NATIONAL POWER LIMITED

Overview

Company Name	NATIONAL POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851172
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999
Date of Cessation	Nov 21, 2017

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL POWER LIMITED located?

Registered Office Address	25 Canada Square Level 20 E14 5LQ London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL POWER LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL POWER LIMITED	Nov 15, 1999	Nov 15, 1999
HACKREMCO (NO.1564) LIMITED	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for NATIONAL POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NATIONAL POWER LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2017

Application to strike the company off the register

3 pages

DS01

Jun 02, 2017

Appointment of Sarah Jane Gregory as a secretary on Jun 01, 2017

2 pages

AP03

Jun 02, 2017

Termination of appointment of Roger Derek Simpson as a secretary on May 31, 2017

1 pages

TM02

Apr 28, 2017

Appointment of Mr Jaideep Singh Sandhu as a director on Mar 31, 2017

2 pages

AP01

Apr 28, 2017

Appointment of Mr Simon David Pinnell as a director on Mar 31, 2017

2 pages

AP01

Apr 28, 2017

Appointment of Sarah Frances Fleure Mingham as a director on Mar 31, 2017

2 pages

AP01

Apr 28, 2017

Termination of appointment of Penelope Louise Small as a director on Mar 31, 2017

1 pages

TM01

Apr 28, 2017

Termination of appointment of Sophie Claude Francine Mertens-Stobbaerts as a director on Mar 31, 2017

1 pages

TM01

Apr 28, 2017

Termination of appointment of Pierre Jean Bernard Guiollot as a director on Mar 31, 2017

1 pages

TM01

Nov 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 30, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Oct 15, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 1	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 28, 2014

Director's details changed for Pierre Jean Bernard Guiollot on Oct 20, 2014

2 pages

CH01

Oct 22, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 1	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 11, 2014

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 11, 2014

1 pages

AD01

Oct 18, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 1	SH01

Jul 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 05, 2013

Appointment of Sophie Claude Francine Mertens-Stobbaerts as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Geert Peeters as a director

1 pages

TM01

Jun 06, 2013

Appointment of Pierre Jean Bernard Guiollot as a director

2 pages

AP01

Oct 26, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NATIONAL POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25	Jun 01, 2017		Secretary	Canada Square Level 20 E14 5LQ London 25				232749740001
MINGHAM, Sarah Frances Fleure Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017		Director	Canada Square Level 20 E14 5LQ London 25	France	British	1977-6	227418800001
PINNELL, Simon David Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017		Director	Canada Square Level 20 E14 5LQ London 25	England	British	1964-6	166336510001
SANDHU, Jaideep Singh Canada Square Level 20 E14 5LQ London 25	Mar 31, 2017		Director	Canada Square Level 20 E14 5LQ London 25	United Kingdom	Indian	1966-7	194756700002
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 29, 2000	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
SIMPSON, Roger Derek Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2011	May 31, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England				158942780001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 30, 1999	Sep 29, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Sep 29, 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	Sep 29, 2000	Nov 30, 2003	Director	3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa		American	1959-1	71558170001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	Jun 05, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	178422630002
MERTENS-STOBBAERTS, Sophie Claude Francine Canada Square Level 20 E14 5LQ London 25 England	Jul 04, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Belgian	1967-11	179578440001
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
SMALL, Penelope Louise Canada Square Level 20 E14 5LQ London 25 England	Nov 01, 2004	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1966-5	92394710005
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 01, 2004	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	50785820025
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 30, 1999	Sep 29, 2000	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ltd.

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	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.
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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