Active
Company Information for NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
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Company Registration Number
02782480
Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED | |
Legal Registered Office | |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Other companies in E14 | |
Company Number | 02782480 | |
---|---|---|
Company ID Number | 02782480 | |
Date formed | 1993-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:36:10 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
LAWRENCE KIM |
||
MASAO OMURA |
||
CARLY WISHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL JEAN GILBERT GANTOIS |
Director | ||
MATTHEW SCOTT DONALDSON |
Director | ||
ALEXANDRE JEAN KEISSER |
Director | ||
ROGER DEREK SIMPSON |
Company Secretary | ||
CORINNE WYLAINE ONG |
Company Secretary | ||
MATTHEW SCOTT DONALDSON |
Director | ||
PIERRE JEAN BERNARD GUIOLLOT |
Director | ||
ANTHONY PATRICK CONCANNON |
Director | ||
GEERT HERMAN AUGUST PEETERS |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
PENELOPE LOUISE SMALL |
Director | ||
KENNETH WILLIAM TEASDALE |
Director | ||
DAVID JOHN WALTON |
Director | ||
PHILIP GOTSALL COX |
Director | ||
DAVID WHIPPLE CRANE |
Director | ||
EDWARD METCALFE |
Director | ||
STEPHEN RILEY |
Director | ||
ANDREW JOHN SWANSON |
Company Secretary | ||
GRAHAM AUSTIN BROWN |
Director | ||
ANDREW JOHN SWANSON |
Director | ||
MANOUCHEHR RAZNAHAN |
Director | ||
MAXWELL GLYN HERBERT |
Director | ||
ROBERT JOHN ROLLINSON |
Director | ||
CATHERINE MARY SPRINGETT |
Director | ||
MAXWELL GLYN HERBERT |
Company Secretary | ||
PHILIP JOHN CLARKE |
Director | ||
JEAN FRANCOIS HERMANS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL POWER AUSTRALIA FUNDING (2) | Director | 2015-01-23 | CURRENT | 2003-06-03 | Active | |
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-06-06 | Active | |
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
INTERNATIONAL POWER AUSTRALIA FUNDING (2) | Director | 2018-06-08 | CURRENT | 2003-06-03 | Active | |
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED | Director | 2018-06-08 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 STATEMENT OF CAPITAL AUD 295600002 | ||
DIRECTOR APPOINTED TOMAZ HENRIQUE GUADAGNIN | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
26/09/23 STATEMENT OF CAPITAL AUD 288580002 | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERIC CLAUX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED HENDRIK DE BUYSERIE | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
16/12/22 STATEMENT OF CAPITAL AUD 275807998 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HYLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SECRETARY'S DETAILS CHNAGED FOR LAWRENCE KIM on 2022-08-08 | ||
Director's details changed for Andrew Hyland on 2022-08-08 | ||
Director's details changed for Lawrence Kim on 2022-08-08 | ||
CH01 | Director's details changed for Andrew Hyland on 2022-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE KIM on 2022-08-08 | |
AP01 | DIRECTOR APPOINTED ANDREW HYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN MARIE LUC HONORAT | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED FREDERIC CLAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS MAGUIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Level 20 25 Canada Square London E14 5LQ | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-07-23 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL AUD 200823998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
SH01 | 18/12/20 STATEMENT OF CAPITAL AUD 188759998 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
SH01 | 26/09/19 STATEMENT OF CAPITAL AUD 103271998 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Paul Francis Maguire on 2019-03-19 | |
CH01 | Director's details changed for Paul Francis Maguire on 2019-03-19 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL AUD 64063998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
SH01 | 18/12/18 STATEMENT OF CAPITAL AUD 39831998 | |
AP01 | DIRECTOR APPOINTED AUGUSTIN MARIE LUC HONORAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY WISHART | |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 2 | |
PSC02 | Notification of International Power Ltd. as a person with significant control on 2018-09-14 | |
SH19 | Statement of capital on 2018-11-02 GBP 2 | |
SH01 | 14/09/18 STATEMENT OF CAPITAL AUD 1211863714 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAO OMURA | |
AP01 | DIRECTOR APPOINTED LAWRENCE KIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CARLY WISHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JEAN GILBERT GANTOIS | |
CH01 | Director's details changed for Mr Masao Omura on 2018-03-17 | |
AP01 | DIRECTOR APPOINTED MICHEL JEAN GILBERT GANTOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT DONALDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANES GREGORY / 01/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MATTHEW SCOTT DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KEISSER | |
AP03 | SECRETARY APPOINTED SARAH JANES GREGORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;AUD 605931857;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2;AUD 605931857 | |
AR01 | 22/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED LAWRENCE KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINNE ONG | |
AP01 | DIRECTOR APPOINTED MASAO OMURA | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;AUD 605931857;GBP 2 | |
AR01 | 22/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CORINNE WYLAINE ONG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SCOTT DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;AUD 605931857;GBP 2 | |
AR01 | 22/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCANNON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE JEAN KEISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCANNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 11/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT YORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/01/13 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
AR01 | 22/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
AR01 | 22/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | AUTH UNDER 175 20/01/2010 | |
RES01 | ADOPT ARTICLES 20/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK CONCANNON / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL | |
RES13 | SECTION 175 COMP ACT 06 23/06/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
SHARE MORTGAGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
FUTURE PROPERTY DEED OF CHARGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
DEED OF CHARGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
DEED OF PLEDGE OF SHARES | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
MORTGAGE OF LAND EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | ANZ CAPEL COURT LIMITED | |
PRESENT AND FUTURE PROPERTY DEED OF CHARGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
FUTURE PROPERTY DEED OF CHARGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
REAL PROPERTY MORTGAGE (VICTORIA AUSTRALIA) | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
SHARE MORTGAGE | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
SHARE MORTGAGE (BORROWER SHARES) | Satisfied | ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE") | |
SHARE MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | UBS PTY LIMITED | |
DEED OF CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | UBS PTY LIMITED | |
MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | UBS PTY LIMITED | |
DEED OF CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | MORWELL FINANCIAL SERVICES PTY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |