National Power Australia Finance Limited

Active02615555 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Mathieu Boydens
Manmeet Singh
Hisham Rasheed
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Boydens, Mathieu, Mr.
Director · Appointed 2 July 2025
Belgian
Born October 1979 (47)
Singh, Manmeet
Director · Appointed 19 April 2025
Indian
Born June 1981 (45)
Rasheed, Hisham
Director · Appointed 2 January 2024
Pakistani
Born November 1985
Valle-Ortise, Jelena
Director · Appointed 2 January 2024
Latvian
Born January 1986 (40)
Officer history (48 former)
2 July 2025
Appointed Boydens, Mathieu, Mr. as Director
1 July 2025
Resigned Grela, Igor Ewaryst as Director
19 April 2025
Appointed Singh, Manmeet as Director
18 April 2025
Resigned Fawad Akhtar, Muhammad as Director
17 January 2024
Resigned Maka, Eric Jacques as Director
17 January 2024
Resigned Pullat Bhaskar, Suresh as Director
2 January 2024
Appointed Grela, Igor Ewaryst as Director
2 January 2024
Appointed Fawad Akhtar, Muhammad as Director
2 January 2024
Appointed Valle-Ortise, Jelena as Director
2 January 2024
Appointed Rasheed, Hisham as Director
28 December 2023
Resigned Mansoor, Ali as Director
28 December 2023
Resigned Dexter, Charles Paul as Director
18 November 2021
Appointed Mansoor, Ali as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
1 June 2021
Resigned Leich, David Charles as Director
14 September 2018
Appointed Maguire, Paul Francis as Director
14 September 2018
Resigned Maguire, Paul Francis as Director
14 September 2018
Resigned Kim, Lawrence as Director
14 September 2018
Appointed Kim, Lawrence as Director
6 September 2017
Appointed Dexter, Charles Paul as Director
6 September 2017
Appointed Leich, David Charles as Director
6 September 2017
Appointed Maka, Eric Jacques as Director
5 September 2017
Resigned Rees, Meredyydd Michael Lewis as Director
5 September 2017
Resigned Nanetti Cabrera, Ettore Giugliano as Director
5 September 2017
Resigned Ramachandran, Rajaraman as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
10 December 2016
Appointed Ramachandran, Rajaraman as Director
10 December 2016
Appointed Nanetti Cabrera, Ettore Giugliano as Director
10 December 2016
Appointed Rees, Meredyydd Michael Lewis as Director
10 December 2016
Appointed Pullat Bhaskar, Suresh as Director
9 December 2016
Resigned Small, Penelope Louise as Director
9 December 2016
Resigned Ash, Peter David as Director
9 December 2016
Resigned Proudlove, Martin as Director
9 December 2016
Resigned Guiollot, Pierre Jean Bernard as Director
3 July 2013
Appointed Ash, Peter David as Director
3 July 2013
Appointed Proudlove, Martin as Director
14 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
14 May 2013
Resigned Peeters, Geert Herman August as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
21 October 2009
Resigned Concannon, Anthony Patrick as Director
24 June 2009
Appointed Small, Penelope Louise as Director
24 June 2009
Resigned Barlow, Peter George as Director
10 August 2005
Resigned Walton, David John as Director
6 December 2004
Appointed Williamson, Mark David as Director
6 December 2004
Resigned Cox, Philip Gotsall as Director
21 September 2004
Appointed Barlow, Peter George as Director
30 November 2003
Resigned Crane, David Whipple as Director
15 August 2003
Appointed Walton, David John as Director
15 August 2003
Appointed Concannon, Anthony Patrick as Director
15 August 2003
Resigned Riley, Stephen as Director
15 August 2003
Resigned Metcalfe, Edward, Dr as Director
26 March 2002
Appointed Ramsay, Andrew Stephen James, Mr. as Director
13 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
13 October 2000
Appointed Cox, Philip Gotsall as Director
13 October 2000
Resigned Swanson, Andrew John as Director
13 October 2000
Resigned Brown, Graham Austin as Director
13 October 2000
Appointed Crane, David Whipple as Director
13 October 2000
Resigned Swanson, Andrew John as Secretary
27 March 2000
Appointed Riley, Stephen as Director
15 December 1999
Appointed Brown, Graham Austin as Director
15 December 1999
Resigned Raznahan, Manouchehr as Director
14 October 1999
Appointed Metcalfe, Edward, Dr as Director
14 October 1999
Resigned Herbert, Maxwell Glyn as Director
14 October 1999
Appointed Raznahan, Manouchehr as Director
6 October 1999
Resigned Rollinson, Robert John as Director
3 October 1996
Appointed Swanson, Andrew John as Secretary
3 October 1996
Resigned Irvine, Iain Malcolm as Secretary
20 September 1996
Appointed Herbert, Maxwell Glyn as Director
16 August 1996
Appointed Swanson, Andrew John as Director
16 August 1996
Appointed Rollinson, Robert John as Director
16 August 1996
Resigned Count, Brian Morrison, Dr as Director
18 July 1996
Appointed Irvine, Iain Malcolm as Secretary
18 July 1996
Resigned Hermans, Jean Francois as Secretary
9 January 1996
Appointed Hermans, Jean Francois as Secretary
9 January 1996
Resigned Herbert, Maxwell Glyn as Secretary
31 December 1995
Resigned Webster, James Colin Eden as Director
31 December 1995
Resigned Hadley, Graham Hunter as Director
31 December 1994
Resigned Keeling, David Peter Michael as Director
24 February 1992
Resigned Count, Brian Morrison, Dr as Director
27 August 1991
Appointed Herbert, Maxwell Glyn as Secretary
27 August 1991
Appointed Hadley, Graham Hunter as Director
27 August 1991
Resigned Heath, Martin James as Secretary
27 August 1991
Resigned Drake, Nigel John as Director
27 August 1991
Appointed Keeling, David Peter Michael as Director
27 August 1991
Appointed Count, Brian Morrison, Dr as Director
26 June 1991
Appointed Heath, Martin James as Secretary
26 June 1991
Appointed Drake, Nigel John as Director
26 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2366963

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited This company Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates30 May 2026
15 August 2025Change of details for a person with significant control
5 August 2025Full accounts31 December 2024
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all 249 filings

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