Pelican Point Power Limited

Active02904282 Private limited company
Incorporated
3 March 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Laura Jane Caspari
Owned 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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Caspari, Laura Jane, Ms.
Director · Appointed 12 June 2026
Australian
Born October 1984 (42)
Kim, Lawrence
Secretary · Appointed 30 January 2015
Officer history (52 former)
12 June 2026
Resigned Hyde, Shannon, Mr. as Director
12 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
7 October 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 De Buyserie, Hendrik as Director
1 December 2023
Resigned Sahara, Hideshi as Director
20 February 2023
Resigned Kim, Lawrence as Director
14 November 2022
Resigned Hyland, Andrew as Director
14 November 2022
Appointed Kim, Lawrence as Director
14 November 2022
Appointed De Buyserie, Hendrik as Director
24 May 2022
Appointed Hyland, Andrew as Director
24 May 2022
Resigned Honorat, Augustin Marie Luc as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
18 March 2021
Appointed Sahara, Hideshi as Director
31 December 2020
Resigned Omura, Masao as Director
15 November 2019
Resigned Kevern, Wayne Gregory as Secretary
7 December 2018
Appointed Honorat, Augustin Marie Luc as Director
7 December 2018
Resigned Wishart, Carly as Director
8 June 2018
Appointed Wishart, Carly as Director
8 June 2018
Resigned Gantois, Michel Jean Gilbert as Director
14 February 2018
Appointed Gantois, Michel Jean Gilbert as Director
14 February 2018
Resigned Donaldson, Matthew Scott as Director
1 July 2017
Appointed Donaldson, Matthew Scott as Director
1 July 2017
Resigned Keisser, Alexandre Jean as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
30 January 2015
Appointed Kim, Lawrence as Secretary
30 January 2015
Resigned Ong, Corinne Wylaine as Secretary
19 December 2013
Resigned Orr, Stephen Charles as Director
19 December 2013
Appointed Omura, Masao as Director
19 December 2013
Resigned Baksi, Debasis as Director
19 December 2013
Resigned Barker, Brian as Director
19 December 2013
Resigned Langlet, Philippe as Director
14 August 2013
Appointed Keisser, Alexandre Jean as Director
7 August 2013
Resigned Concannon, Anthony Patrick as Director
16 August 2012
Appointed Baksi, Debasis as Director
7 August 2012
Resigned Taylor, Kevin Hugh as Director
25 October 2011
Appointed Langlet, Philippe as Director
12 August 2011
Appointed Simpson, Roger Derek as Secretary
5 May 2011
Resigned Maguire, Paul Francis as Director
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
10 November 2009
Resigned Atanasovska, Julie as Secretary
11 February 2009
Appointed Orr, Stephen Charles as Director
11 February 2009
Appointed Taylor, Kevin Hugh as Director
17 September 2008
Appointed Atanasovska, Julie as Secretary
22 February 2008
Resigned Walton, David John as Director
22 February 2008
Appointed Maguire, Paul Francis as Director
27 November 2007
Appointed Kevern, Wayne Gregory as Secretary
16 December 2005
Resigned Cox, Philip Gotsall as Director
1 December 2005
Appointed Ong, Corinne Wylaine as Secretary
6 January 2005
Appointed Cox, Philip Gotsall as Director
15 September 2004
Resigned Cox, Philip Gotsall as Director
30 November 2003
Resigned Crane, David Whipple as Director
15 August 2003
Resigned Riley, Stephen 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
13 August 2002
Appointed Barker, Brian as Director
13 October 2000
Appointed Crane, David Whipple as Director
13 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
13 October 2000
Resigned Brown, Graham Austin as Director
13 October 2000
Appointed Cox, Philip Gotsall as Director
13 October 2000
Resigned Swanson, Andrew John 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 Raznahan, Manouchehr as Director
14 October 1999
Appointed Metcalfe, Edward, Dr as Director
14 October 1999
Resigned Herbert, Maxwell Glyn as Director
6 October 1999
Resigned Rollinson, Robert John as Director
1 February 1999
Appointed Swanson, Andrew John as Director
1 February 1999
Appointed Herbert, Maxwell Glyn as Director
1 February 1999
Appointed Rollinson, Robert John as Director
1 February 1999
Resigned Moore, Alan Geoffrey as Director
1 February 1999
Resigned Ahmed, Afshan as Secretary
1 February 1999
Appointed Swanson, Andrew John as Secretary
26 May 1998
Appointed Moore, Alan Geoffrey as Director
26 May 1998
Resigned Gaca, John Alexander as Director
20 April 1998
Appointed Ahmed, Afshan as Secretary
20 April 1998
Resigned Ramsay, Andrew Stephen James as Secretary
31 March 1998
Resigned Harris, Vincent Richard as Director
30 April 1997
Appointed Gaca, John Alexander as Director
30 April 1997
Resigned Jackson, Roderick James as Director
8 January 1997
Resigned Thomas, James Anthony as Director
8 January 1997
Appointed Ramsay, Andrew Stephen James as Secretary
8 January 1997
Appointed Jackson, Roderick James as Director
8 January 1997
Resigned Jones, Stuart Nigel as Director
8 January 1997
Appointed Harris, Vincent Richard as Director
8 January 1997
Resigned Newton, Stephanie Jane as Secretary
10 October 1996
Appointed Jones, Stuart Nigel as Director
10 October 1996
Resigned Heathcote, Christopher John as Director
28 June 1996
Appointed Heathcote, Christopher John as Director
28 June 1996
Appointed Thomas, James Anthony as Director
28 June 1996
Resigned Curtis, Richard Gregory as Director
8 May 1996
Resigned Rees, Thomas Elfed as Director
13 March 1996
Appointed Curtis, Richard Gregory as Director
13 March 1996
Resigned Howard, Kenneth John as Director
18 September 1995
Resigned Roberts, Edward Alun as Director
18 September 1995
Appointed Rees, Thomas Elfed as Director
3 March 1994
Appointed Roberts, Edward Alun as Director
3 March 1994
Appointed Howard, Kenneth John as Director
3 March 1994
Appointed Newton, Stephanie Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02366963
Former controllers (1)
14 September 2018
Ceased International Power Australia Funding (2) — 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 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 This company Owns 50–75% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
7 May 2026Confirmation statement with no updates6 May 2026
18 February 2026Termination of appointment of a director
Show all 233 filings

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