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 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
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 |