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Home > England & Wales Companies > NATIONAL POWER (KOT ADDU) LIMITED
Company Information for

NATIONAL POWER (KOT ADDU) LIMITED

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
Company Registration Number
03184309
Private Limited Company
Active

Company Overview

About National Power (kot Addu) Ltd
NATIONAL POWER (KOT ADDU) LIMITED was founded on 1996-04-10 and has its registered office in London. The organisation's status is listed as "Active". National Power (kot Addu) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL POWER (KOT ADDU) LIMITED
 
Legal Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
Other companies in E14
 
Filing Information
Company Number 03184309
Company ID Number 03184309
Date formed 1996-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL POWER (KOT ADDU) LIMITED
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Company Officers of NATIONAL POWER (KOT ADDU) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGORY
 Company Secretary 2017-06-01
SARAH FRANCES FLEURE MINGHAM
 Director 2017-03-31
SIMON DAVID PINNELL
 Director 2017-03-31
JAIDEEP SINGH SANDHU
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DEREK SIMPSON
 Company Secretary 2011-02-03 2017-05-31
PETER DAVID ASH
 Director 2013-11-01 2017-03-31
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-14 2017-03-31
MARTIN PROUDLOVE
 Director 2013-11-01 2017-03-31
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15 2013-05-14
MARK DAVID WILLIAMSON
 Director 2004-12-06 2012-05-15
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2000-10-13 2011-02-03
ANDREW STEPHEN JAMES RAMSAY
 Director 2000-11-07 2011-02-03
PHILIP GOTSALL COX
 Director 2002-02-07 2004-12-06
ROSEMARY KAREN VERONICA COOK
 Director 2002-04-16 2003-06-30
RANALD GORDON LYON SPIERS
 Director 2000-01-28 2002-04-16
MARTIN JAMES HEATH
 Director 2000-02-24 2000-11-07
ANDREW JOHN SWANSON
 Company Secretary 1996-04-23 2000-10-13
PETER JOHN WINDSOR
 Director 1996-04-23 2000-09-27
DAVID PETER GEORGE HADFIELD
 Director 1999-05-07 2000-01-28
PHILIP HENRY SMITH
 Director 1998-06-30 1999-04-14
RANALD GORDON LYON SPIERS
 Director 1996-04-30 1998-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-10 1996-04-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-04-10 1996-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FRANCES FLEURE MINGHAM IPM PEACOCK LIMITED Director 2017-04-01 CURRENT 2015-09-22 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
SARAH FRANCES FLEURE MINGHAM IPM ENERGY COMPANY (UK) LIMITED Director 2017-04-01 CURRENT 1990-05-10 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
SARAH FRANCES FLEURE MINGHAM NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
SARAH FRANCES FLEURE MINGHAM BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
SARAH FRANCES FLEURE MINGHAM BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
SARAH FRANCES FLEURE MINGHAM BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
SARAH FRANCES FLEURE MINGHAM BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
SARAH FRANCES FLEURE MINGHAM IPM ENERGY SERVICES B.V. Director 2017-03-31 CURRENT 2007-11-09 Active
SARAH FRANCES FLEURE MINGHAM IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
SARAH FRANCES FLEURE MINGHAM IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SARAH FRANCES FLEURE MINGHAM IP KARUGAMO HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2014-05-02 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 1992-10-19 Active
SARAH FRANCES FLEURE MINGHAM NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-04-03 Active
SARAH FRANCES FLEURE MINGHAM NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
SARAH FRANCES FLEURE MINGHAM INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SARAH FRANCES FLEURE MINGHAM NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SARAH FRANCES FLEURE MINGHAM SWINDON POWER TECHNICAL SERVICES LIMITED Director 2017-03-31 CURRENT 2003-12-02 Active
SARAH FRANCES FLEURE MINGHAM IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SARAH FRANCES FLEURE MINGHAM NORMANBRIGHT (UK CO 5) LIMITED Director 2017-03-17 CURRENT 2004-09-17 Active
SARAH FRANCES FLEURE MINGHAM IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
SARAH FRANCES FLEURE MINGHAM IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
SIMON DAVID PINNELL IPM HOLDINGS (UK) LIMITED Director 2018-05-08 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL DELTEC MAINTENANCE COMPANY LIMITED Director 2018-01-01 CURRENT 1991-10-24 Liquidation
SIMON DAVID PINNELL COFATHEC UK LIMITED Director 2018-01-01 CURRENT 1998-12-23 Liquidation
SIMON DAVID PINNELL GOWER STREET HEAT AND POWER LIMITED Director 2018-01-01 CURRENT 2000-09-13 Liquidation
SIMON DAVID PINNELL EWP TECHNICAL SERVICES LIMITED Director 2018-01-01 CURRENT 2002-03-04 Liquidation
SIMON DAVID PINNELL COVION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2005-03-11 Liquidation
SIMON DAVID PINNELL RESOURCE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-01 CURRENT 1992-09-03 Liquidation
SIMON DAVID PINNELL M.D.P. (ENGINEERING) LIMITED Director 2018-01-01 CURRENT 1990-11-15 Liquidation
SIMON DAVID PINNELL EQUANS ENGINEERING SERVICES LIMITED Director 2018-01-01 CURRENT 1986-11-04 Active
SIMON DAVID PINNELL AXIMA FM LIMITED Director 2018-01-01 CURRENT 1994-05-06 Active
SIMON DAVID PINNELL INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Director 2018-01-01 CURRENT 1997-11-11 Liquidation
SIMON DAVID PINNELL NEW START VENTURES LIMITED Director 2018-01-01 CURRENT 2004-03-15 Liquidation
SIMON DAVID PINNELL COFATHEC ENERGY LIMITED Director 2018-01-01 CURRENT 2005-06-06 Liquidation
SIMON DAVID PINNELL EQUANS LEEDS PFI LIMITED Director 2018-01-01 CURRENT 2012-11-29 Liquidation
SIMON DAVID PINNELL FWA WEST LTD Director 2018-01-01 CURRENT 1970-04-14 Liquidation
SIMON DAVID PINNELL EQUANS REGENERATION (FHM) LIMITED Director 2018-01-01 CURRENT 1959-06-02 Active
SIMON DAVID PINNELL EQUANS REGENERATION (APOLLO) LIMITED Director 2018-01-01 CURRENT 1976-02-11 Active
SIMON DAVID PINNELL EQUANS REGENERATION (BRAMALL) LIMITED Director 2018-01-01 CURRENT 1979-12-17 Active
SIMON DAVID PINNELL EQUANS REGENERATION LIMITED Director 2018-01-01 CURRENT 1983-07-11 Active
SIMON DAVID PINNELL COFATHEC HEATSAVE LIMITED Director 2018-01-01 CURRENT 1978-08-04 Liquidation
SIMON DAVID PINNELL AXIMA FM HOLDING LIMITED Director 2018-01-01 CURRENT 1998-11-26 Active
SIMON DAVID PINNELL EQUANS IN PARTNERSHIP LIMITED Director 2018-01-01 CURRENT 2001-01-08 Active
SIMON DAVID PINNELL EQUANS PROPERTY SERVICES LIMITED Director 2018-01-01 CURRENT 2007-03-23 Active
SIMON DAVID PINNELL INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-08-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
SIMON DAVID PINNELL EQUANS REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
SIMON DAVID PINNELL NORMANBRIGHT (UK CO 5) LIMITED Director 2017-04-01 CURRENT 2004-09-17 Active
SIMON DAVID PINNELL IPM PEACOCK LIMITED Director 2017-04-01 CURRENT 2015-09-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LTD. Director 2017-04-01 CURRENT 1989-04-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
SIMON DAVID PINNELL NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
SIMON DAVID PINNELL NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
SIMON DAVID PINNELL INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
SIMON DAVID PINNELL BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
SIMON DAVID PINNELL IPM ENERGY SERVICES B.V. Director 2017-03-31 CURRENT 2007-11-09 Active
SIMON DAVID PINNELL PONAMA HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-11-16 Active
SIMON DAVID PINNELL IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
SIMON DAVID PINNELL AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IP KARUGAMO HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 1992-10-19 Active
SIMON DAVID PINNELL NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
SIMON DAVID PINNELL INTERNATIONAL POWER HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-04-03 Active
SIMON DAVID PINNELL NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
SIMON DAVID PINNELL INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON DAVID PINNELL NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL SWINDON POWER TECHNICAL SERVICES LIMITED Director 2017-03-31 CURRENT 2003-12-02 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
SIMON DAVID PINNELL IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (IMPALA) Director 2017-03-17 CURRENT 2004-07-22 Active
SIMON DAVID PINNELL IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
SIMON DAVID PINNELL IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
SIMON DAVID PINNELL ENGIE SHOTTON LIMITED Director 2016-04-13 CURRENT 2004-10-15 Liquidation
SIMON DAVID PINNELL EAST LONDON ENERGY LIMITED Director 2016-01-01 CURRENT 2007-07-10 Active
SIMON DAVID PINNELL EQUANS SERVICES LIMITED Director 2016-01-01 CURRENT 1958-02-04 Active
SIMON DAVID PINNELL EQUANS FM LIMITED Director 2016-01-01 CURRENT 1960-07-21 Active
SIMON DAVID PINNELL EQUANS ENERGY SERVICES UK LIMITED Director 2016-01-01 CURRENT 1991-11-22 Liquidation
SIMON DAVID PINNELL EQUANS BUILDINGS LIMITED Director 2016-01-01 CURRENT 1999-07-20 Active
SIMON DAVID PINNELL EQUANS HOLDING UK LIMITED Director 2016-01-01 CURRENT 2012-07-24 Active
SIMON DAVID PINNELL GDF SUEZ TEESSIDE LIMITED Director 2016-01-01 CURRENT 1990-01-26 Active - Proposal to Strike off
SIMON DAVID PINNELL EQUANS GROUP UK LIMITED Director 2016-01-01 CURRENT 1996-01-29 Active
SIMON DAVID PINNELL ELYO FALCON LIMITED Director 2016-01-01 CURRENT 1956-12-13 Liquidation
SIMON DAVID PINNELL INDUSTRIAL ENERGY SERVICES LIMITED Director 2016-01-01 CURRENT 1983-06-20 Active
SIMON DAVID PINNELL ENGIE INTERNATIONAL FM LIMITED Director 2016-01-01 CURRENT 2013-02-26 Active
SIMON DAVID PINNELL ENGIE DEVELOPMENTS UK LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
SIMON DAVID PINNELL ENGIE RENEWABLES HOLDING UK LIMITED Director 2014-03-24 CURRENT 2014-03-19 Active
SIMON DAVID PINNELL SCOTIA WIND (CRAIGENGELT) LIMITED Director 2013-11-05 CURRENT 2004-11-08 Active
SIMON DAVID PINNELL ENGIE SUPPLY HOLDING UK LIMITED Director 2013-11-04 CURRENT 1992-04-13 Active
SIMON DAVID PINNELL TEESSIDE ENERGY TRADING LIMITED Director 2013-11-04 CURRENT 2004-12-08 Active - Proposal to Strike off
SIMON DAVID PINNELL IPM ENERGY RETAIL LIMITED Director 2013-11-04 CURRENT 2007-01-16 Active
SIMON DAVID PINNELL HAYABUSA LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 1) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 2) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL BLANTYRE MUIR WIND ENERGY LIMITED Director 2012-05-30 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL BARLOCKHART MOOR WIND ENERGY LIMITED Director 2012-05-22 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIONAIG POWER LIMITED Director 2012-03-23 CURRENT 2009-01-09 Liquidation
SIMON DAVID PINNELL BEINN MHOR POWER LIMITED Director 2012-03-23 CURRENT 2003-01-17 Liquidation
SIMON DAVID PINNELL CARSINGTON WIND ENERGY LIMITED Director 2012-02-23 CURRENT 2004-09-24 Active
SIMON DAVID PINNELL SOBER HILL WIND FARM LIMITED Director 2012-02-08 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL IPM (BORELLI) LIMITED Director 2012-01-31 CURRENT 2004-12-09 Liquidation
SIMON DAVID PINNELL INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2012-01-31 CURRENT 1999-10-22 Active
SIMON DAVID PINNELL FLIMBY WIND ENERGY LIMITED Director 2012-01-13 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIMP WIND POWER LIMITED Director 2011-09-05 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED Director 2008-10-16 CURRENT 2007-08-17 Active
SIMON DAVID PINNELL ENGIE RETAIL INVESTMENT UK LIMITED Director 2008-08-04 CURRENT 2006-05-03 Active
SIMON DAVID PINNELL RUGELEY POWER GENERATION LIMITED Director 2007-08-08 CURRENT 1997-01-10 Active
SIMON DAVID PINNELL RUGELEY POWER LIMITED Director 2007-08-08 CURRENT 2001-05-08 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Director 2006-10-23 CURRENT 2005-09-08 Active
SIMON DAVID PINNELL IPM EAGLE SERVICES LIMITED Director 2005-01-10 CURRENT 1992-03-30 Dissolved 2014-05-19
SIMON DAVID PINNELL RAPID ENERGY LIMITED Director 2005-01-10 CURRENT 1995-03-29 Dissolved 2017-07-06
SIMON DAVID PINNELL FIRST HYDRO COMPANY Director 2005-01-10 CURRENT 1989-11-17 Active
SIMON DAVID PINNELL IPM HYDRO (UK) LIMITED Director 2005-01-10 CURRENT 1995-11-07 Dissolved 2018-04-14
SIMON DAVID PINNELL IPM ENERGY LIMITED Director 2005-01-10 CURRENT 1992-04-01 Active
SIMON DAVID PINNELL IPM ENERGY COMPANY (UK) LIMITED Director 2005-01-10 CURRENT 1990-05-10 Active
SIMON DAVID PINNELL FIRST HYDRO FINANCE PLC Director 2005-01-10 CURRENT 1995-07-31 Active
SIMON DAVID PINNELL IPM OPERATIONS AND MAINTENANCE LIMITED Director 2005-01-10 CURRENT 1995-12-18 Liquidation
SIMON DAVID PINNELL FIRST HYDRO HOLDINGS COMPANY Director 2005-01-10 CURRENT 1995-12-15 Active
SIMON DAVID PINNELL IPM MARKETING AND SERVICES LIMITED Director 2005-01-10 CURRENT 1999-04-08 Liquidation
SIMON DAVID PINNELL FHH NO.1 LIMITED Director 2005-01-10 CURRENT 2003-12-03 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
JAIDEEP SINGH SANDHU NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
JAIDEEP SINGH SANDHU NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
JAIDEEP SINGH SANDHU BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
JAIDEEP SINGH SANDHU BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
JAIDEEP SINGH SANDHU IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
JAIDEEP SINGH SANDHU AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
JAIDEEP SINGH SANDHU NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
JAIDEEP SINGH SANDHU NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
JAIDEEP SINGH SANDHU NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
JAIDEEP SINGH SANDHU IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
JAIDEEP SINGH SANDHU IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
JAIDEEP SINGH SANDHU IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
JAIDEEP SINGH SANDHU IP MALAYSIA Director 2016-07-28 CURRENT 2007-05-23 Dissolved 2017-07-06
JAIDEEP SINGH SANDHU INTERNATIONAL POWER HOLDINGS LIMITED Director 2015-09-30 CURRENT 2000-04-03 Active
JAIDEEP SINGH SANDHU IPM PEACOCK LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JAIDEEP SINGH SANDHU IPM ENERGY SERVICES B.V. Director 2015-09-04 CURRENT 2007-11-09 Active
JAIDEEP SINGH SANDHU MAJESTIC ENERGY Director 2015-09-04 CURRENT 1999-03-12 Liquidation
JAIDEEP SINGH SANDHU IPM ROYALE Director 2015-09-04 CURRENT 1999-03-24 Active
JAIDEEP SINGH SANDHU RAPID ENERGY LIMITED Director 2015-02-01 CURRENT 1995-03-29 Dissolved 2017-07-06
JAIDEEP SINGH SANDHU IPM RAVEN LIMITED Director 2015-02-01 CURRENT 2006-10-23 Dissolved 2018-04-19
JAIDEEP SINGH SANDHU IP KARUGAMO HOLDINGS (UK) LIMITED Director 2015-02-01 CURRENT 2014-05-02 Active
JAIDEEP SINGH SANDHU IPM HOLDINGS (UK) LIMITED Director 2015-02-01 CURRENT 2014-05-02 Active
JAIDEEP SINGH SANDHU IPM ENERGY COMPANY (UK) LIMITED Director 2015-02-01 CURRENT 1990-05-10 Active
JAIDEEP SINGH SANDHU INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2015-02-01 CURRENT 1992-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01
2024-08-07Director's details changed for Miya-Claire Paolucci on 2024-08-07
2024-07-16APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELLS
2024-07-16DIRECTOR APPOINTED CARLOS EDUARDO DA SILVA ARENAS
2024-05-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-04-01APPOINTMENT TERMINATED, DIRECTOR KEVIN ADRIAN DIBBLE
2024-04-01DIRECTOR APPOINTED MIYA-CLAIRE PAOLUCCI
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR ROBERT JOHN WELLS
2022-02-03APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2022-02-03APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2021-11-30AP01DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 25 Canada Square Level 20 London E14 5LQ
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27TM02Termination of appointment of Sarah Jane Gregory on 2021-07-23
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17AP01DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15AP01DIRECTOR APPOINTED MRS SARAH JANE GREGORY
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES FLEURE MINGHAM
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SINGH SANDHU
2018-09-14CH01Director's details changed for Mrs Sarah Frances Fleure Mingham on 2017-07-19
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP03Appointment of Sarah Jane Gregory as company secretary on 2017-06-01
2017-06-02TM02Termination of appointment of Roger Derek Simpson on 2017-05-31
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU
2017-04-26AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2017-04-26AP01DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASH
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PROUDLOVE
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13SH20Statement by Directors
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13SH19Statement of capital on 2016-09-13 GBP 1
2016-09-13CAP-SSSolvency Statement dated 08/09/16
2016-09-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-10AR0110/04/16 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 69329866
2015-09-08SH0127/08/15 STATEMENT OF CAPITAL GBP 69329866
2015-09-08RES01ALTER ARTICLES 27/08/2015
2015-09-08RES13AUTH CAPITAL RESTRICTION REMOVED 27/08/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0110/04/15 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0110/04/14 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR MARTIN PROUDLOVE
2013-11-01AP01DIRECTOR APPOINTED PETER DAVID ASH
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-06-04AP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-05-09AR0110/04/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-05-16AR0110/04/12 FULL LIST
2011-12-28AUDAUDITOR'S RESIGNATION
2011-12-23AUDAUDITOR'S RESIGNATION
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0110/04/11 FULL LIST
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-31AP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0110/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WILLIAMSON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12ELRESS386 DISP APP AUDS 28/06/05
2005-08-12ELRESS366A DISP HOLDING AGM 28/06/05
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-11363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-26363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-27288bDIRECTOR RESIGNED
2003-05-02363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-19363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-13288aNEW DIRECTOR APPOINTED
2001-09-06244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-23363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-20244DELIVERY EXT'D 3 MTH 31/03/00
2000-11-16225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-11-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NATIONAL POWER (KOT ADDU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL POWER (KOT ADDU) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL POWER (KOT ADDU) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL POWER (KOT ADDU) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL POWER (KOT ADDU) LIMITED
Trademarks
We have not found any records of NATIONAL POWER (KOT ADDU) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL POWER (KOT ADDU) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NATIONAL POWER (KOT ADDU) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL POWER (KOT ADDU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL POWER (KOT ADDU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL POWER (KOT ADDU) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5SQ