National Power Al Kamil Investments Ltd LONDON


National Power Al Kamil Investments started in year 2000 as Private Limited Company with registration number 04014977. The National Power Al Kamil Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ.

Currently there are 2 directors in the the firm, namely Robert W. and Kevin D.. In addition one secretary - Neil A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Power Al Kamil Investments Ltd Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04014977
Date of Incorporation Fri, 9th Jun 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 23 November 2021

Neil A.

Position: Secretary

Appointed: 06 August 2021

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 12 November 2021

Sarah G.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2019

David A.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2022

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Simon P.

Position: Director

Appointed: 31 March 2017

Resigned: 31 July 2020

Jaideep S.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2018

Sarah M.

Position: Director

Appointed: 31 March 2017

Resigned: 10 May 2019

Hendrik D.

Position: Director

Appointed: 03 July 2013

Resigned: 31 March 2017

Pierre G.

Position: Director

Appointed: 05 June 2013

Resigned: 31 March 2017

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 14 May 2013

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

Mark W.

Position: Director

Appointed: 01 November 2004

Resigned: 15 May 2012

Penelope C.

Position: Director

Appointed: 01 November 2004

Resigned: 31 March 2017

Philip C.

Position: Director

Appointed: 15 June 2000

Resigned: 06 December 2004

Peter G.

Position: Director

Appointed: 12 June 2000

Resigned: 31 December 2003

Andrew R.

Position: Secretary

Appointed: 12 June 2000

Resigned: 03 February 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 12 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 12 June 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is National Power Oman Investments Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Power Oman Investments Ltd

25 Canada Square, Level 25, London, E14 5LQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04014988
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, October 2023
Free Download (23 pages)

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