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Company Information for

AUSTRALIAN POWER INVESTMENTS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC023708
Converted/Closed
Converted / Closed

Company Overview

About Australian Power Investments B.v.
AUSTRALIAN POWER INVESTMENTS 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 Investments 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 INVESTMENTS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC023708
Company ID Number FC023708
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: 2015-06-03 04:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALIAN POWER INVESTMENTS B.V.
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Company Officers of AUSTRALIAN POWER INVESTMENTS B.V.

Current Directors
Officer Role Date Appointed
CHARLES PAUL DEXTER
Director 2013-07-02
GRAEME ROBERT YORK
Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEERT HERMAN AUGUST PEETERS
Director 2012-05-15 2013-05-14
PHILIP GOTSALL COX
Director 2002-02-05 2013-04-30
MARK DAVID WILLIAMSON
Director 2004-11-30 2012-05-15
ANTHONY PATRICK CONCANNON
Director 2003-08-15 2004-11-30
DAVID JOHN WALTON
Director 2003-08-15 2004-11-30
DAVID WHIPPLE CRANE
Director 2002-02-05 2003-11-30
EDWARD METCALFE
Director 2002-02-05 2003-08-15
STEPHEN RILEY
Director 2002-02-05 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL DEXTER INTERNATIONAL POWER FINANCE (2010) LIMITED Director 2013-07-09 CURRENT 2010-04-16 Dissolved 2017-07-06
CHARLES PAUL DEXTER EUROPEAN POWER HOLDINGS B.V. Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
CHARLES PAUL DEXTER IPM ADVANTAGE B.V. Director 2013-07-02 CURRENT 2007-11-09 Active
CHARLES PAUL DEXTER IPM WIND POWER ITALY B.V. Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
CHARLES PAUL DEXTER IPM (LANNER) LIMITED Director 2013-06-30 CURRENT 2005-02-18 Converted / Closed
CHARLES PAUL DEXTER IPM PRECISION B.V. Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
CHARLES PAUL DEXTER IPM TRI GEN B.V. Director 2013-06-30 CURRENT 2005-09-16 Active
GRAEME ROBERT YORK IP KARUGAMO HOLDINGS Director 2013-07-03 CURRENT 2007-06-20 Converted / Closed
GRAEME ROBERT YORK EUROPEAN POWER HOLDINGS B.V. Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
GRAEME ROBERT YORK IPM (UK) POWER HOLDINGS Director 2012-07-31 CURRENT 2007-06-20 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
2014-11-07OSDS01BR006430 BRANCH CLOSED FC023708 COMPANY CLOSED 31/10/2014
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014
2014-08-01OSCH01BR006430 ADDRESS CHANGE 09/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-07-24OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
2013-07-24OSAP01DIRECTOR APPOINTED GRAEME ROBERT YORK
2013-07-24OSAP01DIRECTOR APPOINTED CHARLES PAUL DEXTER
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23BR4APPOINTMENT TERMINATED DIRECTOR ANTHONY CONCANNON
2009-09-23BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-09-23BR4APPOINTMENT TERMINATED DIRECTOR DAVID WALTON
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04BR2ALTN CONSTITUTIONAL DOC 29/04/2009
2009-05-22BR5BR006430 NAME CHANGE 25/03/02 AUSTRALIAN POWER HOLDINGS B.V.
2009-05-22BR3CHANGE OF NAME 29/11/02 AUSTRALIA POWER INVESTMENTS B.V.
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2004-01-20BR4DIR RESIGNED 30/11/03 CRANE DAVID
2003-10-16BR4DIR RESIGNED 15/08/03 RILEY STPEHEN
2003-10-16BR4DIR RESIGNED 15/08/03 METCALFE EDWARD
2003-10-16BR4DIR APPOINTED 15/08/03 WALTON DAVID JOHN TURRA MURRA AUSTRALIA
2003-10-16BR4DIR APPOINTED 15/08/03 CONCANNON ANTHONT PATRICK BRIGHTON AUSTRALIA
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2003-10-01BR3CHANGE OF NAME 29/11/02 AUSTRALI
2002-12-24BR2ALTN CONSTITUTIONAL DOC 291102
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2002-03-26BR6BR006430 PA PARTIC 21/03/02 PHILIP GOTSALL COX C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-03-25694(4)(a)NAME CHANGED AUSTRALIAN POWER HOLDINGS B.V.
2002-02-05BR1INITIAL BRANCH REGISTRATION
2002-02-05BR1-PARBR006430 PAR APPOINTED PHILIP GOTSALL COX THATCH COTTAGE COLLINSWOOD ROAD, FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LH
2002-02-05BR1-PARBR006430 PR APPOINTED STEPHEN RILEY 88 PYMBLE AVENUE PYMBLE NSW 2073 AUSTRALIA
2002-02-05BR1-PARBR006430 PR APPOINTED DR EDWARD METCALFE 40 MILAN TERRACE STIRLING 5152 SOUTH AUSTRALIA AUSTRALIA
2002-02-05BR1-PARBR006430 PR APPOINTED DAVID WHIPPLE CRANE 3071 LAWRENCEVILLE ROAD NEW JERSEY 08648 USA
2002-02-05BR1-BCHBR006430 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AUSTRALIAN POWER INVESTMENTS 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 INVESTMENTS B.V.
Intangible Assets
Patents
We have not found any records of AUSTRALIAN POWER INVESTMENTS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALIAN POWER INVESTMENTS B.V.
Trademarks
We have not found any records of AUSTRALIAN POWER INVESTMENTS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIAN POWER INVESTMENTS 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 INVESTMENTS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIAN POWER INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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