PELICAN POINT POWER LIMITED
Active - Accounts Filed
General Information
NAME
PELICAN POINT POWER LIMITED
COMPANY NUMBER
02904282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1999
27/11/2000
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
View all previous names
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Senator House
85 Queen Victoria Street
London
EC4V 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL POWER (AUSTRALIA) HOLDINGS | N/A | N/A |
| PELICAN POINT POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | Lawrence Kim (930325692) has left the board |
| 11/12/2023 | Hideshi Sahara (928169446) has left the board |
Credit Risk Overview
Want to learn more about PELICAN POINT POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELICAN POINT POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELICAN POINT POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | Lawrence Kim (930325692) has left the board |
| 11/12/2023 | Hideshi Sahara (928169446) has left the board |
| 23/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Hendrik De Buyserie (930596714) Appointed |
| 15/12/2022 | New Board Member Lawrence Kim (930325692) Appointed |
| 14/12/2022 | Andrew Hyland (929631309) has left the board |
| 12/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Andrew Hyland (929631309) Appointed |
| 03/06/2022 | Augustin Marie Luc Honorat (925370462) has left the board |
| 31/05/2022 | New Board Member Andrew Hyland (929631509) Appointed |
| 26/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Hideshi Sahara (928169446) Appointed |
| 17/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | Wayne Gregory Kevern (912835153) has left the board |
| 17/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Augustin Marie Luc Honorat (925370462) Appointed |
| 01/01/2019 | Augustin Marie Luc Honorat (925370568) has left the board |
| 25/12/2018 | Carly Wishart (924804582) has left the board |
| 25/12/2018 | New Board Member Augustin Marie Luc Honorat (925370568) Appointed |
| 25/08/2018 | New Accounts filed |
| 12/07/2018 | Carly Wishart (924804869) has left the board |
| 12/07/2018 | New Board Member Carly Wishart (924804582) Appointed |
| 05/07/2018 | Michel Jean Gilbert Gantois (924371487) has left the board |
| 05/07/2018 | New Board Member Carly Wishart (924804869) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Matthew Scott Donaldson (923500207) has left the board |
| 06/03/2018 | New Board Member Michel Jean Gilbert Gantois (924371487) Appointed |
| 19/07/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Matthew Scott Donaldson (923500207) Appointed |
| 17/07/2017 | Matthew Scott Donaldson (923500821) has left the board |
| 09/07/2017 | Alexandre Jean Keisser (918073001) has left the board |
| 09/07/2017 | New Board Member Matthew Scott Donaldson (923500821) Appointed |
| 06/06/2017 | Roger Derek Simpson (916242662) has left the board |
| 06/06/2017 | New Company Secretary Sarah Jane Gregory (923275308) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Company Secretary Lawrence Kim (919490029) Appointed |
| 13/02/2015 | Corinne Wylaine Ong (911029601) has left the board |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
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