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National Power Australia Investments Limited

02782480

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW
Incorporated 22/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Lawrence Kim

secretary · Since 23/01/2015

Mr. Shannon Hyde

director · Since 01/04/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 42

Persons with Significant Control

Engie Uk Limited

Significant control

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 02366963 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

International Power Ltd.

Ceased 08/08/2025

Charges0 outstanding

charge
satisfied

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ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

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ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 22/01/2010Registered 05/02/2010Satisfied 06/07/2012
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satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 22/01/2010Registered 05/02/2010Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 22/01/2010Registered 05/02/2010Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 19/02/2002Registered 01/03/2002Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 19/02/2002Registered 01/03/2002Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 19/02/2002Registered 01/03/2002Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 19/02/2002Registered 01/03/2002Satisfied 06/07/2012
charge
satisfied

ANZ CAPEL COURT LIMITED (THE "SECURITY TRUSTEE")

Created 19/02/2002Registered 01/03/2002Satisfied 06/07/2012
charge
satisfied

MORWELL FINANCIAL SERVICES PTY LIMITED

Created 13/09/1996Registered 23/09/1996Satisfied 06/07/2012
charge
satisfied

UBS PTY LIMITED

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

UBS PTY LIMITED

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

UBS PTY LIMITED

Created 13/09/1996Registered 20/09/1996Satisfied 06/07/2012