Company NameNational Power Australia Finance Limited
Company StatusActive
Company Number02615555
CategoryPrivate Limited Company
Incorporation Date30 May 1991(31 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSuresh Pullat Bhaskar
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed10 December 2016(25 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie, Business Central Towers - B, 48th Floor Med
Sheikh Sayed Road
Dubai
United Arab Emirates
Secretary NameSarah Jane Gregory
StatusCurrent
Appointed01 June 2017(26 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameDavid Charles Leich
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(26 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie - Business Central Towers - B, 48th Floor Me
Sheikh Zayed Road
Dubai
United Arab Emirates
Director NameCharles Paul Dexter
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(26 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie - Business Central Towers - B, 48th Floor Me
Sheikh Zayed Road
Dubai
United Arab Emirates
Director NameEric Jacques Maka
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed06 September 2017(26 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie - Business Central Tower - B, 48th Floor Med
Sheikh Zayed Road
Dubai
United Arab Emirates
Director NameAli Mansoor
Date of BirthApril 1987 (Born 35 years ago)
NationalityPakistani
StatusCurrent
Appointed18 November 2021(30 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
Director NameNigel John Drake
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(3 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 27 August 1991)
RoleTrainee Solicitor
Correspondence Address64 Redwood Close
South Oxhey
Watford
Hertfordshire
WD1 6SE
Secretary NameMartin James Heath
NationalityBritish
StatusResigned
Appointed26 June 1991(3 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 27 August 1991)
RoleSolicitor
Correspondence AddressFlat 7 Victoria Mansions
London
N7 8LZ
Director NameDr Brian Morrison Count
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration6 months (resigned 24 February 1992)
RoleGenerating Co Manager
Correspondence Address26 Gerard Avenue
Bishops Stortford
Hertfordshire
CM23 4DU
Director NameMr Graham Hunter Hadley
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address11 Grange Park Place
Wimbledon
London
SW20 0EE
Director NameMr David Peter Michael Keeling
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1994)
RoleGenerating Company Manager
Correspondence Address15 Raby Place
Bathwick Hill
Bath
Avon
BA2 4EH
Secretary NameMr Maxwell Glyn Herbert
NationalityBritish
StatusResigned
Appointed27 August 1991(2 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 09 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepwalk House
38a Ridgway Wimbledon Village
London
SW19 4QW
Director NameDr Brian Morrison Count
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 16 August 1996)
RoleGenerating Co Manager
Country of ResidenceEngland
Correspondence AddressOakwood House
Blindmans Gate Woolton Hill
Newbury
Berkshire
RG20 9XD
Secretary NameMr Jean Francois Hermans
NationalityBritish
StatusResigned
Appointed09 January 1996(4 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 July 1996)
RoleCompany Director
Correspondence Address6 Vale Leaze
Little Somerford
Chippenham
Wiltshire
SN15 5JS
Secretary NameIain Malcolm Irvine
NationalityBritish
StatusResigned
Appointed18 July 1996(5 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 October 1996)
RoleChartered Secretary
Correspondence Address32 Parsons Way
Wootton Bassett
Swindon
Wiltshire
SN4 8DA
Director NameMr Maxwell Glyn Herbert
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(5 years, 3 months after company formation)
Appointment Duration3 years (resigned 14 October 1999)
RoleDirector Intl Bus Dev Asia
Country of ResidenceEngland
Correspondence AddressSheepwalk House
38a Ridgway Wimbledon Village
London
SW19 4QW
Secretary NameAndrew John Swanson
NationalityBritish
StatusResigned
Appointed03 October 1996(5 years, 4 months after company formation)
Appointment Duration4 years (resigned 13 October 2000)
RoleCompany Director
Correspondence Address3 Rutland Road
Wanstead
London
E11 2DY
Director NameDr Edward Metcalfe
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(8 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 August 2003)
RoleCompany Director
Correspondence Address40 Milan Terrace
Stirling 5152
South Australia
Foreign
Director NameMr Graham Austin Brown
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(8 years, 6 months after company formation)
Appointment Duration10 months (resigned 13 October 2000)
RoleChief Operating Officer
Correspondence AddressBriony House 7a Adelaide Road
Walton On Thames
Surrey
KT12 1NB
Director NameMr Philip Gotsall Cox
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(9 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 December 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Collinswood Road
Farnham Common
Berkshire
SL2 3LH
Director NameDavid Whipple Crane
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2000(9 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2003)
RoleChief Operating Officer
Correspondence Address3071 Lawrenceville Road
New Jersey
08648
Foreign
Secretary NameMr Andrew Stephen James Ramsay
NationalityBritish
StatusResigned
Appointed13 October 2000(9 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 03 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4DP
Director NameAnthony Patrick Concannon
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(12 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 October 2009)
RolePower Station Manager
Country of ResidenceAustralia
Correspondence Address13 Creswick Street
Brighton East
Victoria 3187
Australia
Director NameMr Peter George Barlow
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(13 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 June 2009)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address51 Hanover Steps
St Georges Fields Albion Street
London
W2 2YG
Secretary NameRoger Derek Simpson
StatusResigned
Appointed03 February 2011(19 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 03 February 2011)
RoleCompany Director
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4DP
Secretary NameRoger Derek Simpson
StatusResigned
Appointed03 February 2011(19 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2017)
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameGeert Herman August Peeters
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed15 May 2012(20 years, 11 months after company formation)
Appointment Duration12 months (resigned 14 May 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4DP
Director NameMr Pierre Jean Bernard Guiollot
Date of BirthApril 1968 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed14 May 2013(21 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 December 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Martin Proudlove
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(22 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2016)
RoleCio & Head Of It
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Peter David Ash
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(22 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2016)
RoleHead Of Risk Control
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameEttore Giugliano Nanetti Cabrera
Date of BirthJuly 1974 (Born 48 years ago)
NationalityPeruvian
StatusResigned
Appointed10 December 2016(25 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 05 September 2017)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie, Business Central Towers - B, 48th Floor Med
Sheikh Sayed Road
Dubai
United Arab Emirates
Director NameRajaraman Ramachandran
Date of BirthAugust 1964 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed10 December 2016(25 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 05 September 2017)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie, Business Central Towers B - 48th Floor Medi
Sheikh Sayed Road
Dubai
United Arab Emirate
Secretary NameSarah Jane Gregory
StatusResigned
Appointed01 June 2017(26 years after company formation)
Appointment Duration4 years, 1 month (resigned 23 July 2021)
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameDavid Charles Leich
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2017(26 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 June 2021)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressEngie - Business Central Towers - B, 48th Floor Me
Sheikh Zayed Road
Dubai
United Arab Emirates
Director NamePaul Francis Maguire
Date of BirthApril 1965 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed14 September 2018(27 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 14 September 2018)
RoleChief Executive Officer
Country of ResidenceThailand
Correspondence Address29f Q House Lumpini 1 South Sathorn Road
Tungmahamek
Sathorn
Bangkok 10120
Thailand
Director NameLawrence Kim
Date of BirthOctober 1978 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed14 September 2018(27 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 14 September 2018)
RoleGeneral Counsel
Country of ResidenceAustralia
Correspondence AddressLevel 33, Rialto South Tower 525 Collins Street
Melbourne
Victoria 3000
Australia
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteipplc.com

Location

Registered AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

312.4m at £1International Power LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£323,881,312
Cash£22,853
Current Liabilities£31,380,759

Accounts

Latest Accounts31 December 2021 (9 months, 1 week ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2022 (4 months, 1 week ago)
Next Return Due13 June 2023 (8 months, 1 week from now)

Charges

9 January 2017Delivered on: 16 January 2017
Persons entitled: The National Commercial Bank as Onshore Security Agent

Classification: A registered charge
Outstanding
13 September 1996Delivered on: 20 September 1996
Satisfied on: 15 March 2002
Persons entitled: Ubs Pty Limited

Classification: Share mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Secured details: All debts and monetary liabilities of a transaction party (as defined) to the chargee as security trustee for the financiers (as defined) under or in relation to a finance document (as defined).
Particulars: All present and future assets and rights of the company as trustee including without limitation the shares and additional rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 December 2021Director's details changed for Ali Mansoor on 10 December 2021 (2 pages)
19 November 2021Appointment of Ali Mansoor as a director on 18 November 2021 (2 pages)
19 November 2021Termination of appointment of David Charles Leich as a director on 1 June 2021 (1 page)
1 October 2021Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 (1 page)
13 September 2021Full accounts made up to 31 December 2020 (22 pages)
27 July 2021Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
15 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 August 2020Full accounts made up to 31 December 2019 (22 pages)
10 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 July 2019Full accounts made up to 31 December 2018 (18 pages)
5 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 October 2018Termination of appointment of Paul Francis Maguire as a director on 14 September 2018 (1 page)
1 October 2018Termination of appointment of Lawrence Kim as a director on 14 September 2018 (1 page)
1 October 2018Appointment of Paul Francis Maguire as a director on 14 September 2018 (2 pages)
1 October 2018Appointment of Lawrence Kim as a director on 14 September 2018 (2 pages)
4 September 2018Full accounts made up to 31 December 2017 (21 pages)
27 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 September 2017Appointment of Eric Jacques Maka as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of David Charles Leich as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of Charles Paul Dexter as a director on 6 September 2017 (2 pages)
18 September 2017Termination of appointment of Rajaraman Ramachandran as a director on 5 September 2017 (1 page)
18 September 2017Termination of appointment of Ettore Giugliano Nanetti Cabrera as a director on 5 September 2017 (1 page)
18 September 2017Termination of appointment of Meredyydd Michael Lewis Rees as a director on 5 September 2017 (1 page)
18 September 2017Appointment of Eric Jacques Maka as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of David Charles Leich as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of Charles Paul Dexter as a director on 6 September 2017 (2 pages)
18 September 2017Termination of appointment of Rajaraman Ramachandran as a director on 5 September 2017 (1 page)
18 September 2017Termination of appointment of Ettore Giugliano Nanetti Cabrera as a director on 5 September 2017 (1 page)
18 September 2017Termination of appointment of Meredyydd Michael Lewis Rees as a director on 5 September 2017 (1 page)
15 September 2017Full accounts made up to 31 December 2016 (23 pages)
15 September 2017Full accounts made up to 31 December 2016 (23 pages)
4 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
30 June 2017Notification of International Power Ltd. as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of International Power Ltd. as a person with significant control on 6 April 2016 (2 pages)
2 June 2017Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
16 January 2017Registration of charge 026155550002, created on 9 January 2017 (23 pages)
16 January 2017Registration of charge 026155550002, created on 9 January 2017 (23 pages)
21 December 2016Appointment of Meredyydd Michael Lewis Rees as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Suresh Pullat Bhaskar as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Rajaraman Ramachandran as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Ettore Giugliano Nanetti Cabrera as a director on 10 December 2016 (2 pages)
21 December 2016Termination of appointment of Penelope Louise Small as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Martin Proudlove as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Pierre Jean Bernard Guiollot as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Peter David Ash as a director on 9 December 2016 (1 page)
21 December 2016Appointment of Meredyydd Michael Lewis Rees as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Suresh Pullat Bhaskar as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Rajaraman Ramachandran as a director on 10 December 2016 (2 pages)
21 December 2016Appointment of Ettore Giugliano Nanetti Cabrera as a director on 10 December 2016 (2 pages)
21 December 2016Termination of appointment of Penelope Louise Small as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Martin Proudlove as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Pierre Jean Bernard Guiollot as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Peter David Ash as a director on 9 December 2016 (1 page)
27 October 2016Statement by Directors (2 pages)
27 October 2016Statement of capital on 27 October 2016
  • GBP 167,060
(3 pages)
27 October 2016Solvency Statement dated 25/10/16 (2 pages)
27 October 2016Resolutions
  • RES13 ‐ Reduction of share premium account 25/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 October 2016Statement by Directors (2 pages)
27 October 2016Statement of capital on 27 October 2016
  • GBP 167,060
(3 pages)
27 October 2016Solvency Statement dated 25/10/16 (2 pages)
27 October 2016Resolutions
  • RES13 ‐ Reduction of share premium account 25/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
4 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
8 July 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 312,416,002
(7 pages)
8 July 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 312,416,002
(7 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 312,416,002
(5 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 312,416,002
(5 pages)
28 October 2014Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
9 October 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
3 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 312,416,002
(6 pages)
3 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 312,416,002
(6 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
18 July 2013Appointment of Mr Martin Proudlove as a director (2 pages)
18 July 2013Appointment of Mr Peter David Ash as a director (2 pages)
18 July 2013Appointment of Mr Martin Proudlove as a director (2 pages)
18 July 2013Appointment of Mr Peter David Ash as a director (2 pages)
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
29 May 2013Termination of appointment of Geert Peeters as a director (1 page)
29 May 2013Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
29 May 2013Termination of appointment of Geert Peeters as a director (1 page)
29 May 2013Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
19 June 2012Appointment of Geert Herman August Peeters as a director (2 pages)
19 June 2012Termination of appointment of Mark Williamson as a director (1 page)
19 June 2012Appointment of Geert Herman August Peeters as a director (2 pages)
19 June 2012Termination of appointment of Mark Williamson as a director (1 page)
25 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
(3 pages)
25 January 2012Change of share class name or designation (2 pages)
25 January 2012Sub-division of shares on 3 January 2012 (6 pages)
25 January 2012Sub-division of shares on 3 January 2012 (6 pages)
25 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
(3 pages)
25 January 2012Change of share class name or designation (2 pages)
25 January 2012Sub-division of shares on 3 January 2012 (6 pages)
23 January 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Subdivision/ conversion 03/01/2012
(3 pages)
23 January 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Subdivision/ conversion 03/01/2012
(3 pages)
12 January 2012Statement of directors in accordance with reduction of capital following redenomination (1 page)
12 January 2012Statement of directors in accordance with reduction of capital following redenomination (1 page)
6 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Subdiv 03/01/2012
(3 pages)
6 January 2012Reduction of capital following redenomination. Statement of capital on 6 January 2012 (5 pages)
6 January 2012Redenomination of shares. Statement of capital 21 December 2011 (5 pages)
6 January 2012Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
6 January 2012Reduction of capital following redenomination. Statement of capital on 6 January 2012 (5 pages)
6 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Subdiv 03/01/2012
(3 pages)
6 January 2012Reduction of capital following redenomination. Statement of capital on 6 January 2012 (5 pages)
6 January 2012Redenomination of shares. Statement of capital 21 December 2011 (5 pages)
6 January 2012Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
28 December 2011Auditor's resignation (3 pages)
28 December 2011Auditor's resignation (3 pages)
23 December 2011Auditor's resignation (3 pages)
23 December 2011Auditor's resignation (3 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
28 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
24 June 2011Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
24 June 2011Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
24 June 2011Director's details changed for Penelope Louise Small on 3 February 2011 (2 pages)
3 March 2011Termination of appointment of Andrew Ramsay as a director (1 page)
3 March 2011Appointment of Roger Derek Simpson as a secretary (1 page)
3 March 2011Termination of appointment of Roger Simpson as a secretary (1 page)
3 March 2011Termination of appointment of Andrew Ramsay as a secretary (1 page)
3 March 2011Appointment of Roger Derek Simpson as a secretary (1 page)
3 March 2011Termination of appointment of Andrew Ramsay as a director (1 page)
3 March 2011Appointment of Roger Derek Simpson as a secretary (1 page)
3 March 2011Termination of appointment of Roger Simpson as a secretary (1 page)
3 March 2011Termination of appointment of Andrew Ramsay as a secretary (1 page)
3 March 2011Appointment of Roger Derek Simpson as a secretary (1 page)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
23 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (16 pages)
23 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (16 pages)
16 June 2010Director's details changed for Penelope Louise Small on 15 October 2009 (2 pages)
16 June 2010Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
16 June 2010Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
16 June 2010Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
16 June 2010Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
16 June 2010Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Penelope Louise Small on 15 October 2009 (2 pages)
16 June 2010Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
16 June 2010Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
16 June 2010Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
8 April 2010Full accounts made up to 31 December 2008 (14 pages)
8 April 2010Full accounts made up to 31 December 2008 (14 pages)
17 February 2010Compulsory strike-off action has been suspended (1 page)
17 February 2010Compulsory strike-off action has been suspended (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
3 November 2009Termination of appointment of Anthony Concannon as a director (2 pages)
3 November 2009Termination of appointment of Anthony Concannon as a director (2 pages)
11 September 2009Director appointed penelope louise small (3 pages)
11 September 2009Director appointed penelope louise small (3 pages)
30 June 2009Appointment terminated director peter barlow (1 page)
30 June 2009Appointment terminated director peter barlow (1 page)
23 June 2009Return made up to 30/05/09; full list of members (5 pages)
23 June 2009Return made up to 30/05/09; full list of members (5 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
4 August 2008Ad 28/07/08\usd si [email protected]=490000000\usd ic 0/490000000\ (2 pages)
4 August 2008Nc inc already adjusted 28/07/08 (1 page)
4 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
4 August 2008Ad 28/07/08\usd si [email protected]=490000000\usd ic 0/490000000\ (2 pages)
4 August 2008Nc inc already adjusted 28/07/08 (1 page)
4 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
23 June 2008Full accounts made up to 31 December 2006 (12 pages)
23 June 2008Full accounts made up to 31 December 2006 (12 pages)
17 June 2008Return made up to 30/05/08; full list of members (4 pages)
17 June 2008Return made up to 30/05/08; full list of members (4 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
20 June 2007Ad 21/05/07--------- £ si [email protected] (2 pages)
20 June 2007Nc inc already adjusted 21/05/07 (1 page)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 June 2007Ad 21/05/07--------- £ si [email protected] (2 pages)
20 June 2007Nc inc already adjusted 21/05/07 (1 page)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2007Return made up to 30/05/07; full list of members (8 pages)
11 June 2007Return made up to 30/05/07; full list of members (8 pages)
21 May 2007Ad 06/03/07--------- £ si [email protected]=17000 £ ic 2/17002 (2 pages)
21 May 2007Ad 06/03/07--------- £ si [email protected]=17000 £ ic 2/17002 (2 pages)
1 May 2007Nc inc already adjusted 08/03/07 (1 page)
1 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2007Nc inc already adjusted 08/03/07 (1 page)
1 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2006Full accounts made up to 31 December 2005 (13 pages)
23 August 2006Full accounts made up to 31 December 2005 (13 pages)
6 June 2006Return made up to 30/05/06; full list of members (6 pages)
6 June 2006Return made up to 30/05/06; full list of members (6 pages)
25 January 2006Secretary's particulars changed (1 page)
25 January 2006Secretary's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
1 November 2005Full accounts made up to 31 December 2004 (12 pages)
1 November 2005Full accounts made up to 31 December 2004 (12 pages)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
29 July 2005Return made up to 30/05/05; full list of members (7 pages)
29 July 2005Return made up to 30/05/05; full list of members (7 pages)
14 December 2004New director appointed (7 pages)
14 December 2004Director resigned (1 page)
14 December 2004New director appointed (7 pages)
14 December 2004Director resigned (1 page)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
28 September 2004New director appointed (3 pages)
28 September 2004New director appointed (3 pages)
9 July 2004Full accounts made up to 31 December 2002 (11 pages)
9 July 2004Full accounts made up to 31 December 2002 (11 pages)
16 June 2004Return made up to 30/05/04; full list of members (7 pages)
16 June 2004Return made up to 30/05/04; full list of members (7 pages)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
9 June 2003Return made up to 30/05/03; full list of members (7 pages)
9 June 2003Return made up to 30/05/03; full list of members (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (11 pages)
15 October 2002Full accounts made up to 31 December 2001 (11 pages)
7 June 2002Return made up to 30/05/02; full list of members (7 pages)
7 June 2002Director's particulars changed (1 page)
7 June 2002Return made up to 30/05/02; full list of members (7 pages)
7 June 2002Director's particulars changed (1 page)
23 May 2002Director's particulars changed (1 page)
23 May 2002Director's particulars changed (1 page)
11 April 2002Full accounts made up to 31 December 2000 (11 pages)
11 April 2002Full accounts made up to 31 December 2000 (11 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
15 March 2002Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001Full accounts made up to 31 March 2000 (15 pages)
11 July 2001Full accounts made up to 31 March 2000 (15 pages)
20 June 2001Secretary's particulars changed (1 page)
20 June 2001Return made up to 30/05/01; full list of members (6 pages)
20 June 2001Secretary's particulars changed (1 page)
20 June 2001Return made up to 30/05/01; full list of members (6 pages)
19 February 2001Secretary's particulars changed (1 page)
19 February 2001Secretary's particulars changed (1 page)
20 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
7 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000New secretary appointed (2 pages)
26 October 2000Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (4 pages)
26 October 2000Secretary resigned;director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wiltshire SN5 6PB (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (4 pages)
26 October 2000Secretary resigned;director resigned (1 page)
26 October 2000Director resigned (1 page)
29 August 2000Return made up to 30/05/00; full list of members (6 pages)
29 August 2000Return made up to 30/05/00; full list of members (6 pages)
3 May 2000Full group accounts made up to 31 March 1999 (15 pages)
3 May 2000Full group accounts made up to 31 March 1999 (15 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
23 November 1999Delivery ext'd 3 mth 31/03/99 (1 page)
23 November 1999Delivery ext'd 3 mth 31/03/99 (1 page)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
21 October 1999New director appointed (2 pages)
21 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
10 June 1999Director's particulars changed (1 page)
10 June 1999Director's particulars changed (1 page)
6 June 1999Return made up to 30/05/99; full list of members (7 pages)
6 June 1999Return made up to 30/05/99; full list of members (7 pages)
17 February 1999Full group accounts made up to 31 March 1998 (15 pages)
17 February 1999Full group accounts made up to 31 March 1998 (15 pages)
24 June 1998Return made up to 30/05/98; full list of members (8 pages)
24 June 1998Return made up to 30/05/98; full list of members (8 pages)
20 January 1998Full group accounts made up to 31 March 1997 (15 pages)
20 January 1998Full group accounts made up to 31 March 1997 (15 pages)
30 June 1997Return made up to 30/05/97; full list of members (8 pages)
30 June 1997Return made up to 30/05/97; full list of members (8 pages)
4 February 1997Accounts made up to 31 March 1996 (5 pages)
4 February 1997Accounts made up to 31 March 1996 (5 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996New secretary appointed (2 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996New secretary appointed (2 pages)
14 October 1996New director appointed (2 pages)
14 October 1996Secretary resigned (1 page)
14 October 1996New director appointed (2 pages)
14 October 1996Secretary resigned (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
20 September 1996Particulars of mortgage/charge (12 pages)
20 September 1996Particulars of mortgage/charge (12 pages)
29 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
29 August 1996New director appointed (2 pages)
29 August 1996Director resigned (1 page)
29 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
29 August 1996New director appointed (2 pages)
29 August 1996Director resigned (1 page)
21 August 1996Secretary resigned (2 pages)
21 August 1996New secretary appointed (1 page)
21 August 1996Secretary resigned (2 pages)
21 August 1996New secretary appointed (1 page)
19 August 1996Company name changed agecroft waste to energy LIMITED\certificate issued on 19/08/96 (2 pages)
19 August 1996Company name changed agecroft waste to energy LIMITED\certificate issued on 19/08/96 (2 pages)
14 August 1996Return made up to 30/05/96; full list of members (6 pages)
14 August 1996Return made up to 30/05/96; full list of members (6 pages)
25 January 1996Secretary resigned;new secretary appointed (2 pages)
25 January 1996Secretary resigned;new secretary appointed (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
24 October 1995Accounts made up to 31 March 1995 (6 pages)
24 October 1995Accounts made up to 31 March 1995 (6 pages)
28 June 1995Return made up to 30/05/95; full list of members (7 pages)
28 June 1995Return made up to 30/05/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
7 July 1992Memorandum and Articles of Association (5 pages)
7 July 1992Memorandum and Articles of Association (5 pages)
5 June 1992Company name changed\certificate issued on 05/06/92 (2 pages)
5 June 1992Company name changed\certificate issued on 05/06/92 (2 pages)
6 August 1991Memorandum and Articles of Association (8 pages)
6 August 1991Memorandum and Articles of Association (8 pages)
30 July 1991Company name changed gradedeluxe LIMITED\certificate issued on 30/07/91 (2 pages)
30 July 1991Company name changed gradedeluxe LIMITED\certificate issued on 30/07/91 (2 pages)
15 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
15 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
30 May 1991Incorporation (9 pages)
30 May 1991Incorporation (9 pages)