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Pelican Point Power Limited

02904282

active
ltd
england wales
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, 20 Primrose Street,, London, EC2A 2EW
Incorporated 03/03/1994

Previously known as

National Power South Australia Investments Limited · until 27/11/2000
Bedlinog Windfarm Limited · until 04/02/1999
Rhoswen Windfarm Limited · until 21/06/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100
Activities of head offices

Officers

Lawrence Kim

secretary · Since 30/01/2015

Lawrence Kim

secretary · Since 30/01/2015

Ms. Laura Jane Caspari

director · Since 12/06/2026

AUSTRALIAN · AUSTRALIA

Laura Jane Caspari

director · Since 12/06/2026

Australian · Australia

Former

Edward Alun Roberts

director · Resigned 18/09/1995

Kenneth John Howard

director · Resigned 13/03/1996

Thomas Elfed Rees

director · Resigned 08/05/1996

Richard Gregory Curtis

director · Resigned 28/06/1996

Christopher John Heathcote

director · Resigned 10/10/1996

Stephanie Jane Newton

secretary · Resigned 08/01/1997

Stuart Nigel Jones

director · Resigned 08/01/1997

Roderick James Jackson

director · Resigned 30/04/1997

Vincent Richard Harris

director · Resigned 31/03/1998

Andrew Stephen James Ramsay

secretary · Resigned 20/04/1998

John Alexander Gaca

director · Resigned 26/05/1998

Afshan Ahmed

secretary · Resigned 01/02/1999

Alan Geoffrey Moore

director · Resigned 01/02/1999

Robert John Rollinson

director · Resigned 06/10/1999

Maxwell Glyn Herbert

director · Resigned 14/10/1999

Manouchehr Raznahan

director · Resigned 15/12/1999

Andrew John Swanson

director · Resigned 13/10/2000

Andrew John Swanson

secretary · Resigned 13/10/2000

Graham Austin Brown

director · Resigned 13/10/2000

Edward Metcalfe

director · Resigned 15/08/2003

Stephen Riley

director · Resigned 15/08/2003

David Whipple Crane

director · Resigned 30/11/2003

Philip Gotsall Cox

director · Resigned 15/09/2004

Philip Gotsall Cox

director · Resigned 16/12/2005

Julie Atanasovska

secretary · Resigned 10/11/2009

Andrew Stephen James Ramsay

secretary · Resigned 03/02/2011

Paul Francis Maguire

director · Resigned 05/05/2011

Anthony Patrick Concannon

director · Resigned 07/08/2013

Brian Barker

director · Resigned 19/12/2013

Stephen Charles Orr

director · Resigned 19/12/2013

Philippe Langlet

director · Resigned 19/12/2013

Debasis Baksi

director · Resigned 19/12/2013

Corinne Wylaine Ong

secretary · Resigned 30/01/2015

Roger Derek Simpson

secretary · Resigned 31/05/2017

Alexandre Jean Keisser

director · Resigned 01/07/2017

Matthew Scott Donaldson

director · Resigned 14/02/2018

Michel Jean Gilbert Gantois

director · Resigned 08/06/2018

Wayne Gregory Kevern

secretary · Resigned 15/11/2019

Masao Omura

director · Resigned 31/12/2020

Sarah Jane Gregory

secretary · Resigned 23/07/2021

Augustin Marie Luc Honorat

director · Resigned 24/05/2022

Andrew Hyland

director · Resigned 14/11/2022

Lawrence Kim

director · Resigned 20/02/2023

Hideshi Sahara

director · Resigned 01/12/2023

Hendrik De Buyserie

director · Resigned 31/03/2025

Frederik Baerts

director · Resigned 07/10/2025

Liam Ellis

director · Resigned 18/02/2026

Mr. Shannon Hyde

director · Resigned 12/06/2026

Shannon Hyde

director · Resigned 12/06/2026

Persons with Significant Control

Engie Uk Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 14/09/2018

Former PSCs

International Power Australia Funding (2)

Ceased 14/09/2018

Change History

officer appointed → KIM, Lawrence
2026-08-21
officer appointed → CASPARI, Laura Jane, Ms.
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Broadgate Tower Floor 4
2026-08-21

BROADGATE TOWER FLOOR 4

post town → London
2026-08-21

LONDON