National Power (Kot Addu) Limited

In liquidation03184309 Private limited company

Incorporated: 10 April 1996 (30 years)
Industry: Production of electricity (35110)
Directors: Carlos Eduardo Da Silva Arenas
Miya-Claire Paolucci
Owned by: International Power Consolidated Holdings Limited
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory&Tax LLP
11th Floor
Landmark St Peters Square
1 Oxford Street
M1 4PB

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 2 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

Paolucci, Miya-Claire

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)

Officer history (28 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

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

30 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

Appointed Mingham, Sarah Frances Fleure as Director

31 March 2017

Appointed Pinnell, Simon David as Director

31 March 2017

Appointed Sandhu, Jaideep Singh as Director

31 March 2017

Resigned Ash, Peter David as Director

31 March 2017

Resigned Proudlove, Martin as Director

31 March 2017

Resigned Guiollot, Pierre Jean Bernard as Director

1 November 2013

Appointed Ash, Peter David as Director

1 November 2013

Appointed Proudlove, Martin 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

Resigned Williamson, Mark David as Director

15 May 2012

Appointed Peeters, Geert Herman August as Director

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

3 February 2011

Appointed Simpson, Roger Derek as Secretary

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Director

6 December 2004

Appointed Williamson, Mark David as Director

6 December 2004

Resigned Cox, Philip Gotsall as Director

30 June 2003

Resigned Cook, Rosemary Karen Veronica as Director

16 April 2002

Appointed Cook, Rosemary Karen Veronica as Director

16 April 2002

Resigned Spiers, Ranald Gordon Lyon, Dr as Director

7 February 2002

Appointed Cox, Philip Gotsall as Director

7 November 2000

Resigned Heath, Martin James as Director

7 November 2000

Appointed Ramsay, Andrew Stephen James, Mr. as Director

13 October 2000

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

13 October 2000

Resigned Swanson, Andrew John as Secretary

27 September 2000

Resigned Windsor, Peter John as Director

24 February 2000

Appointed Heath, Martin James as Director

28 January 2000

Appointed Spiers, Ranald Gordon Lyon, Dr as Director

28 January 2000

Resigned Hadfield, David Peter George as Director

7 May 1999

Appointed Hadfield, David Peter George as Director

14 April 1999

Resigned Smith, Philip Henry, Dr as Director

17 July 1998

Resigned Spiers, Ranald Gordon Lyon, Dr as Director

30 June 1998

Appointed Smith, Philip Henry, Dr as Director

30 April 1996

Appointed Spiers, Ranald Gordon Lyon, Dr as Director

23 April 1996

Appointed Swanson, Andrew John as Secretary

23 April 1996

Appointed Windsor, Peter John as Director

23 April 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 April 1996

Resigned Instant Companies Limited as Corporate Nominee Director

10 April 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 April 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

International Power Consolidated Holdings Limited

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 This company 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 Owns 50–75% of shares

Filings 161

Date	Description	Made Up To	Pages	PDF
20 June 2026	Register inspection address has been changed
17 June 2026	Registered office address changed
17 June 2026	Appointment of a voluntary liquidator
17 June 2026	Declaration of solvency
17 June 2026	Resolutions