NATIONAL POWER AUSTRALIA FINANCE LIMITED

Overview

Company Name	NATIONAL POWER AUSTRALIA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02615555
Jurisdiction	England/Wales
Date of Creation	May 30, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL POWER AUSTRALIA FINANCE LIMITED located?

Registered Office Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AGECROFT WASTE TO ENERGY LIMITED	Jun 08, 1992	Jun 08, 1992
DERBY WASTE TO ENERGY LIMITED	Jul 30, 1991	Jul 30, 1991
GRADEDELUXE LIMITED	May 30, 1991	May 30, 1991

What are the latest accounts for NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Termination of appointment of Eric Jacques Maka as a director on Jan 17, 2024	1 pages	TM01

Jan 23, 2024	Termination of appointment of Suresh Pullat Bhaskar as a director on Jan 17, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Hisham Rasheed as a director on Jan 02, 2024	2 pages	AP01

Jan 10, 2024	Appointment of Muhammad Fawad Akhtar as a director on Jan 02, 2024	2 pages	AP01

Jan 10, 2024	Appointment of Igor Ewaryst Grela as a director on Jan 02, 2024	2 pages	AP01

Jan 10, 2024	Appointment of Jelena Valle-Ortise as a director on Jan 02, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Ali Mansoor as a director on Dec 28, 2023	1 pages	TM01

Jan 10, 2024	Termination of appointment of Charles Paul Dexter as a director on Dec 28, 2023	1 pages	TM01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 05, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Director's details changed for Ali Mansoor on Dec 10, 2021	2 pages	CH01

Nov 19, 2021	Appointment of Ali Mansoor as a director on Nov 18, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of David Charles Leich as a director on Jun 01, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 27, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021	1 pages	TM02

Jun 15, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 10, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 05, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWAD AKHTAR, Muhammad Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jan 02, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Saudi Arabia	Pakistani	1978-3	Director	317916350001
GRELA, Igor Ewaryst Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jan 02, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Saudi Arabia	Polish	1967-10	Director	317915980001
RASHEED, Hisham Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jan 02, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Saudi Arabia	Pakistani	1985-11	Director	318196820001
VALLE-ORTISE, Jelena Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jan 02, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Arab Emirates	Latvian	1986-1	Director	317914500001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Jun 01, 2017	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20					232744900001
HEATH, Martin James Flat 7 Victoria Mansions N7 8LZ London	Jun 26, 1991	Aug 27, 1991	Secretary	Flat 7 Victoria Mansions N7 8LZ London		British		Solicitor	13412220001
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Aug 27, 1991	Jan 09, 1996	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British			104536030001
HERMANS, Jean Francois 6 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire	Jan 09, 1996	Jul 18, 1996	Secretary	6 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire		British			33455560001
IRVINE, Iain Malcolm 32 Parsons Way Wootton Bassett SN4 8DA Swindon Wiltshire	Jul 18, 1996	Oct 03, 1996	Secretary	32 Parsons Way Wootton Bassett SN4 8DA Swindon Wiltshire		British		Chartered Secretary	48414280001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 13, 2000	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British			76376410014
SIMPSON, Roger Derek 25 Canada Square E14 5LQ London Level 20	Feb 03, 2011	May 31, 2017	Secretary	25 Canada Square E14 5LQ London Level 20					158221470001
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London					158220130001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Oct 03, 1996	Oct 13, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British			28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 1991	Jun 26, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASH, Peter David 25 Canada Square E14 5LQ London Level 20	Jul 03, 2013	Dec 09, 2016	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	British	1964-7	Head Of Risk Control	179762800001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Sep 21, 2004	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	Director Of Finance	77277970003
BROWN, Graham Austin Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey	Dec 15, 1999	Oct 13, 2000	Director	Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey		British	1956-12	Chief Operating Officer	34217700002
CONCANNON, Anthony Patrick 13 Creswick Street Brighton East Victoria 3187 Australia	Aug 15, 2003	Oct 21, 2009	Director	13 Creswick Street Brighton East Victoria 3187 Australia	Australia	British	1963-12	Power Station Manager	92867100003
COUNT, Brian Morrison, Dr 26 Gerard Avenue CM23 4DU Bishops Stortford Hertfordshire	Aug 27, 1991	Feb 24, 1992	Director	26 Gerard Avenue CM23 4DU Bishops Stortford Hertfordshire		British	1951-2	Generating Co Manager	15941770001
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire		Aug 16, 1996	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	Generating Co Manager	15941770003
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Oct 13, 2000	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	Accountant	72637920001
CRANE, David Whipple 3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa	Oct 13, 2000	Nov 30, 2003	Director	3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa		American	1959-1	Chief Operating Officer	71558170001
DEXTER, Charles Paul Media City Sheikh Zayed Road Dubai Engie - Business Central Towers - B, 48th Floor United Arab Emirates	Sep 06, 2017	Dec 28, 2023	Director	Media City Sheikh Zayed Road Dubai Engie - Business Central Towers - B, 48th Floor United Arab Emirates	United Arab Emirates	British	1972-2	Director	238033670001
DRAKE, Nigel John 64 Redwood Close South Oxhey WD1 6SE Watford Hertfordshire	Jun 26, 1991	Aug 27, 1991	Director	64 Redwood Close South Oxhey WD1 6SE Watford Hertfordshire		British	1965-3	Trainee Solicitor	13412210001
GUIOLLOT, Pierre Jean Bernard 25 Canada Square E14 5LQ London Level 20	May 14, 2013	Dec 09, 2016	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	French	1968-4	Finance Director	178422630002
HADLEY, Graham Hunter 11 Grange Park Place Wimbledon SW20 0EE London	Aug 27, 1991	Dec 31, 1995	Director	11 Grange Park Place Wimbledon SW20 0EE London		British	1944-4	Director	11148840002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Sep 20, 1996	Oct 14, 1999	Director	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	England	British	1946-10	Director Intl Bus Dev Asia	104536030001
KEELING, David Peter Michael 15 Raby Place Bathwick Hill BA2 4EH Bath Avon	Aug 27, 1991	Dec 31, 1994	Director	15 Raby Place Bathwick Hill BA2 4EH Bath Avon		British	1944-5	Generating Company Manager	15941780001
KIM, Lawrence 525 Collins Street Melbourne Level 33, Rialto South Tower Victoria 3000 Australia	Sep 14, 2018	Sep 14, 2018	Director	525 Collins Street Melbourne Level 33, Rialto South Tower Victoria 3000 Australia	Australia	Australian	1978-10	General Counsel	303256920001
LEICH, David Charles Media City, Sheikh Zayed Road Dubai Engie - Business Central Towers - B, 48th Floor United Arab Emirates	Sep 06, 2017	Jun 01, 2021	Director	Media City, Sheikh Zayed Road Dubai Engie - Business Central Towers - B, 48th Floor United Arab Emirates	United Arab Emirates	British	1961-10	Director	238034360001
MAGUIRE, Paul Francis 1 South Sathorn Road Tungmahamek Sathorn 29f Q House Lumpini Bangkok 10120 Thailand	Sep 14, 2018	Sep 14, 2018	Director	1 South Sathorn Road Tungmahamek Sathorn 29f Q House Lumpini Bangkok 10120 Thailand	Thailand	Australian	1965-4	Chief Executive Officer	250964830001
MAKA, Eric Jacques Media City Sheikh Zayed Road Dubai Engie - Business Central Tower - B, 48th Floor United Arab Emirates	Sep 06, 2017	Jan 17, 2024	Director	Media City Sheikh Zayed Road Dubai Engie - Business Central Tower - B, 48th Floor United Arab Emirates	United Arab Emirates	Belgian	1971-10	Director	238034770001
MANSOOR, Ali 48th Floor Media City Sheikh Sayed Road Engie, Business Central Towers -B Dubai United Arab Emirates	Nov 18, 2021	Dec 28, 2023	Director	48th Floor Media City Sheikh Sayed Road Engie, Business Central Towers -B Dubai United Arab Emirates	United Arab Emirates	Pakistani	1987-4	Director	289685190001
METCALFE, Edward, Dr 40 Milan Terrace FOREIGN Stirling 5152 South Australia Australia	Oct 14, 1999	Aug 15, 2003	Director	40 Milan Terrace FOREIGN Stirling 5152 South Australia Australia		British	1947-10	Director	66773250001
NANETTI CABRERA, Ettore Giugliano Media City, Sheikh Sayed Road Dubai Engie, Business Central Towers - B, 48th Floor United Arab Emirates	Dec 10, 2016	Sep 05, 2017	Director	Media City, Sheikh Sayed Road Dubai Engie, Business Central Towers - B, 48th Floor United Arab Emirates	United Arab Emirates	Peruvian	1974-7	Director	221147290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL POWER AUSTRALIA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ltd.

Apr 06, 2016

25 Canada Square

E14 5LQ London

Level 20

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House Cardiff
Registration Number	2366963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NATIONAL POWER AUSTRALIA FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 09, 2017 Delivered On Jan 16, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The National Commercial Bank as Onshore Security Agent
	Transactions Jan 16, 2017Registration of a charge (MR01)
Share mortgage executed outside the united kingdom and comprising property situated outside the united kingdom	Created On Sep 13, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All debts and monetary liabilities of a transaction party (as defined) to the chargee as security trustee for the financiers (as defined) under or in relation to a finance document (as defined)
	Short particulars All present and future assets and rights of the company as trustee including without limitation the shares and additional rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Pty Limited
	Transactions Sep 20, 1996Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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