NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
COMPANY NUMBER
02782480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/1993
(31 years and 10 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1993
31/07/1996
ACTUALDELVE PROJECTS LIMITED
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL POWER AUSTRALIA INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL POWER AUSTRALIA INVESTMENTS 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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/11/2022 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Tomaz Henrique Guadagnin (931928084) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | Frederic Claux (928835129) has left the board |
| 23/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Hendrik De Buyserie (930561726) Appointed |
| 29/12/2022 | New Board Member Lawrence Kim (930325692) Appointed |
| 14/12/2022 | Andrew Hyland (929631309) has left the board |
| 10/12/2022 | New Accounts filed |
| 31/05/2022 | Augustin Marie Luc Honorat (925370462) has left the board |
| 31/05/2022 | New Board Member Andrew Hyland (929631309) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Frederic Claux (928835129) Appointed |
| 18/10/2021 | Paul Francis Maguire (925096483) has left the board |
| 18/10/2021 | Paul Francis Maguire (925096483) has left the board |
| 18/10/2021 | New Board Member Frederic Claux (928835129) Appointed |
| 05/10/2021 | Paul Francis Maguire (925096483) has left the board |
| 05/10/2021 | New Board Member Frederic Claux (928835129) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Augustin Marie Luc Honorat (925370462) Appointed |
| 01/01/2019 | Augustin Marie Luc Honorat (925370546) has left the board |
| 25/12/2018 | Carly Wishart (924804582) has left the board |
| 25/12/2018 | New Board Member Augustin Marie Luc Honorat (925370546) Appointed |
| 03/10/2018 | Masao Omura (918469950) has left the board |
| 03/10/2018 | New Board Member Paul Francis Maguire (925096483) Appointed |
| 03/10/2018 | New Board Member Lawrence Kim (925096446) Appointed |
| 25/08/2018 | New Accounts filed |
| 12/07/2018 | Carly Wishart (924804827) has left the board |
| 12/07/2018 | New Board Member Carly Wishart (924804582) Appointed |
| 05/07/2018 | Michel Jean Gilbert Gantois (924371487) has left the board |
| 05/07/2018 | New Board Member Carly Wishart (924804827) Appointed |
| 13/03/2018 | New Board Member Michel Jean Gilbert Gantois (924371487) Appointed |
| 13/03/2018 | Michel Jean Gilbert Gantois (924371615) has left the board |
| 06/03/2018 | Matthew Scott Donaldson (923500207) has left the board |
| 06/03/2018 | New Board Member Michel Jean Gilbert Gantois (924371615) Appointed |
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