NATIONAL POWER INTERNATIONAL HOLDINGS - LONDON


Company Profile Company Filings

Overview

NATIONAL POWER INTERNATIONAL HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
NATIONAL POWER INTERNATIONAL HOLDINGS was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767875. The accounts status is FULL.

NATIONAL POWER INTERNATIONAL HOLDINGS - 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

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
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANDERSON Secretary 2021-08-06 CURRENT
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2021-11-23 CURRENT
MR ROBERT JOHN WELLS Oct 1980 British Director 2022-04-06 CURRENT
ANDREW JOHN SWANSON Jul 1950 British Secretary 1996-08-31 UNTIL 2000-10-13 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1997-08-31 UNTIL 2000-10-13 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director 1993-02-03 UNTIL 1995-12-31 RESIGNED
PENELOPE LOUISE SMALL May 1966 British Director 2009-07-10 UNTIL 2017-03-31 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2004-09-15 UNTIL 2011-02-03 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-07-01 UNTIL 2021-11-12 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2017-03-31 UNTIL 2020-07-31 RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-30 RESIGNED
MR JAIDEEP SINGH SANDHU Jul 1966 Indian Director 2017-03-31 UNTIL 2018-09-28 RESIGNED
IAIN WILLIAM MCMORRINE Jan 1959 Director 1992-11-25 UNTIL 1993-02-03 RESIGNED
ROGER DEREK SIMPSON British Secretary 2011-02-03 UNTIL 2017-05-31 RESIGNED
MR JEAN FRANCOIS HERMANS Secretary 1996-01-09 UNTIL 1996-08-31 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2000-10-13 UNTIL 2011-02-03 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary 1993-02-03 UNTIL 1996-01-09 RESIGNED
SARAH JANE GREGORY Secretary 2017-06-01 UNTIL 2021-07-23 RESIGNED
MISS NICOLA JANE EDGE Jul 1964 British Secretary 1992-11-25 UNTIL 1993-02-03 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 1997-08-31 UNTIL 2000-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-25 UNTIL 1992-11-25 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2004-09-15 UNTIL 2012-05-15 RESIGNED
MRS SARAH FRANCES FLEURE MINGHAM Jun 1977 British Director 2017-03-31 UNTIL 2019-05-10 RESIGNED
DAVID WHIPPLE CRANE Jan 1959 American Director 2000-10-13 UNTIL 2003-11-30 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director 1993-02-03 UNTIL 1997-08-31 RESIGNED
MR GRAHAM HUNTER HADLEY Apr 1944 British Director 1993-02-03 UNTIL 1995-12-31 RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-30 UNTIL 2017-03-31 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2019-06-07 UNTIL 2019-08-31 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-10-13 UNTIL 2004-12-06 RESIGNED
MR GRANVILLE THOMAS BATEMAN CAMSEY Mar 1936 British Director 1993-02-03 UNTIL 1995-12-31 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director 1993-02-03 UNTIL 1996-08-31 RESIGNED
MR PETER GEORGE BARLOW Nov 1953 British Director 2004-09-15 UNTIL 2009-06-24 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 1993-02-03 UNTIL 1997-08-31 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2018-10-01 UNTIL 2022-01-31 RESIGNED
MR ROGER MARK WITCOMB May 1947 British Director 2000-02-08 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Power Consolidated Holdings Limited 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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