Pelican Point Power Limited (Companies House Registration Number 02904282) is a private limited company established on 1994-03-03 in England. This business is situated at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Having undergone a change in 2000-11-27, the previous name the firm used was National Power South Australia Investments Limited. Pelican Point Power Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Pelican Point Power Limited
Number 02904282
Date of Incorporation: 1994-03-03
End of financial year: 31 December
Address: Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this enterprise, we can name: Hendrik D. (appointed on 14 November 2022). 1 secretary is present as well: Lawrence K. (appointed on 30 January 2015). The official register reports 2 persons of significant control, namely: International Power Ltd. is located at Canada Square, Level 20, E14 5LQ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. International Power Australia Funding (2) is located at Canada Square, Level 20, E14 5LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

International Power Ltd.
14 September 2018
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
International Power Australia Funding (2)
6 April 2016 - 14 September 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 18th, May 2023 | accounts
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