Company Information for

NATIONAL POWER AUSTRALIA FINANCE LIMITED

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,

Company Registration Number

02615555

Private Limited Company

Active

About National Power Australia Finance Ltd

NATIONAL POWER AUSTRALIA FINANCE LIMITED was founded on 1991-05-30 and has its registered office in London. The organisation's status is listed as "Active". National Power Australia Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NATIONAL POWER AUSTRALIA FINANCE LIMITED
Legal Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
Other companies in E14

Filing Information

Company Number02615555
Date formed1991-05-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 21:40:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Gregory Company Secretary 2017-06-01
Charles Paul Dexter Director DIRECTOR 2017-09-06 UNITED ARAB EMIRATES
David Charles Leich Director DIRECTOR 2017-09-06 UNITED ARAB EMIRATES
Eric Jacques Maka Director DIRECTOR 2017-09-06 UNITED ARAB EMIRATES
Suresh Pullat Bhaskar Director DIRECTOR 2016-12-10 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ettore Giugliano Nanetti Cabrera Director 2016-12-10 2017-09-05
Rajaraman Ramachandran Director 2016-12-10 2017-09-05
Roger Derek Simpson Company Secretary 2011-02-03 2017-05-31
Peter David Ash Director 2013-07-03 2016-12-09
Pierre Jean Bernard Guiollot Director 2013-05-14 2016-12-09
Martin Proudlove Director 2013-07-03 2016-12-09
Geert Herman August Peeters Director 2012-05-15 2013-05-14
Andrew Stephen James Ramsay Company Secretary 2000-10-13 2011-02-03
Roger Derek Simpson Company Secretary 2011-02-03 2011-02-03
Andrew Stephen James Ramsay Director 2002-03-26 2011-02-03
Anthony Patrick Concannon Director 2003-08-15 2009-10-21
Peter George Barlow Director 2004-09-21 2009-06-24
Philip Gotsall Cox Director 2000-10-13 2004-12-06
David Whipple Crane Director 2000-10-13 2003-11-30
Edward Metcalfe Director 1999-10-14 2003-08-15
Andrew John Swanson Company Secretary 1996-10-03 2000-10-13
Graham Austin Brown Director 1999-12-15 2000-10-13
Manouchehr Raznahan Director 1999-10-14 1999-12-15
Maxwell Glyn Herbert Director 1996-09-20 1999-10-14
Iain Malcolm Irvine Company Secretary 1996-07-18 1996-10-03
Brian Morrison Count Director 1992-05-30 1996-08-16
Jean Francois Hermans Company Secretary 1996-01-09 1996-07-18
Maxwell Glyn Herbert Company Secretary 1991-08-27 1996-01-09
Graham Hunter Hadley Director 1991-08-27 1995-12-31
David Peter Michael Keeling Director 1991-08-27 1994-12-31
Brian Morrison Count Director 1991-08-27 1992-02-24
Martin James Heath Company Secretary 1991-06-26 1991-08-27
Nigel John Drake Director 1991-06-26 1991-08-27
Swift Incorporations Limited Nominated Secretary 1991-05-30 1991-06-26
Instant Companies Limited Nominated Director 1991-05-30 1991-06-26

Related Directorships for Charles Paul Dexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Paul Dexter INTERNATIONAL POWER GROUP TRUSTEE LIMITEDDirector 2017-09-30 CURRENT 2001-12-07 Active

Related Directorships for Eric Jacques Maka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R. Jacob 119860 CANADA INC.Director Current 1982-12-20 Dissolved 1987-11-17