NATIONAL POWER INTERNATIONAL HOLDINGS
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02767875
Status Active
Incorporation Date 25 November 1992
Company Type Private Unlimited Company
Address LEVEL 20 25 CANADA SQUARE, CANARY WHARF, 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 forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 227,550,208 . The most likely internet sites of NATIONAL POWER INTERNATIONAL HOLDINGS are www.nationalpowerinternational.co.uk, and www.national-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. National Power International Holdings is a Private Unlimited Company. The company registration number is 02767875. National Power International Holdings has been working since 25 November 1992. The present status of the company is Active. The registered address of National Power International Holdings is Level 20 25 Canada Square Canary Wharf London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary EDGE, Nicola Jane has been resigned. Secretary HERBERT, Maxwell Glyn has been resigned. Secretary HERMANS, Jean Francois has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, John William has been resigned. Director BARLOW, Peter George has been resigned. Director BIRKENHEAD, Stanley Brian has been resigned. Director CAMSEY, Granville Thomas Bateman has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director HADLEY, Graham Hunter has been resigned. Director JACKSON, Roderick James has been resigned. Director MCMORRINE, Iain William has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SWANSON, Andrew John has been resigned. Director WEBSTER, James Colin Eden has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WITCOMB, Roger Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 30 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 10 July 2009
59 years old

Resigned Directors

Secretary
EDGE, Nicola Jane
Resigned: 03 February 1993
Appointed Date: 25 November 1992
Secretary
HERBERT, Maxwell Glyn
Resigned: 09 January 1996
Appointed Date: 03 February 1993
Secretary
HERMANS, Jean Francois
Resigned: 31 August 1996
Appointed Date: 09 January 1996
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 13 October 2000
Secretary
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 31 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
Director
BAKER, John William
Resigned: 31 August 1997
Appointed Date: 03 February 1993
87 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 15 September 2004
72 years old
Director
BIRKENHEAD, Stanley Brian
Resigned: 31 August 1996
Appointed Date: 03 February 1993
84 years old
Director
CAMSEY, Granville Thomas Bateman
Resigned: 31 December 1995
Appointed Date: 03 February 1993
89 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
HADLEY, Graham Hunter
Resigned: 31 December 1995
Appointed Date: 03 February 1993
81 years old
Director
JACKSON, Roderick James
Resigned: 31 August 1997
Appointed Date: 03 February 1993
85 years old
Director
MCMORRINE, Iain William
Resigned: 03 February 1993
Appointed Date: 25 November 1992
66 years old
Director
PEETERS, Geert Herman August
Resigned: 30 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 15 September 2004
64 years old
Director
SPRINGETT, Catherine Mary
Resigned: 08 February 2000
Appointed Date: 31 August 1997
68 years old
Director
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 31 August 1997
75 years old
Director
WEBSTER, James Colin Eden
Resigned: 31 December 1995
Appointed Date: 03 February 1993
89 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 15 September 2004
67 years old
Director
WITCOMB, Roger Mark
Resigned: 13 October 2000
Appointed Date: 08 February 2000
78 years old

Persons With Significant Control

International Power Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL POWER INTERNATIONAL HOLDINGS Events

01 Dec 2016
Confirmation statement made on 2 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 227,550,208
12 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Resolutions
  • RES13 ‐ Share premium account be reduced 15/12/2014
  • RES13 ‐ Share premium account be reduced 15/12/2014
...
... and 135 more events
21 Feb 1993
New director appointed
21 Feb 1993
New director appointed
17 Feb 1993
Registered office changed on 17/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
30 Nov 1992
Secretary resigned
25 Nov 1992
Incorporation

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