06-28 UNTIL 1996-10-10 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 1997-01-08 UNTIL 1998-03-31 RESIGNED
MICHEL JEAN GILBERT GANTOIS Dec 1967 Belgian Director 2018-02-14 UNTIL 2018-06-08 RESIGNED
JOHN ALEXANDER GACA Nov 1948 British Director 1997-04-30 UNTIL 1998-05-26 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director 1997-01-08 UNTIL 1997-04-30 RESIGNED
MR MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2017-07-01 UNTIL 2018-02-14 RESIGNED
DAVID WHIPPLE CRANE Jan 1959 American Director 2000-10-13 UNTIL 2003-11-30 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-10-13 UNTIL 2004-09-15 RESIGNED
CARLY WISHART May 1976 Australian Director 2018-06-08 UNTIL 2018-12-07 RESIGNED
ANTHONY PATRICK CONCANNON Dec 1963 British Director 2003-08-15 UNTIL 2013-08-07 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-12-15 UNTIL 2000-10-13 RESIGNED
BRIAN BARKER Sep 1946 British Director 2002-08-13 UNTIL 2013-12-19 RESIGNED
DEBASIS BAKSI Apr 1957 Australian Director 2012-08-16 UNTIL 2013-12-19 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Director 1996-03-13 UNTIL 1996-06-28 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1996-10-10 UNTIL 1997-01-08 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Director 1999-02-01 UNTIL 1999-10-14 RESIGNED
LAWRENCE KIM Oct 1978 Australian Director 2022-11-14 UNTIL 2023-02-20 RESIGNED
DAVID JOHN WALTON May 1959 British Director 2003-08-15 UNTIL 2008-02-22 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1996-06-28 UNTIL 1997-01-08 RESIGNED
MR ALEXANDRE JEAN KEISSER Mar 1970 French Director 2013-08-14 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Power Ltd. 2018-09-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
International Power Australia Funding (2) 2016-04-06 - 2018-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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