NATIONAL POWER AUSTRALIA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL POWER AUSTRALIA FINANCE LIMITED
COMPANY NUMBER
02615555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/1991
(33 years and 6 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1992
19/08/1996
AGECROFT WASTE TO ENERGY LIMITED
View all previous names
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Windmill Hill Business Park
Whitehall Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL POWER LTD. | Active - Accounts Filed | View Report |
| NATIONAL POWER AUSTRALIA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | Eric Jacques Maka (923803477) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL POWER AUSTRALIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL POWER AUSTRALIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL POWER AUSTRALIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1991 - Present (33 years and 6 months) 30/05/1991 - Present (33 years and 6 months) 30/05/1991 - Present (33 years and 6 months) 30/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | Eric Jacques Maka (923803477) has left the board |
| 25/01/2024 | Suresh Pullat Bhaskar (922114926) has left the board |
| 19/01/2024 | New Board Member Hisham Rasheed (931819682) Appointed |
| 12/01/2024 | New Board Member Igor Ewaryst Grela (931791598) Appointed |
| 12/01/2024 | New Board Member Jelena Valle-Ortise (931791450) Appointed |
| 12/01/2024 | New Board Member Muhammad Fawad Akhtar (931791635) Appointed |
| 12/01/2024 | Ali Mansoor (928968519) has left the board |
| 12/01/2024 | Charles Paul Dexter (923803367) has left the board |
| 12/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | David Charles Leich (923803436) has left the board |
| 22/11/2021 | New Board Member Ali Mansoor (928968519) Appointed |
| 22/11/2021 | New Board Member Ali Mansoor (928968519) Appointed |
| 22/11/2021 | New Board Member Ali Mansoor (928968519) Appointed |
| 22/11/2021 | David Charles Leich (923803436) has left the board |
| 22/11/2021 | David Charles Leich (923803436) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | Meredyydd Michael Lewis Rees (922114958) has left the board |
| 20/09/2017 | New Board Member Charles Paul Dexter (923803367) Appointed |
| 20/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member David Charles Leich (923803436) Appointed |
| 20/09/2017 | New Board Member Eric Jacques Maka (923803477) Appointed |
| 20/09/2017 | Ettore Giugliano Nanetti Cabrera (922114729) has left the board |
| 20/09/2017 | Rajaraman Ramachandran (922114760) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 06/06/2017 | Roger Derek Simpson (915822147) has left the board |
| 06/06/2017 | New Company Secretary Sarah Jane Gregory (923274490) Appointed |
| 23/12/2016 | Martin Proudlove (906439236) has left the board |
| 23/12/2016 | Pierre Jean Bernard Guiollot (917842263) has left the board |
| 23/12/2016 | Peter David Ash (917976280) has left the board |
| 23/12/2016 | Penelope Louise Small (909239471) has left the board |
| 23/12/2016 | New Board Member Meredyydd Michael Lewis Rees (922114958) Appointed |
| 23/12/2016 | New Board Member Suresh Pullat Bhaskar (922114926) Appointed |
| 23/12/2016 | New Board Member Rajaraman Ramachandran (922114760) Appointed |
| 23/12/2016 | New Board Member Ettore Giugliano Nanetti Cabrera (922114729) Appointed |
| 12/10/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
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