National Power Limited

Company Name	National Power Limited
Company Status	Dissolved
Company Number	03851172
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	Hackremco (No.1564) Limited and International Power Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 November 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Closed
Appointed	01 June 2017(17 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 November 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	David Whipple Crane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2003)
Role	Chief Operating Officer
Correspondence Address	3071 Lawrenceville Road New Jersey 08648 Foreign

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Penelope Louise Small
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Global Resources Manager
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Ms Sophie Claude Francine Mertens-Stobbaerts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Head Of Strategy & Sustainable Development
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	ipplc.com

Location

Registered Address	25 Canada Square Level 20 London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	International Power PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
23 August 2017	Application to strike the company off the register (3 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Sophie Claude Francine Mertens-Stobbaerts as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Sophie Claude Francine Mertens-Stobbaerts as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
18 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 July 2013	Appointment of Sophie Claude Francine Mertens-Stobbaerts as a director (2 pages)
5 July 2013	Appointment of Sophie Claude Francine Mertens-Stobbaerts as a director (2 pages)
6 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
6 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
6 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
6 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
20 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
20 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
30 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
30 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
30 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
21 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (5 pages)
10 October 2007	Return made up to 30/09/07; full list of members (5 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 30/09/06; full list of members (5 pages)
16 November 2006	Return made up to 30/09/06; full list of members (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (5 pages)
7 October 2005	Return made up to 30/09/05; full list of members (5 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	New director appointed (6 pages)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	New director appointed (6 pages)
29 November 2004	New director appointed (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 30/09/04; full list of members (5 pages)
13 October 2004	Return made up to 30/09/04; full list of members (5 pages)
13 October 2004	Director's particulars changed (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (5 pages)
8 October 2003	Return made up to 30/09/03; full list of members (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 30/09/01; full list of members (5 pages)
5 October 2001	Return made up to 30/09/01; full list of members (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
14 December 2000	Return made up to 30/09/00; full list of members (5 pages)
14 December 2000	Return made up to 30/09/00; full list of members (5 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
10 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
3 October 2000	Registered office changed on 03/10/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
2 October 2000	Company name changed international power LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed international power LIMITED\certificate issued on 02/10/00 (2 pages)
15 November 1999	Company name changed hackremco (no.1564) LIMITED\certificate issued on 15/11/99 (2 pages)
15 November 1999	Company name changed hackremco (no.1564) LIMITED\certificate issued on 15/11/99 (2 pages)
30 September 1999	Incorporation (17 pages)
30 September 1999	Incorporation (17 pages)

National Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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