NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Overview

Company Name	NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02782480
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1993

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 AUSTRALIA INVESTMENTS LIMITED?

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

Where is NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ACTUALDELVE PROJECTS LIMITED	Jan 22, 1993	Jan 22, 1993

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 03, 2026

Termination of appointment of Shannon Hyde as a director on Jun 11, 2026

1 pages

TM01

Jul 03, 2026

Appointment of Ms. Laura Jane Caspari as a director on Jun 11, 2026

2 pages

AP01

Jun 30, 2026

Statement of capital following an allotment of shares on Jun 16, 2026

Capital: AUD 430,540,002
Capital: GBP 2

3 pages

SH01

Apr 14, 2026

legacy

4 pages

RP01SH01

Apr 14, 2026

legacy

4 pages

RP01SH01

Apr 14, 2026

legacy

4 pages

RP01SH01

Apr 14, 2026

legacy

4 pages

RP01SH01

Apr 01, 2026

Statement of capital following an allotment of shares on Mar 25, 2026

Capital: AUD 423,000,002
Capital: GBP 2

3 pages

SH01

Mar 24, 2026

Statement of capital following an allotment of shares on Nov 21, 2025

Capital: AUD 405,060,002
Capital: GBP 2

3 pages

SH01

Mar 24, 2026

Statement of capital following an allotment of shares on Aug 29, 2025

Capital: AUD 337,668,002
Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Apr 14, 2026	Replaced A replacement SH01 was registered on 14/04/2026 as the original contained an error.

Mar 24, 2026

Statement of capital following an allotment of shares on Jun 26, 2025

Capital: AUD 337,668,002
Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Apr 14, 2026	Replaced A replacement SH01 was registered on 14/04/2026 as the original contained an error.

Mar 24, 2026

Statement of capital following an allotment of shares on Mar 26, 2025

Capital: AUD 337,668,002
Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Apr 14, 2026	Replaced A replacement SH01 was registered on 14/04/2026 as the original contained an error.

Mar 24, 2026

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: AUD 337,668,002
Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Apr 14, 2026	Replaced A replacement SH01 was registered on 14/04/2026 as the original contained an error.

Feb 18, 2026

Termination of appointment of Liam Ellis as a director on Feb 18, 2026

1 pages

TM01

Jan 23, 2026

Confirmation statement made on Jan 22, 2026 with no updates

3 pages

CS01

Jan 22, 2026

Termination of appointment of Frederik Baerts as a director on Aug 01, 2025

1 pages

TM01

Oct 20, 2025

Appointment of Mr. Liam Ellis as a director on Oct 07, 2025

2 pages

AP01

Aug 21, 2025

Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025

2 pages

PSC05

Aug 18, 2025

Cessation of International Power Ltd. as a person with significant control on Aug 08, 2025

1 pages

PSC07

Jul 10, 2025

Full accounts made up to Dec 31, 2024

21 pages

May 30, 2025

Appointment of Mr. Frederik Baerts as a director on May 20, 2025

2 pages

AP01

May 08, 2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025

1 pages

AD01

Apr 09, 2025

Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 09, 2025

1 pages

AD01

Apr 09, 2025

Appointment of Mr. Shannon Hyde as a director on Apr 01, 2025

2 pages

AP01

Apr 09, 2025

Termination of appointment of Lawrence Kim as a director on Mar 31, 2025

1 pages

TM01

View All Filings

Who are the officers of NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIM, Lawrence 2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia	Jan 23, 2015		Secretary	2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia				194704840001
CASPARI, Laura Jane, Ms. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Jun 11, 2026		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Australian	1984-10	350085700001
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				232745200001
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Jan 19, 1994	Jul 26, 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	Feb 08, 1993	Jan 19, 1994	Secretary	6 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire		British		33455560001
ONG, Corinne Wylaine 525 Collins Street 3000 Melbourne Level 33, Rialto South Tower Australia	Oct 31, 2014	Jan 23, 2015	Secretary	525 Collins Street 3000 Melbourne Level 33, Rialto South Tower Australia				192536280001
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 United Kingdom	Feb 03, 2011	May 31, 2017	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom				158888180001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Jul 26, 1996	Oct 13, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British		28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 1993	Feb 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAERTS, Frederik, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	May 20, 2025	Aug 01, 2025	Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Belgian	1981-5	336359690001
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	34217700002
CLARKE, Philip John Crossfield House East Court SN16 9HW Malmesbury Swindon	Feb 08, 1993	Dec 31, 1994	Director	Crossfield House East Court SN16 9HW Malmesbury Swindon		British	1957-7	33455570001
CLAUX, Frederic Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2021	Dec 01, 2023	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Arab Emirates	French	1963-10	288351290001
CONCANNON, Anthony Patrick Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 15, 2003	Jan 27, 2014	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Australia	British	1963-12	92867100003
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	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	71558170001
DE BUYSERIE, Hendrik Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 14, 2022	Mar 31, 2025	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Australia	Belgian	1970-11	305617260001
DONALDSON, Matthew Scott Level 33 525 Collins Street Melbourne Rialto South Tower 3000 Victoria Australia	Jul 01, 2017	Feb 14, 2018	Director	Level 33 525 Collins Street Melbourne Rialto South Tower 3000 Victoria Australia	Australia	Australian	1976-7	235002070001
DONALDSON, Matthew Scott 525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Oct 31, 2014	Jan 23, 2015	Director	525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Australia	Australian	1976-7	235002070001
ELLIS, Liam, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Oct 07, 2025	Feb 18, 2026	Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Australian	1976-9	341559950001
GANTOIS, Michel Jean Gilbert Level 33 525 Collins Street Melbourne Rialto South Tower Victoria Australia	Feb 14, 2018	Jun 08, 2018	Director	Level 33 525 Collins Street Melbourne Rialto South Tower Victoria Australia	Australia	Belgian	1967-12	243714870001
GUADAGNIN, Tomaz Henrique Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Feb 05, 2024	Mar 31, 2025	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Arab Emirates	Italian	1982-12	319280840001
GUIOLLOT, Pierre Jean Bernard 25 Canada Square E14 5LQ London Level 20 United Kingdom	May 14, 2013	Oct 31, 2014	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	French	1968-4	178422630002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Dec 31, 1994	Oct 14, 1999	Director	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	England	British	1946-10	104536030001
HONORAT, Augustin Marie Luc Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Dec 07, 2018	May 24, 2022	Director	Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Australia	French	1977-7	253704620001
HYDE, Shannon, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Apr 01, 2025	Jun 11, 2026	Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Australian	1983-12	334475650001
HYLAND, Andrew 2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia	May 24, 2022	Nov 14, 2022	Director	2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia	Australia	Australian	1976-9	296313090001
KEISSER, Alexandre Jean 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 27, 2014	Jul 01, 2017	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	Australia	French	1970-3	184660410001
KIM, Lawrence 2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia	Sep 14, 2018	Mar 31, 2025	Director	2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia	Australia	Australian	1978-10	303256920001
MAGUIRE, Paul Francis Pasir Panjang Road #05-04 Golden Agri Plaza 118535 Singapore 108 Singapore	Sep 14, 2018	Sep 30, 2021	Director	Pasir Panjang Road #05-04 Golden Agri Plaza 118535 Singapore 108 Singapore	Singapore	Australian	1965-4	250964830002
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	66773250001
OMURA, Masao Level 33 525 Collins Road Melbourne Rialto South Tower Victoria 3000 Australia	Jan 23, 2015	Sep 14, 2018	Director	Level 33 525 Collins Road Melbourne Rialto South Tower Victoria 3000 Australia	Australia	Japanese	1959-3	184699500007
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	169228460001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 07, 2002	Feb 03, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-11	76376410014

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ltd.

Sep 14, 2018

Canada Square

Level 20

E14 5LQ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies House 2006
Place Registered	Companies House, Cardiff
Registration Number	02366963

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.

Engie Uk Limited

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366963

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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