Menna Overview
Here’s a quick overview of NATIONAL POWER AUSTRALIA FINANCE LIMITED 👀 — a London based business that started in 1991.
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- Company statusactive
- Company No02615555
- Age35 years 2 months Incorporated 30 May 1991
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
NATIONAL POWER AUSTRALIA FINANCE LIMITED is an active company incorporated on 30 May 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYDENS, Mathieu, Mr. | director | Oct 1979 | 02 Jul 2025 |
| RASHEED, Hisham | director | Nov 1985 | 02 Jan 2024 |
| SINGH, Manmeet | director | Jun 1981 | 19 Apr 2025 |
| VALLE-ORTISE, Jelena | director | Jan 1986 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Power Ltd. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HERBERT, Maxwell Glyn are mutual persons.
HERBERT, Maxwell Glyn, SWANSON, Andrew John, BROWN, Graham Austin, CONCANNON, Anthony Patrick, COX, Philip Gotsall, CRANE, David Whipple, KIM, Lawrence are mutual persons.
HERBERT, Maxwell Glyn, HERMANS, Jean Francois, SWANSON, Andrew John, BROWN, Graham Austin, CONCANNON, Anthony Patrick, CRANE, David Whipple, KIM, Lawrence, MAGUIRE, Paul Francis are mutual persons.
HERBERT, Maxwell Glyn, BROWN, Graham Austin, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard, HADLEY, Graham Hunter are mutual persons.
HERBERT, Maxwell Glyn, SWANSON, Andrew John, CRANE, David Whipple, HADLEY, Graham Hunter are mutual persons.
HERBERT, Maxwell Glyn, SWANSON, Andrew John, BROWN, Graham Austin, CONCANNON, Anthony Patrick, COX, Philip Gotsall, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard, HADLEY, Graham Hunter are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
SWANSON, Andrew John are mutual persons.
SWANSON, Andrew John, ASH, Peter David, COX, Philip Gotsall are mutual persons.
SWANSON, Andrew John are mutual persons.
SWANSON, Andrew John are mutual persons.
SWANSON, Andrew John are mutual persons.
SWANSON, Andrew John, COUNT, Brian Morrison, Dr are mutual persons.
SWANSON, Andrew John, BROWN, Graham Austin, COUNT, Brian Morrison, Dr are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ASH, Peter David are mutual persons.
ASH, Peter David are mutual persons.
ASH, Peter David, COX, Philip Gotsall, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard are mutual persons.
ASH, Peter David are mutual persons.
ASH, Peter David are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George are mutual persons.
BARLOW, Peter George, COUNT, Brian Morrison, Dr are mutual persons.
BARLOW, Peter George are mutual persons.
BROWN, Graham Austin are mutual persons.
BROWN, Graham Austin, COUNT, Brian Morrison, Dr are mutual persons.
BROWN, Graham Austin, COUNT, Brian Morrison, Dr are mutual persons.
BROWN, Graham Austin, COUNT, Brian Morrison, Dr are mutual persons.
BROWN, Graham Austin are mutual persons.
BROWN, Graham Austin are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COUNT, Brian Morrison, Dr are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall, GUIOLLOT, Pierre Jean Bernard are mutual persons.
COX, Philip Gotsall, GUIOLLOT, Pierre Jean Bernard are mutual persons.
COX, Philip Gotsall, GUIOLLOT, Pierre Jean Bernard are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard are mutual persons.
CRANE, David Whipple are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
GUIOLLOT, Pierre Jean Bernard are mutual persons.
HADLEY, Graham Hunter are mutual persons.
NATIONAL POWER INTERNATIONAL HOLDINGS
HERBERT, Maxwell Glyn, HERMANS, Jean Francois, SWANSON, Andrew John, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard, HADLEY, Graham Hunter are mutual persons.
GLOBELEQ SOMANGA LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
GLOBELEQ TANZANIA LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
GLOBELEQ HOLDINGS (SONGAS) LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
ASH, Peter David are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
ASH, Peter David, BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
ASH, Peter David, BARLOW, Peter George, COX, Philip Gotsall, CRANE, David Whipple are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
ASH, Peter David, BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
BARLOW, Peter George, DEXTER, Charles Paul are mutual persons.
ST ANDREWS HOUSE (GLASGOW) LLP
BARLOW, Peter George are mutual persons.
TUDOR FILMS LLP
BARLOW, Peter George are mutual persons.
THE KAREN HILL TRIBES TRUST
BARLOW, Peter George are mutual persons.
INTERNATIONAL POWER (IMPALA)
BARLOW, Peter George, COX, Philip Gotsall are mutual persons.
CERES POWER HOLDINGS PLC
COUNT, Brian Morrison, Dr are mutual persons.
ESKOM HOLDINGS SOC LIMITED
COUNT, Brian Morrison, Dr are mutual persons.
RWE GENERATION UK PLC
COUNT, Brian Morrison, Dr are mutual persons.
DRAX GROUP PLC
COX, Philip Gotsall are mutual persons.
KIER GROUP PLC
COX, Philip Gotsall are mutual persons.
TRUSTENERGY B.V.
COX, Philip Gotsall, CRANE, David Whipple, GUIOLLOT, Pierre Jean Bernard are mutual persons.
OAKRIDGE COURT (SOUTH OXHEY) MANAGEMENT COMPANY LIMITED
DRAKE, Nigel John are mutual persons.
NEW BREWERY ARTS LIMITED
HADLEY, Graham Hunter are mutual persons.
DE HAVILLAND AIRCRAFT MUSEUM TRUST LIMITED
HADLEY, Graham Hunter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NATIONAL POWER AUSTRALIA FINANCE LIMITED 👀 — a London based business that started in 1991.