NATIONAL POWER OMAN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 04014988
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of NATIONAL POWER OMAN INVESTMENTS LTD are www.nationalpoweromaninvestments.co.uk, and www.national-power-oman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. National Power Oman Investments Ltd is a Private Limited Company. The company registration number is 04014988. National Power Oman Investments Ltd has been working since 09 June 2000. The present status of the company is Active. The registered address of National Power Oman Investments Ltd is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. DE BUYSERIE, Hendrik is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Philip Gotsall has been resigned. Director GILLER, Peter has been resigned. Director PEETERS, Geert Herman August 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
DE BUYSERIE, Hendrik
Appointed Date: 30 June 2013
55 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 01 November 2004
59 years old

Resigned Directors

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 12 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 09 June 2000
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 15 June 2000
74 years old
Director
GILLER, Peter
Resigned: 31 December 2003
Appointed Date: 12 June 2000
84 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 01 November 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 09 June 2000

NATIONAL POWER OMAN INVESTMENTS LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
01 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
28 Oct 2014
Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014
...
... and 73 more events
21 Jun 2000
New director appointed
21 Jun 2000
New director appointed
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
09 Jun 2000
Incorporation

NATIONAL POWER OMAN INVESTMENTS LTD Charges

14 May 2001
Amendment letter (in respect of agreement for security over UK shares between al kamil power company S.A.O.C. (the "borrower"),international power PLC,the company and societe generale (as facility and security agent)
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Societe Generale
Description: The company's right,title and interest from time in the…
1 March 2001
Security deed (as defined)
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Societe Generale,as Facility and Security Agent
Description: Under clause 5.2(b) of the charge,all rights,title and…
28 February 2001
Agreement for security over UK shares
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Societe Generale,as Facility and Security Agent
Description: All right,title and interest in the charged shares,as…

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