Company Information for

AUSTRALIAN POWER INVESTMENTS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,

Company Registration Number

FC023708

Converted/Closed

Converted / Closed

About Australian Power Investments B.v.

AUSTRALIAN POWER INVESTMENTS B.V. was founded on 1998-02-03 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Australian Power Investments B.v. is a Converted/Closed registered in NETHERLANDS 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
AUSTRALIAN POWER INVESTMENTS B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS

Filing Information

Company NumberFC023708
Date formed1998-02-03
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2013-12-31
Type of accountsFULL
Last Datalog update:
2015-06-03 03:04:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Paul Dexter Director ACCOUNTANT 2013-07-02 UK
Graeme Robert York Director HEAD OF GENERATION 2013-07-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geert Herman August Peeters Director 2012-05-15 2013-05-14
Philip Gotsall Cox Director 2002-02-05 2013-04-30
Mark David Williamson Director 2004-11-30 2012-05-15
Anthony Patrick Concannon Director 2003-08-15 2004-11-30
David John Walton Director 2003-08-15 2004-11-30
David Whipple Crane Director 2002-02-05 2003-11-30
Edward Metcalfe Director 2002-02-05 2003-08-15
Stephen Riley Director 2002-02-05 2003-08-15

Related Directorships for Charles Paul Dexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Paul Dexter INTERNATIONAL POWER FINANCE (2010) LIMITEDDirector 2013-07-09 CURRENT 2010-04-16 Dissolved 2017-07-06
Charles Paul Dexter EUROPEAN POWER HOLDINGS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Charles Paul Dexter IPM ADVANTAGE B.V.Director 2013-07-02 CURRENT 2007-11-09 Active
Charles Paul Dexter IPM WIND POWER ITALY B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
Charles Paul Dexter IPM (LANNER) LIMITEDDirector 2013-06-30 CURRENT 2005-02-18 Converted / Closed
Charles Paul Dexter IPM PRECISION B.V.Director 2013-06-30 CURRENT 2007-11-09 Converted / Closed
Charles Paul Dexter IPM TRI GEN B.V.Director 2013-06-30 CURRENT 2005-09-16 Active

Related Directorships for Graeme Robert York

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Robert York IP KARUGAMO HOLDINGSDirector 2013-07-03 CURRENT 2007-06-20 Converted / Closed
Graeme Robert York EUROPEAN POWER HOLDINGS B.V.Director 2013-07-02 CURRENT 1998-02-03 Converted / Closed
Graeme Robert York IPM (UK) POWER HOLDINGSDirector 2012-07-31 CURRENT 2007-06-20 Converted / Closed