National Power International Holdings

Active02767875 Private unlimited company
Incorporated
25 November 1992 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at International Power Consolidated Holdings Limited, Engie UK Limited, Electricity Pensions Limited · more companies
Portuguese
Born November 1981
Director · Appointed 1 April 2024
Also at International Power Consolidated Holdings Limited, Engie Power Limited, Normanbright (UK Co 5) Limited · more companies
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (34 former)
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
Resigned Wells, Robert John as Director
1 April 2024
Appointed Paolucci, Miya-Claire as Director
31 March 2024
Resigned Dibble, Kevin Adrian as Director
6 April 2022
Appointed Wells, Robert John as Director
31 January 2022
Resigned Alcock, David George as Director
23 November 2021
Appointed Dibble, Kevin Adrian as Director
12 November 2021
Resigned Pollins, Andrew Martin as Director
6 August 2021
Appointed Anderson, Neil as Secretary
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
31 July 2020
Resigned Pinnell, Simon David as Director
1 July 2020
Appointed Pollins, Andrew Martin as Director
31 August 2019
Resigned Gregory, Sarah Jane as Director
7 June 2019
Appointed Gregory, Sarah Jane as Director
10 May 2019
Resigned Mingham, Sarah Frances Fleure as Director
1 October 2018
Appointed Alcock, David George as Director
28 September 2018
Resigned Sandhu, Jaideep Singh as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
31 March 2017
Resigned Small, Penelope Louise as Director
31 March 2017
Appointed Pinnell, Simon David as Director
31 March 2017
Appointed Sandhu, Jaideep Singh as Director
31 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
31 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
30 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
30 May 2013
Resigned Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
10 July 2009
Appointed Small, Penelope Louise as Director
24 June 2009
Resigned Barlow, Peter George as Director
6 December 2004
Resigned Cox, Philip Gotsall as Director
15 September 2004
Appointed Williamson, Mark David as Director
15 September 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Director
15 September 2004
Appointed Barlow, Peter George as Director
30 November 2003
Resigned Crane, David Whipple as Director
13 October 2000
Resigned Swanson, Andrew John as Director
13 October 2000
Appointed Cox, Philip Gotsall as Director
13 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
13 October 2000
Resigned Witcomb, Roger Mark as Director
13 October 2000
Appointed Crane, David Whipple as Director
13 October 2000
Resigned Swanson, Andrew John as Secretary
8 February 2000
Appointed Witcomb, Roger Mark as Director
8 February 2000
Resigned Springett, Catherine Mary as Director
31 August 1997
Resigned Baker, John William as Director
31 August 1997
Appointed Swanson, Andrew John as Director
31 August 1997
Resigned Jackson, Roderick James as Director
31 August 1997
Appointed Springett, Catherine Mary as Director
31 August 1996
Resigned Hermans, Jean Francois as Secretary
31 August 1996
Resigned Birkenhead, Stanley Brian as Director
31 August 1996
Appointed Swanson, Andrew John as Secretary
9 January 1996
Resigned Herbert, Maxwell Glyn as Secretary
9 January 1996
Appointed Hermans, Jean Francois as Secretary
31 December 1995
31 December 1995
Resigned Hadley, Graham Hunter as Director
31 December 1995
Resigned Webster, James Colin Eden as Director
3 February 1993
Appointed Birkenhead, Stanley Brian as Director
3 February 1993
Appointed Herbert, Maxwell Glyn as Secretary
3 February 1993
Appointed Webster, James Colin Eden as Director
3 February 1993
Appointed Baker, John William as Director
3 February 1993
Appointed Hadley, Graham Hunter as Director
3 February 1993
Appointed Jackson, Roderick James as Director
3 February 1993
Appointed Camsey, Granville Thomas Bateman as Director
3 February 1993
Resigned Edge, Nicola Jane as Secretary
3 February 1993
Resigned Mcmorrine, Iain William as Director
25 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1992
Appointed Edge, Nicola Jane as Secretary
25 November 1992
Appointed Mcmorrine, Iain William as 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
Private Company Limited By Shares
Reg. no. 05894291

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 This company 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 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 194

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
4 October 2026Confirmation statement with no updates2 October 2026
15 October 2025Confirmation statement with no updates2 October 2025
22 September 2025Full accounts31 December 2024
15 August 2025Change of details for a person with significant control
Show all 194 filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?