Pelican Point Power started in year 1994 as Private Limited Company with registration number 02904282. The Pelican Point Power company has been functioning successfully for thirty 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. Since 2000-11-27 Pelican Point Power Limited is no longer carrying the name National Power South Australia Investments.
There is a single director in the company at the moment - Hendrik D., appointed on 14 November 2022. In addition, a secretary was appointed - Lawrence K., appointed on 30 January 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Rooms 481 - 499 Second Floor, Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 02904282 |
| Date of Incorporation | Thu, 3rd Mar 1994 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 14 November 2022
Position: Secretary
Appointed: 30 January 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is International Power Ltd. from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is International Power Australia Funding (2) that put London, England as the official address. This PSC has a legal form of "a private company unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
International Power Ltd.
25 Canada Square, Level 20, 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 | 02366963 |
| Notified on | 14 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
International Power Australia Funding (2)
25 Canada Square, Level 20, London, E14 5LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04785583 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| National Power South Australia Investments | November 27, 2000 |
| Bedlinog Windfarm | February 4, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, May 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy