Converted / Closed
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Company Information for AUSTRALIAN POWER INVESTMENTS B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC023708
Converted/Closed
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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 |
| 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 |
||
GRAEME ROBERT YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEERT HERMAN AUGUST PEETERS |
Director | ||
PHILIP GOTSALL COX |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANTHONY PATRICK CONCANNON |
Director | ||
DAVID JOHN WALTON |
Director | ||
DAVID WHIPPLE CRANE |
Director | ||
EDWARD METCALFE |
Director | ||
STEPHEN RILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL POWER FINANCE (2010) LIMITED | Director | 2013-07-09 | CURRENT | 2010-04-16 | Dissolved 2017-07-06 | |
| EUROPEAN POWER HOLDINGS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
| IPM ADVANTAGE B.V. | Director | 2013-07-02 | CURRENT | 2007-11-09 | Active | |
| IPM WIND POWER ITALY B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
| IPM (LANNER) LIMITED | Director | 2013-06-30 | CURRENT | 2005-02-18 | Converted / Closed | |
| IPM PRECISION B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
| IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active | |
| IP KARUGAMO HOLDINGS | Director | 2013-07-03 | CURRENT | 2007-06-20 | Converted / Closed | |
| EUROPEAN POWER HOLDINGS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
| IPM (UK) POWER HOLDINGS | Director | 2012-07-31 | CURRENT | 2007-06-20 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR006430 BRANCH CLOSED FC023708 COMPANY CLOSED 31/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 | |
| OSCH01 | BR006430 ADDRESS CHANGE 09/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX | |
| OSAP01 | DIRECTOR APPOINTED GRAEME ROBERT YORK | |
| OSAP01 | DIRECTOR APPOINTED CHARLES PAUL DEXTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSAP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CONCANNON | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR2 | ALTN CONSTITUTIONAL DOC 29/04/2009 | |
| BR5 | BR006430 NAME CHANGE 25/03/02 AUSTRALIAN POWER HOLDINGS B.V. | |
| BR3 | CHANGE OF NAME 29/11/02 AUSTRALIA POWER INVESTMENTS B.V. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| BR4 | DIR RESIGNED 30/11/03 CRANE DAVID | |
| BR4 | DIR RESIGNED 15/08/03 RILEY STPEHEN | |
| BR4 | DIR RESIGNED 15/08/03 METCALFE EDWARD | |
| BR4 | DIR APPOINTED 15/08/03 WALTON DAVID JOHN TURRA MURRA AUSTRALIA | |
| BR4 | DIR APPOINTED 15/08/03 CONCANNON ANTHONT PATRICK BRIGHTON AUSTRALIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| BR3 | CHANGE OF NAME 29/11/02 AUSTRALI | |
| BR2 | ALTN CONSTITUTIONAL DOC 291102 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| BR6 | BR006430 PA PARTIC 21/03/02 PHILIP GOTSALL COX C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
| 694(4)(a) | NAME CHANGED AUSTRALIAN POWER HOLDINGS B.V. | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006430 PAR APPOINTED PHILIP GOTSALL COX THATCH COTTAGE COLLINSWOOD ROAD, FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LH | |
| BR1-PAR | BR006430 PR APPOINTED STEPHEN RILEY 88 PYMBLE AVENUE PYMBLE NSW 2073 AUSTRALIA | |
| BR1-PAR | BR006430 PR APPOINTED DR EDWARD METCALFE 40 MILAN TERRACE STIRLING 5152 SOUTH AUSTRALIA AUSTRALIA | |
| BR1-PAR | BR006430 PR APPOINTED DAVID WHIPPLE CRANE 3071 LAWRENCEVILLE ROAD NEW JERSEY 08648 USA | |
| BR1-BCH | BR006430 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. Share this page on Facebook
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.
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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