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 - LONDON

This company is listed in the following categories:
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

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