National Power Australia Finance Limited

02615555

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 30/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Hisham Rasheed

director · Since 02/01/2024

DIRECTOR

PAKISTANI · SAUDI ARABIA · Age 40

Jelena Valle-Ortise

director · Since 02/01/2024

DIRECTOR

LATVIAN · UNITED ARAB EMIRATES · Age 40

Manmeet Singh

director · Since 19/04/2025

DIRECTOR

INDIAN · SAUDI ARABIA · Age 45

Mr. Mathieu Boydens

director · Since 02/07/2025

DIRECTOR

BELGIAN · SAUDI ARABIA · Age 46

Persons with Significant Control

Engie Uk Limited

75–100% shares

75–100% votes

Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 2366963 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE NATIONAL COMMERCIAL BANK AS ONSHORE SECURITY AGENT

Created 09/01/2017Registered 16/01/2017

charge

satisfied

UBS PTY LIMITED

Created 13/09/1996Registered 20/09/1996Satisfied 15/03/2002