PELICAN POINT POWER LIMITED

Overview

Company Name	PELICAN POINT POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904282
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1994

Summary

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

What is the purpose of PELICAN POINT POWER LIMITED?

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

Where is PELICAN POINT POWER 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 PELICAN POINT POWER LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED	Feb 04, 1999	Feb 04, 1999
BEDLINOG WINDFARM LIMITED	Jun 21, 1996	Jun 21, 1996
RHOSWEN WINDFARM LIMITED	Mar 03, 1994	Mar 03, 1994

What are the latest accounts for PELICAN POINT POWER 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 PELICAN POINT POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for PELICAN POINT POWER LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Termination of appointment of Shannon Hyde as a director on Jun 12, 2026	1 pages	TM01

Jul 03, 2026	Appointment of Ms. Laura Jane Caspari as a director on Jun 12, 2026	2 pages	AP01

May 07, 2026	Confirmation statement made on May 06, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Termination of appointment of Liam Ellis as a director on Feb 18, 2026	1 pages	TM01

Oct 20, 2025	Appointment of Mr. Liam Ellis as a director on Oct 07, 2025	2 pages	AP01

Oct 20, 2025	Termination of appointment of Frederik Baerts as a director on Oct 07, 2025	1 pages	TM01

Aug 15, 2025	Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025	2 pages	PSC05

May 30, 2025	Appointment of Mr. Frederik Baerts as a director on May 20, 2025	2 pages	AP01

May 14, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

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

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

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 Hendrik De Buyserie as a director on Mar 31, 2025	1 pages	TM01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

May 09, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Termination of appointment of Lawrence Kim as a director on Feb 20, 2023	1 pages	TM01

Dec 07, 2023	Termination of appointment of Hideshi Sahara as a director on Dec 01, 2023	1 pages	TM01

May 18, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

May 10, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Appointment of Hendrik De Buyserie as a director on Nov 14, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Lawrence Kim as a director on Nov 14, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Andrew Hyland as a director on Nov 14, 2022	1 pages	TM01

Dec 06, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Dec 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of PELICAN POINT POWER 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 30, 2015		Secretary	2 Southbank Boulevard Southbank Victoria 3006 Level 23 Australia				194900290001
CASPARI, Laura Jane, Ms. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Jun 12, 2026		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Australian	1984-10	350085900001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Apr 20, 1998	Feb 01, 1999	Secretary	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British		58184990001
ATANASOVSKA, Julie 58 Holden Street Fitzroy 3068 Victoria Australia	Sep 17, 2008	Nov 10, 2009	Secretary	58 Holden Street Fitzroy 3068 Victoria Australia		British		133882560001
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				232753080001
KEVERN, Wayne Gregory 25 Canada Square E14 5LQ London Level 20 United Kingdom	Nov 27, 2007	Nov 15, 2019	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom		Australian		128351530001
NEWTON, Stephanie Jane 17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan	Mar 03, 1994	Jan 08, 1997	Secretary	17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan		British		29415680001
ONG, Corinne Wylaine 25 Canada Square E14 5LQ London Level 20 United Kingdom	Dec 01, 2005	Jan 30, 2015	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom		British		110296010001
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
RAMSAY, Andrew Stephen James The Manse Langford GL7 3LW Lechlade Gloucestershire	Jan 08, 1997	Apr 20, 1998	Secretary	The Manse Langford GL7 3LW Lechlade Gloucestershire		British		76376410001
SIMPSON, Roger Derek 25 Canada Square E14 5LQ London Level 20 United Kingdom	Aug 12, 2011	May 31, 2017	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom				162426620001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Feb 01, 1999	Oct 13, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British		28881970001
BAERTS, Frederik, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	May 20, 2025	Oct 07, 2025	Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Belarusian	1981-5	336360240001
BAKSI, Debasis Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 16, 2012	Dec 19, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Australia	Australian	1957-4	171609820001
BARKER, Brian Illert Road Mylor 70 South Australia 5153 Australia	Aug 13, 2002	Dec 19, 2013	Director	Illert Road Mylor 70 South Australia 5153 Australia	Australia	British	1946-9	85088160002
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
CONCANNON, Anthony Patrick Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 15, 2003	Aug 07, 2013	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	Jan 06, 2005	Dec 16, 2005	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	72637920001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Oct 13, 2000	Sep 15, 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
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Mar 13, 1996	Jun 28, 1996	Director	92 Beacons Park LD3 9BQ Brecon Powys	Wales	British	1962-4	34503940003
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	305967140001
DONALDSON, Matthew Scott Level 33 525 Collins Street Meltbourne Rialto Tower South 3000 Victoria Australia	Jul 01, 2017	Feb 14, 2018	Director	Level 33 525 Collins Street Meltbourne Rialto Tower South 3000 Victoria 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	341560320001
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Apr 30, 1997	May 26, 1998	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
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
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Jan 08, 1997	Mar 31, 1998	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
HEATHCOTE, Christopher John 26 Elm Grove Road CF64 4AB Dinas Powys South Glamorgan	Jun 28, 1996	Oct 10, 1996	Director	26 Elm Grove Road CF64 4AB Dinas Powys South Glamorgan		British	1963-3	41149730001
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Feb 01, 1999	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
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Mar 03, 1994	Mar 13, 1996	Director	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Wales	British	1946-6	74710920001
HYDE, Shannon, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Apr 01, 2025	Jun 12, 2026	Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Australia	Australian	1983-12	334476460001
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
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 08, 1997	Apr 30, 1997	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	Oct 10, 1996	Jan 08, 1997	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	41149470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELICAN POINT POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Uk Limited

Sep 14, 2018

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

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

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

International Power Australia Funding (2)

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Yes

Legal Form	Private Company Unlimited With Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04785583

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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