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Company Information for

AUSTRALIAN POWER PARTNERS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC023706
Converted/Closed
Converted / Closed

Company Overview

About Australian Power Partners B.v.
AUSTRALIAN POWER PARTNERS B.V. was founded on 1998-02-03 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Australian Power Partners B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUSTRALIAN POWER PARTNERS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC023706
Company ID Number FC023706
Date formed 1998-02-03
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-02 11:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALIAN POWER PARTNERS B.V.
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Company Officers of AUSTRALIAN POWER PARTNERS B.V.

Current Directors
Officer Role Date Appointed
AUSTRALIAN POWER HOLDINGS B.V.
Director 2002-02-05
EUROPEAN POWER HOLDINGS B.V.
Director 2002-02-05
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
Director 2002-02-05
GEERT HERMAN AUGUST PEETERS
Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEERT HERMAN AUGUST PEETERS IMPALA KINGFISHER LIMITED Director 2012-05-15 CURRENT 2004-11-10 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-07OSDS01BR006428 BRANCH CLOSED FC023706 COMPANY CLOSED 31/10/2014
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01OSCH01BR006428 ADDRESS CHANGE 09/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-07-24OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-02-02MISCADMIN CLOSURE - 2/2/05
2004-01-20BR6BR006428 PR TERMINATED 30/11/03 CRANE DAVID
2003-10-16BR6BR006428 PR APPOINTED 15/08/03 WALTON DAVID JOHN 85 BANNOCKBURY ROAD TURRA MURRA NSA 2074 AUSTRALIA
2003-10-16BR6BR006428 PR APPOINTED 15/08/03 CONCANNON ANTHONY PATRICK 1 EARLSFIELD BRIGHTON VIC 3186 AUSTRALIA
2003-10-16BR6BR006428 PR TERMINATED 15/08/03 RILEY STEPHEN
2003-10-16BR6BR006428 PR TERMINATED 15/08/03 METCALFE EDWARD
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-12-24BR2ALTN CONSTITUTIONAL DOC 291102
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2002-03-26BR6BR006428 PA PARTIC 21/03/02 PHILIP GOTSALL COX C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-02-05BR1INITIAL BRANCH REGISTRATION
2002-02-05BR1-PARBR006428 PAR APPOINTED EUROPEAN POWER HOLDINGS B.V. SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-02-05BR1-PARBR006428 PAR APPOINTED AUSTRALIAN POWER HOLDINGS B.V. SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-02-05BR1-PARBR006428 PAR APPOINTED NATIONAL POWER AUSTRALIA INVESTM ENTS LIMITED SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-02-05BR1-PARBR006428 PAR APPOINTED PHILIP GOTSALL COX THATCH COTTAGE COLLINSWOOD ROAD, FARNHAM COMMON BERKSHIRE SL2 3LH
2002-02-05BR1-PARBR006428 PR APPOINTED DAVID WHIPPLE CRANE 3071 LAWRENCEVILLE ROAD NEW JERSEY 08648 USA
2002-02-05BR1-PARBR006428 PR APPOINTED DR EDWARD METCALFE 40 MILAN TERRACE STIRLING 5152 SOUTH AUSTRALIA AUSTRALIA
2002-02-05BR1-PARBR006428 PR APPOINTED STEPHEN RILEY 88 PYMBLE AVENUE PYMBLE NSW 2073 AUSTRALIA
2002-02-05BR1-BCHBR006428 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AUSTRALIAN POWER PARTNERS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTRALIAN POWER PARTNERS B.V.
Intangible Assets
Patents
We have not found any records of AUSTRALIAN POWER PARTNERS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALIAN POWER PARTNERS B.V.
Trademarks
We have not found any records of AUSTRALIAN POWER PARTNERS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIAN POWER PARTNERS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AUSTRALIAN POWER PARTNERS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIAN POWER PARTNERS B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTRALIAN POWER PARTNERS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTRALIAN POWER PARTNERS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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