National Power Australia Investments Limited

Active02782480 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Laura Jane Caspari
Controlled by
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Caspari, Laura Jane, Ms.
Director · Appointed 11 June 2026
Australian
Born October 1984 (42)
Kim, Lawrence
Secretary · Appointed 23 January 2015
Officer history (45 former)
11 June 2026
Resigned Hyde, Shannon, Mr. as Director
11 June 2026
Appointed Caspari, Laura Jane, Ms. as Director
18 February 2026
Resigned Ellis, Liam, Mr. as Director
7 October 2025
Appointed Ellis, Liam, Mr. as Director
1 August 2025
Resigned Baerts, Frederik, Mr. as Director
20 May 2025
Appointed Baerts, Frederik, Mr. as Director
1 April 2025
Appointed Hyde, Shannon, Mr. as Director
31 March 2025
Resigned Guadagnin, Tomaz Henrique as Director
31 March 2025
Resigned De Buyserie, Hendrik as Director
31 March 2025
Resigned Kim, Lawrence as Director
5 February 2024
Appointed Guadagnin, Tomaz Henrique as Director
1 December 2023
Resigned Claux, Frederic as Director
14 November 2022
Appointed De Buyserie, Hendrik as Director
14 November 2022
Resigned Hyland, Andrew as Director
24 May 2022
Appointed Hyland, Andrew as Director
24 May 2022
Resigned Honorat, Augustin Marie Luc as Director
1 October 2021
Appointed Claux, Frederic as Director
30 September 2021
Resigned Maguire, Paul Francis as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
7 December 2018
Appointed Honorat, Augustin Marie Luc as Director
7 December 2018
Resigned Wishart, Carly as Director
14 September 2018
Appointed Maguire, Paul Francis as Director
14 September 2018
Appointed Kim, Lawrence as Director
14 September 2018
Resigned Omura, Masao as Director
8 June 2018
Resigned Gantois, Michel Jean Gilbert as Director
8 June 2018
Appointed Wishart, Carly as Director
14 February 2018
Appointed Gantois, Michel Jean Gilbert as Director
14 February 2018
Resigned Donaldson, Matthew Scott as Director
1 July 2017
Resigned Keisser, Alexandre Jean as Director
1 July 2017
Appointed Donaldson, Matthew Scott as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
23 January 2015
Appointed Omura, Masao as Director
23 January 2015
Appointed Kim, Lawrence as Secretary
23 January 2015
Resigned Ong, Corinne Wylaine as Secretary
23 January 2015
Resigned Donaldson, Matthew Scott as Director
31 October 2014
Resigned York, Graeme Robert as Director
31 October 2014
Appointed Donaldson, Matthew Scott as Director
31 October 2014
Resigned Guiollot, Pierre Jean Bernard as Director
31 October 2014
Appointed Ong, Corinne Wylaine as Secretary
27 January 2014
Appointed Keisser, Alexandre Jean as Director
27 January 2014
Resigned Concannon, Anthony Patrick as Director
3 July 2013
Appointed York, Graeme Robert as Director
14 May 2013
Resigned Peeters, Geert Herman August as Director
14 May 2013
Appointed Guiollot, Pierre Jean Bernard 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 Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
5 November 2009
Resigned Small, Penelope Louise as Director
4 April 2006
Resigned Teasdale, Kenneth William as Director
3 November 2005
Appointed Teasdale, Kenneth William as Director
3 November 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
30 November 2003
Resigned Crane, David Whipple as Director
4 September 2003
Appointed Small, Penelope Louise as Director
15 August 2003
Appointed Concannon, Anthony Patrick as Director
15 August 2003
Appointed Walton, David John as Director
15 August 2003
Resigned Metcalfe, Edward, Dr as Director
15 August 2003
Resigned Riley, Stephen as Director
7 October 2002
Appointed Ramsay, Andrew Stephen James, Mr. as Director
13 October 2000
Appointed Cox, Philip Gotsall as Director
13 October 2000
Resigned Swanson, Andrew John as Secretary
13 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
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
27 March 2000
Appointed Riley, Stephen as Director
15 December 1999
Resigned Raznahan, Manouchehr as Director
15 December 1999
Appointed Brown, Graham Austin as Director
14 October 1999
Appointed Metcalfe, Edward, Dr as Director
14 October 1999
Appointed Raznahan, Manouchehr as Director
14 October 1999
Resigned Herbert, Maxwell Glyn as Director
6 October 1999
Resigned Rollinson, Robert John as Director
2 December 1998
Resigned Springett, Catherine Mary as Director
16 August 1996
Appointed Rollinson, Robert John as Director
26 July 1996
Appointed Springett, Catherine Mary as Director
26 July 1996
Resigned Herbert, Maxwell Glyn as Secretary
26 July 1996
Appointed Swanson, Andrew John as Secretary
31 December 1994
Resigned Clarke, Philip John as Director
31 December 1994
Appointed Herbert, Maxwell Glyn as Director
19 January 1994
Appointed Herbert, Maxwell Glyn as Secretary
19 January 1994
Resigned Hermans, Jean Francois as Secretary
8 February 1993
Appointed Hermans, Jean Francois as Secretary
8 February 1993
Appointed Swanson, Andrew John as Director
8 February 1993
Appointed Clarke, Philip John as Director
8 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02366963
Former controllers (1)
8 August 2025
Ceased International Power Ltd. — Owns 75–100% of shares

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 Owns 75–100% of shares
National Power Australia Investments Limited This company 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 282

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
4 September 2026Statement of capital following an allotment of shares
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
30 June 2026Statement of capital following an allotment of shares
Show all 282 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?