Having been setup in 1993, National Power Australia Investments Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEASDALE, Kenneth William | 03 November 2005 | 04 April 2006 | 1 |
| WISHART, Carly | 08 June 2018 | 07 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Sarah Jane | 01 June 2017 | - | 1 |
| KIM, Lawrence | 23 January 2015 | - | 1 |
| ONG, Corinne Wylaine | 31 October 2014 | 23 January 2015 | 1 |
| SIMPSON, Roger Derek | 03 February 2011 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| SH01 - Return of Allotment of shares | 22 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| CS01 - N/A | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2018 | |
| PSC02 - N/A | 12 November 2018 | |
| SH19 - Statement of capital | 02 November 2018 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| SH01 - Return of Allotment of shares | 22 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2018 | |
| CAP-SS - N/A | 22 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 31 January 2018 | |
| CH03 - Change of particulars for secretary | 31 January 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AP03 - Appointment of secretary | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 02 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AP03 - Appointment of secretary | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM02 - Termination of appointment of secretary | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AP03 - Appointment of secretary | 11 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA01 - Change of accounting reference date | 26 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AA01 - Change of accounting reference date | 14 June 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AUD - Auditor's letter of resignation | 28 December 2011 | |
| AUD - Auditor's letter of resignation | 23 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP03 - Appointment of secretary | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM02 - Termination of appointment of secretary | 28 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| RESOLUTIONS - N/A | 03 February 2010 | |
| CC04 - Statement of companies objects | 03 February 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| RESOLUTIONS - N/A | 08 October 2009 | |
| MEM/ARTS - N/A | 08 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| 123 - Notice of increase in nominal capital | 10 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 363a - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 363a - Annual Return | 28 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 September 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 17 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363a - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 395 - Particulars of a mortgage or charge | 23 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| CERTNM - Change of name certificate | 31 July 1996 | |
| 363x - Annual Return | 05 February 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| RESOLUTIONS - N/A | 20 February 1994 | |
| RESOLUTIONS - N/A | 20 February 1994 | |
| RESOLUTIONS - N/A | 20 February 1994 | |
| RESOLUTIONS - N/A | 20 February 1994 | |
| 363x - Annual Return | 20 February 1994 | |
| 288 - N/A | 05 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| NEWINC - New incorporation documents | 22 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of land executed outside the united kingdom over property situated there | 22 January 2010 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 22 January 2010 | Fully Satisfied |
N/A |
| Deed of charge | 22 January 2010 | Fully Satisfied |
N/A |
| Future property deed of charge | 22 January 2010 | Fully Satisfied |
N/A |
| Share mortgage | 22 January 2010 | Fully Satisfied |
N/A |
| Share mortgage | 22 January 2010 | Fully Satisfied |
N/A |
| Share mortgage (borrower shares) | 19 February 2002 | Fully Satisfied |
N/A |
| Share mortgage | 19 February 2002 | Fully Satisfied |
N/A |
| Real property mortgage (victoria australia) | 19 February 2002 | Fully Satisfied |
N/A |
| Future property deed of charge | 19 February 2002 | Fully Satisfied |
N/A |
| Present and future property deed of charge | 19 February 2002 | Fully Satisfied |
N/A |
| Deed of charge executed outside the united kingdom and comprising property situated outside the united kingdom | 13 September 1996 | Fully Satisfied |
N/A |
| Mortgage executed outside the united kingdom and comprising property situated outside the united kingdom | 13 September 1996 | Fully Satisfied |
N/A |
| Deed of charge executed outside the united kingdom and comprising property situated outside the united kingdom | 13 September 1996 | Fully Satisfied |
N/A |
| Share mortgage executed outside the united kingdom and comprising property situated outside the united kingdom | 13 September 1996 | Fully Satisfied |
N/A |
