NATIONAL POWER AUSTRALIA FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02615555
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Registration of charge 026155550002, created on 9 January 2017; Appointment of Meredyydd Michael Lewis Rees as a director on 10 December 2016; Appointment of Suresh Pullat Bhaskar as a director on 10 December 2016. The most likely internet sites of NATIONAL POWER AUSTRALIA FINANCE LIMITED are www.nationalpoweraustraliafinance.co.uk, and www.national-power-australia-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. National Power Australia Finance Limited is a Private Limited Company. The company registration number is 02615555. National Power Australia Finance Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of National Power Australia Finance Limited is Level 20 25 Canada Square London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. NANETTI CABRERA, Ettore Giugliano is a Director of the company. PULLAT BHASKAR, Suresh is a Director of the company. RAMACHANDRAN, Rajaraman is a Director of the company. REES, Meredyydd Michael Lewis is a Director of the company. Secretary HEATH, Martin James has been resigned. Secretary HERBERT, Maxwell Glyn has been resigned. Secretary HERMANS, Jean Francois has been resigned. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Peter David has been resigned. Director BARLOW, Peter George has been resigned. Director BROWN, Graham Austin has been resigned. Director CONCANNON, Anthony Patrick has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director DRAKE, Nigel John has been resigned. Director GUIOLLOT, Pierre Jean Bernard has been resigned. Director HADLEY, Graham Hunter has been resigned. Director HERBERT, Maxwell Glyn has been resigned. Director KEELING, David Peter Michael has been resigned. Director METCALFE, Edward, Dr has been resigned. Director PEETERS, Geert Herman August has been resigned. Director PROUDLOVE, Martin has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RAZNAHAN, Manouchehr has been resigned. Director RILEY, Stephen has been resigned. Director ROLLINSON, Robert John has been resigned. Director SMALL, Penelope Louise has been resigned. Director SWANSON, Andrew John has been resigned. Director WALTON, David John has been resigned. Director WEBSTER, James Colin Eden has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
NANETTI CABRERA, Ettore Giugliano
Appointed Date: 10 December 2016
51 years old
Director
PULLAT BHASKAR, Suresh
Appointed Date: 10 December 2016
52 years old
Director
RAMACHANDRAN, Rajaraman
Appointed Date: 10 December 2016
61 years old
Director
REES, Meredyydd Michael Lewis
Appointed Date: 10 December 2016
57 years old

Resigned Directors

Secretary
HEATH, Martin James
Resigned: 27 August 1991
Appointed Date: 26 June 1991
Secretary
HERBERT, Maxwell Glyn
Resigned: 09 January 1996
Appointed Date: 27 August 1991
Secretary
HERMANS, Jean Francois
Resigned: 18 July 1996
Appointed Date: 09 January 1996
Secretary
IRVINE, Iain Malcolm
Resigned: 03 October 1996
Appointed Date: 18 July 1996
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 13 October 2000
Secretary
SIMPSON, Roger Derek
Resigned: 03 February 2011
Appointed Date: 03 February 2011
Secretary
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 03 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1991
Appointed Date: 30 May 1991
Director
ASH, Peter David
Resigned: 09 December 2016
Appointed Date: 03 July 2013
61 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 21 September 2004
72 years old
Director
BROWN, Graham Austin
Resigned: 13 October 2000
Appointed Date: 15 December 1999
68 years old
Director
CONCANNON, Anthony Patrick
Resigned: 21 October 2009
Appointed Date: 15 August 2003
61 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 24 February 1992
Appointed Date: 27 August 1991
74 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 16 August 1996
74 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 13 October 2000
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 13 October 2000
66 years old
Director
DRAKE, Nigel John
Resigned: 27 August 1991
Appointed Date: 26 June 1991
60 years old
Director
GUIOLLOT, Pierre Jean Bernard
Resigned: 09 December 2016
Appointed Date: 14 May 2013
57 years old
Director
HADLEY, Graham Hunter
Resigned: 31 December 1995
Appointed Date: 27 August 1991
81 years old
Director
HERBERT, Maxwell Glyn
Resigned: 14 October 1999
Appointed Date: 20 September 1996
79 years old
Director
KEELING, David Peter Michael
Resigned: 31 December 1994
Appointed Date: 27 August 1991
81 years old
Director
METCALFE, Edward, Dr
Resigned: 15 August 2003
Appointed Date: 14 October 1999
78 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
PROUDLOVE, Martin
Resigned: 09 December 2016
Appointed Date: 03 July 2013
66 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 26 March 2002
64 years old
Director
RAZNAHAN, Manouchehr
Resigned: 15 December 1999
Appointed Date: 14 October 1999
80 years old
Director
RILEY, Stephen
Resigned: 15 August 2003
Appointed Date: 27 March 2000
64 years old
Director
ROLLINSON, Robert John
Resigned: 06 October 1999
Appointed Date: 16 August 1996
78 years old
Director
SMALL, Penelope Louise
Resigned: 09 December 2016
Appointed Date: 24 June 2009
59 years old
Director
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 16 August 1996
75 years old
Director
WALTON, David John
Resigned: 10 August 2005
Appointed Date: 15 August 2003
66 years old
Director
WEBSTER, James Colin Eden
Resigned: 31 December 1995
89 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1991
Appointed Date: 30 May 1991

NATIONAL POWER AUSTRALIA FINANCE LIMITED Events

16 Jan 2017
Registration of charge 026155550002, created on 9 January 2017
21 Dec 2016
Appointment of Meredyydd Michael Lewis Rees as a director on 10 December 2016
21 Dec 2016
Appointment of Suresh Pullat Bhaskar as a director on 10 December 2016
21 Dec 2016
Appointment of Rajaraman Ramachandran as a director on 10 December 2016
21 Dec 2016
Appointment of Ettore Giugliano Nanetti Cabrera as a director on 10 December 2016
...
... and 184 more events
30 Jul 1991
Secretary resigned;new secretary appointed
30 Jul 1991
Director resigned;new director appointed
30 Jul 1991
Registered office changed on 30/07/91 from: 2 baches street london N1 6UB
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1991
Incorporation

NATIONAL POWER AUSTRALIA FINANCE LIMITED Charges

9 January 2017
Charge code 0261 5555 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: The National Commercial Bank as Onshore Security Agent
Description: Contains fixed charge…
13 September 1996
Share mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 20 September 1996
Status: Satisfied on 15 March 2002
Persons entitled: Ubs Pty Limited
Description: All present and future assets and rights of the company as…

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