Pelican Point Power Limited, London
Pelican Point Power Limited is a private limited company. Previously, it was called National Power South Australia Investments Limited (changed on 2000-11-27). Situated at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the aforementioned 30 years old firm was incorporated on 1994-03-03 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in this firm: Hendrik D. (appointed on 14 November 2022). Moving on to the secretaries (1 in total), we can name: Lawrence K. (appointed on 30 January 2015).
| About | |
|---|---|
| Name: Pelican Point Power Limited | |
| Number: 02904282 | |
| Incorporation date: 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 |
Company staff
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 |
The target date for Pelican Point Power Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was submitted on 2023-05-06. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: International Power Ltd. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Canada Square, Level 20, E14 5LQ London. International Power Australia Funding (2) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Level 20, E14 5LQ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, May 2023 | accounts |
Free Download
(44 pages)
|