INTERNATIONAL POWER AUSTRALIA FUNDING (2) - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL POWER AUSTRALIA FUNDING (2) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL POWER AUSTRALIA FUNDING (2) was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785583. The accounts status is FULL.

INTERNATIONAL POWER AUSTRALIA FUNDING (2) - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE GREGORY Secretary 2017-06-01 CURRENT
AUGUSTIN MARIE LUC HONORAT Jul 1977 French Director 2018-12-07 CURRENT
MR MASAO OMURA Mar 1959 Japanese Director 2015-01-23 CURRENT
LAWRENCE KIM Secretary 2015-01-23 CURRENT
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2004-12-06 UNTIL 2012-05-15 RESIGNED
MICHEL JEAN GILBERT GANTOIS Dec 1967 Belgian Director 2018-02-14 UNTIL 2018-06-08 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2003-06-03 UNTIL 2011-02-03 RESIGNED
MRS CORINNE WYLAINE ONG Secretary 2014-10-31 UNTIL 2015-01-23 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2017-05-31 RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-14 RESIGNED
KENNITH JOHN OAKLEY Jul 1962 British Director 2003-06-03 UNTIL 2007-12-21 RESIGNED
MR ALEXANDRE JEAN KEISSER Mar 1970 French Director 2014-10-31 UNTIL 2017-07-01 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2003-09-04 UNTIL 2011-02-03 RESIGNED
PENELOPE LOUISE SMALL May 1966 British Director 2003-09-04 UNTIL 2014-10-31 RESIGNED
DAVID WHIPPLE CRANE Jan 1959 American Director 2003-06-03 UNTIL 2003-11-30 RESIGNED
CARLY WISHART May 1976 Australian Director 2018-06-08 UNTIL 2018-12-07 RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-14 UNTIL 2014-10-31 RESIGNED
MR GRAEME ROBERT YORK Jan 1961 Australian Director 2013-07-03 UNTIL 2014-10-31 RESIGNED
MR MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2017-07-01 UNTIL 2018-02-14 RESIGNED
MR PETER GEORGE BARLOW Nov 1953 British Director 2003-06-03 UNTIL 2009-06-22 RESIGNED
ANTHONY PATRICK CONCANNON Dec 1963 British Director 2003-06-03 UNTIL 2014-01-31 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2003-06-03 UNTIL 2004-12-06 RESIGNED
MR MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2014-10-31 UNTIL 2015-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intenrational Power Australia Holdings (1) Limitd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL POWER LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
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INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NATIONAL POWER INTERNATIONAL HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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RUGELEY POWER GENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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INTERNATIONAL POWER HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER (SHUWEIHAT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER FINANCE LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
INTERNATIONAL POWER AUSTRALIA FINANCE LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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EUROPEAN POWER HOLDINGS B.V. NETHERLANDS Dissolved... FULL None Supplied
AUSTRALIAN POWER INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied
INTERNATIONAL POWER (JERSEY) LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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