Menna Overview
Here’s a quick overview of NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED 👀 — a London based business that started in 1993.
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- Company statusactive
- Company No02782480
- Age33 years 6 months Incorporated 22 January 1993
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED is an active company incorporated on 22 January 1993 and based in London, England. The company was registered 33 years ago.
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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
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIM, Lawrence | secretary | 23 Jan 2015 | |
| BAERTS, Frederik, Mr. | director | May 1981 | 20 May 2025 |
| ELLIS, Liam, Mr. | director | Sep 1976 | 07 Oct 2025 |
| HYDE, Shannon, Mr. | director | Dec 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Power Ltd. | 14 Sept 2018 | |
| International Power Ltd. | 06 Apr 2016 |
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Here’s a quick overview of NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED 👀 — a London based business that started in 1993.