NATIONAL POWER INTERNATIONAL HOLDINGS

Overview

Company Name	NATIONAL POWER INTERNATIONAL HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	02767875
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992

Summary

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

What is the purpose of NATIONAL POWER INTERNATIONAL HOLDINGS?

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

Where is NATIONAL POWER INTERNATIONAL HOLDINGS located?

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

What are the latest accounts for NATIONAL POWER INTERNATIONAL HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATIONAL POWER INTERNATIONAL HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for NATIONAL POWER INTERNATIONAL HOLDINGS?

Filings
Date	Description	Document	Type
Jan 08, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024	2 pages	CH01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jul 16, 2024	Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Robert John Wells as a director on Jul 12, 2024	1 pages	TM01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Nov 15, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 03, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of David George Alcock as a director on Jan 31, 2022	1 pages	TM01

Dec 16, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Nov 30, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

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

Aug 10, 2021	Appointment of Neil Anderson as a secretary on Aug 06, 2021	2 pages	AP03

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

Oct 26, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Aug 10, 2020	Termination of appointment of Simon David Pinnell as a director on Jul 31, 2020	1 pages	TM01

Jul 17, 2020	Appointment of Andrew Martin Pollins as a director on Jul 01, 2020	2 pages	AP01

View All Filings

Who are the officers of NATIONAL POWER INTERNATIONAL HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Aug 06, 2021		Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					286120140001
DA SILVA ARENAS, Carlos Eduardo Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 15, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	Portuguese	1981-11	Director	325182030002
PAOLUCCI, Miya-Claire Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 01, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	French	1978-3	Director	321220040002
EDGE, Nicola Jane Flat 1 9 St Johns Road Hampton Wick KT1 4AN Kingston Upon Thames Surrey	Nov 25, 1992	Feb 03, 1993	Secretary	Flat 1 9 St Johns Road Hampton Wick KT1 4AN Kingston Upon Thames Surrey		British			6027810001
GREGORY, Sarah Jane 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jun 01, 2017	Jul 23, 2021	Secretary	25 Canada Square Canary Wharf E14 5LQ London Level 20					232745620001
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Feb 03, 1993	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	Aug 31, 1996	Secretary	6 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire		British			33455560001
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 Canary Wharf E14 5LQ London Level 20	Feb 03, 2011	May 31, 2017	Secretary	25 Canada Square Canary Wharf E14 5LQ London Level 20		British			158799660001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Aug 31, 1996	Oct 13, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British			28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1992	Nov 25, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	Director	122889210001
BAKER, John William Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey	Feb 03, 1993	Aug 31, 1997	Director	Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey		British	1937-12	Director	65699350001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Sep 15, 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
BIRKENHEAD, Stanley Brian Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire	Feb 03, 1993	Aug 31, 1996	Director	Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire	United Kingdom	British	1941-11	Accountant	52598970002
CAMSEY, Granville Thomas Bateman The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire	Feb 03, 1993	Dec 31, 1995	Director	The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire		British	1936-3	Executive Director	17300210001
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	Chief Executive Officer	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
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25 England	Jun 07, 2019	Aug 31, 2019	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1965-6	Solicitor	182169520001
GUIOLLOT, Pierre Jean Bernard 25 Canada Square Canary Wharf E14 5LQ London Level 20	May 30, 2013	Mar 31, 2017	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	French	1968-4	Finance Director	178422630002
HADLEY, Graham Hunter 11 Grange Park Place Wimbledon SW20 0EE London	Feb 03, 1993	Dec 31, 1995	Director	11 Grange Park Place Wimbledon SW20 0EE London		British	1944-4	Director	11148840002
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Feb 03, 1993	Aug 31, 1997	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	Company Director	58381220001
MCMORRINE, Iain William 68 Milner Drive Whitton TW2 7PJ Twickenham Middlesex	Nov 25, 1992	Feb 03, 1993	Director	68 Milner Drive Whitton TW2 7PJ Twickenham Middlesex		British	1959-1	Chartered Secretary	29447900001
MINGHAM, Sarah Frances Fleure 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	May 10, 2019	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	France	British	1977-6	Director	280451580001
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 30, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	Director	169228460001
PINNELL, Simon David 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	Jul 31, 2020	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	England	British	1964-6	Accountant	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	Director	268612910001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 15, 2004	Feb 03, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-11	Solicitor	76376410014
SANDHU, Jaideep Singh 25 Canada Square Canary Wharf E14 5LQ London Level 20	Mar 31, 2017	Sep 28, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	Indian	1966-7	Director	194756700002
SMALL, Penelope Louise 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 10, 2009	Mar 31, 2017	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	United Kingdom	British	1966-5	Global Resources Manager	92394710005
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Aug 31, 1997	Feb 08, 2000	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	Assist Company Secretary	147336720001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Aug 31, 1997	Oct 13, 2000	Director	3 Rutland Road Wanstead E11 2DY London		British	1950-7	Company Secretary	28881970001
WEBSTER, James Colin Eden The Old Rectory Church End Standlake OX8 7SG Witney Oxfordshire	Feb 03, 1993	Dec 31, 1995	Director	The Old Rectory Church End Standlake OX8 7SG Witney Oxfordshire		British	1936-3	Electricity Co Director	35591440001
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	Director	241989330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL POWER INTERNATIONAL HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Consolidated Holdings Limited

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05894291

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

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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