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 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
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 |