NATIONAL POWER AUSTRALIA FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL POWER AUSTRALIA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL POWER AUSTRALIA FINANCE LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615555. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL POWER AUSTRALIA FINANCE LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615555. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL POWER AUSTRALIA FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGOR EWARYST GRELA | Oct 1967 | Polish | Director | 2024-01-02 | CURRENT |
MUHAMMAD FAWAD AKHTAR | Mar 1978 | Pakistani | Director | 2024-01-02 | CURRENT |
HISHAM RASHEED | Nov 1985 | Pakistani | Director | 2024-01-02 | CURRENT |
JELENA VALLE-ORTISE | Jan 1986 | Latvian | Director | 2024-01-02 | CURRENT |
ANDREW JOHN SWANSON | Jul 1950 | British | Secretary | 1996-10-03 UNTIL 2000-10-13 | RESIGNED |
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | 1999-10-14 UNTIL 1999-12-15 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1996-08-16 UNTIL 2000-10-13 | RESIGNED |
RAJARAMAN RAMACHANDRAN | Aug 1964 | Indian | Director | 2016-12-10 UNTIL 2017-09-05 | RESIGNED |
ALI MANSOOR | Apr 1987 | Pakistani | Director | 2021-11-18 UNTIL 2023-12-28 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 1999-10-14 UNTIL 2003-08-15 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2002-03-26 UNTIL 2011-02-03 | RESIGNED |
ETTORE GIUGLIANO NANETTI CABRERA | Jul 1974 | Peruvian | Director | 2016-12-10 UNTIL 2017-09-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-30 UNTIL 1991-06-26 | RESIGNED | ||
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
MR MARTIN PROUDLOVE | Nov 1959 | British | Director | 2013-07-03 UNTIL 2016-12-09 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2011-02-03 | RESIGNED | ||
MR DAVID PETER MICHAEL KEELING | May 1944 | British | Director | 1991-08-27 UNTIL 1994-12-31 | RESIGNED |
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Director | 1996-09-20 UNTIL 1999-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-30 UNTIL 1991-06-26 | RESIGNED | ||
SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
MARTIN JAMES HEATH | Secretary | 1991-06-26 UNTIL 1991-08-27 | RESIGNED | ||
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | 1991-08-27 UNTIL 1996-01-09 | RESIGNED |
MR JEAN FRANCOIS HERMANS | Secretary | 1996-01-09 UNTIL 1996-07-18 | RESIGNED | ||
SURESH PULLAT BHASKAR | Jan 1973 | Indian | Director | 2016-12-10 UNTIL 2024-01-17 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
IAIN MALCOLM IRVINE | Secretary | 1996-07-18 UNTIL 1996-10-03 | RESIGNED | ||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2000-10-13 UNTIL 2011-02-03 | RESIGNED |
LAWRENCE KIM | Oct 1978 | Australian | Director | 2018-09-14 UNTIL 2018-09-14 | RESIGNED |
NIGEL JOHN DRAKE | Mar 1965 | British | Director | 1991-06-26 UNTIL 1991-08-27 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2016-12-09 | RESIGNED |
CHARLES PAUL DEXTER | Feb 1972 | British | Director | 2017-09-06 UNTIL 2023-12-28 | RESIGNED |
DAVID WHIPPLE CRANE | Jan 1959 | American | Director | 2000-10-13 UNTIL 2003-11-30 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2000-10-13 UNTIL 2004-12-06 | RESIGNED |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | RESIGNED | |
DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 1991-08-27 UNTIL 1992-02-24 | RESIGNED |
ANTHONY PATRICK CONCANNON | Dec 1963 | British | Director | 2003-08-15 UNTIL 2009-10-21 | RESIGNED |
MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1999-12-15 UNTIL 2000-10-13 | RESIGNED |
MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2004-09-21 UNTIL 2009-06-24 | RESIGNED |
MR PETER DAVID ASH | Jul 1964 | British | Director | 2013-07-03 UNTIL 2016-12-09 | RESIGNED |
MEREDYYDD MICHAEL LEWIS REES | Dec 1967 | British | Director | 2016-12-10 UNTIL 2017-09-05 | RESIGNED |
DAVID CHARLES LEICH | Oct 1961 | British | Director | 2017-09-06 UNTIL 2021-06-01 | RESIGNED |
MR GRAHAM HUNTER HADLEY | Apr 1944 | British | Director | 1991-08-27 UNTIL 1995-12-31 | RESIGNED |
ERIC JACQUES MAKA | Oct 1971 | Belgian | Director | 2017-09-06 UNTIL 2024-01-17 | RESIGNED |
MR JAMES COLIN EDEN WEBSTER | Mar 1936 | British | Director | RESIGNED | |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-12-06 UNTIL 2012-05-15 | RESIGNED |
DAVID JOHN WALTON | May 1959 | British | Director | 2003-08-15 UNTIL 2005-08-10 | RESIGNED |
PAUL FRANCIS MAGUIRE | Apr 1965 | Australian | Director | 2018-09-14 UNTIL 2018-09-14 | RESIGNED |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2009-06-24 UNTIL 2016-12-09 | RESIGNED |
ROBERT JOHN ROLLINSON | Aug 1947 | Australian | Director | 1996-08-16 UNTIL 1999-10-06 | RESIGNED |
STEPHEN RILEY | Aug 1961 | British | Director | 2000-03-27 UNTIL 2003-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Power Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |