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National Power Australia Investments Limited

National Power Australia Investments Limited is an active company incorporated on 22 January 1993 with the registered office located in London, City of London. National Power Australia Investments Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02782480
Private limited company
Age
32 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
+61396178400
Email
Unreported
Website
Engie.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lawrence Kim
Secretary • Director • General Counsel • Australian • Lives in Australia • Born in Oct 1978
Hendrik De Buyserie
Director • Belgian • Lives in Australia • Born in Nov 1970
Mr Frederik Baerts
Director • Belgian • Lives in Australia • Born in May 1981
Mr Shannon Hyde
Director • Australian • Lives in Australia • Born in Dec 1983
Tomaz Henrique Guadagnin
Director • Managing Director • Italian • Lives in United Arab Emirates • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Mr. Liam Ellis Appointed
1 Month Ago on 7 Oct 2025
International Power Ltd. (PSC) Details Changed
3 Months Ago on 8 Aug 2025
International Power Ltd. (PSC) Resigned
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Mr. Frederik Baerts Appointed
5 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Mr. Shannon Hyde Appointed
7 Months Ago on 1 Apr 2025
Lawrence Kim Resigned
7 Months Ago on 31 Mar 2025
Tomaz Henrique Guadagnin Resigned
7 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr. Liam Ellis as a director on 7 October 2025
Submitted on 20 Oct 2025
Change of details for International Power Ltd. as a person with significant control on 8 August 2025
Submitted on 21 Aug 2025
Cessation of International Power Ltd. as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr. Frederik Baerts as a director on 20 May 2025
Submitted on 30 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr. Shannon Hyde as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Lawrence Kim as a director on 31 March 2025
Submitted on 9 Apr 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Hendrik De Buyserie as a director on 31 March 2025
Submitted on 9 Apr 2025
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Repayment History
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