Normanbright (UK Co 5) Limited

Active05234585 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Kazuyoshi Hirao
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hirao, Kazuyoshi, Mr.
Director · Appointed 16 April 2026
Japanese
Born June 1978 (48)
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, International Power Levanto Investments Limited · more companies
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Officer history (33 former)
16 April 2026
Appointed Hirao, Kazuyoshi, Mr. as Director
16 April 2026
Resigned Ohno, Hiroki as Director
22 August 2024
Appointed Ohno, Hiroki as Director
21 August 2024
Resigned Nakakomi, Ryu as Director
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
14 June 2022
Appointed Nakakomi, Ryu as Director
13 June 2022
Resigned Ichikawa, Makoto 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
10 May 2019
Resigned Mingham, Sarah Frances Fleure as Director
1 April 2019
Resigned Kayamori, Hiromu as Director
31 March 2019
Appointed Ichikawa, Makoto as Director
1 October 2018
Appointed Alcock, David George as Director
30 September 2018
Resigned Sandhu, Jaideep Singh as Director
15 November 2017
Appointed Kayamori, Hiromu as Director
15 November 2017
Resigned Okaniwa, Ro as Director
1 June 2017
Appointed Gregory, Sarah Jane as Secretary
31 May 2017
Resigned Simpson, Roger Derek as Secretary
1 April 2017
Appointed Pinnell, Simon David as Director
20 March 2017
Resigned Guiollot, Pierre Jean Bernard as Director
20 March 2017
Resigned Ash, Peter David as Director
20 March 2017
Resigned Hons, Filip Karel Anna as Director
17 March 2017
Appointed Mingham, Sarah Frances Fleure as Director
17 March 2017
Appointed Sandhu, Jaideep Singh as Director
4 July 2014
Resigned Koga, Hiroyuki as Director
4 July 2014
Appointed Okaniwa, Ro as Director
30 June 2013
Appointed Ash, Peter David as Director
30 June 2013
Appointed Hons, Filip Karel Anna as Director
30 June 2013
Resigned Clack, Gregory Francis as Director
30 June 2013
Resigned Moore, Antony Dennis as Director
14 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
14 May 2013
Resigned Peeters, Geert Herman August as Director
31 July 2012
Resigned Griffiths, Gareth Neil as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
15 May 2012
Resigned Williamson, Mark David as Director
28 February 2011
Appointed Koga, Hiroyuki as Director
28 February 2011
Resigned Koga, Hiroyuki as Director
28 February 2011
Appointed Simpson, Roger Derek as Secretary
28 February 2011
Appointed Koga, Hiroyuki as Director
28 February 2011
Resigned Takahashi, Toru as Director
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
1 December 2010
Resigned Furukawa, Masaaki as Director
1 December 2010
Appointed Takahashi, Toru as Director
25 March 2010
Resigned Riley, Stephen, Dr as Director
25 March 2010
Appointed Griffiths, Gareth Neil as Director
31 December 2008
Appointed Furukawa, Masaaki as Director
31 December 2008
Resigned Umezu, Takashi as Director
20 June 2008
Resigned Ichikawa, Makoto as Director
20 June 2008
Appointed Umezu, Takashi as Director
22 January 2008
Appointed Williamson, Mark David as Director
9 December 2004
Appointed Clack, Gregory Francis as Director
19 November 2004
Appointed Ichikawa, Makoto as Director
7 October 2004
Appointed Moore, Antony Dennis as Director
7 October 2004
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
7 October 2004
Appointed Riley, Stephen, Dr as Director
7 October 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Resigned Levy, Adrian Joseph Morris as Director
7 October 2004
Resigned Pudge, David John as Nominee Director
17 September 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 September 2004
Appointed Levy, Adrian Joseph Morris as Director
17 September 2004
Appointed Pudge, David John as 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
Limited Liability Partnership
Reg. no. Oc308745

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 This company 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 Owns 50–75% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
25 July 2026Full accounts31 December 2025
7 November 2025Full accounts31 December 2024
Show all 155 filings

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