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Pelican Point Power Limited (No: 02904282)

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND

Status: Active

Incorporated: 03-Mar-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: HENDRIK DE BUYSERIE ( DOB: Nov-1970   From: Nov-2022  )

Current Director: ANDREW HYLAND ( DOB: Sep-1976   From: May-2022  )

Current Director: MASAO OMURA ( DOB: Mar-1959   From: Dec-2013  )

Current Secretary: LAWRENCE KIM (   From: Jan-2015  )

Resigned Director: DEBASIS BAKSI (   From: Aug-2012   To: Dec-2013  )

Resigned Director: BRIAN BARKER (   From: Aug-2002   To: Dec-2013  )

Resigned Director: GRAHAM AUSTIN BROWN (   From: Dec-1999   To: Oct-2000  )

Resigned Director: ANTHONY PATRICK CONCANNON (   From: Aug-2003   To: Aug-2013  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Jan-2005   To: Dec-2005  )

Resigned Director: DAVID WHIPPLE CRANE (   From: Oct-2000   To: Nov-2003  )

Resigned Director: RICHARD GREGORY CURTIS ( DOB: Apr-1962   From: Mar-1996   To: Jun-1996  )

Resigned Director: MATTHEW SCOTT DONALDSON (   From: Jul-2017   To: Feb-2018  )

Resigned Director: JOHN ALEXANDER GACA (   From: Apr-1997   To: May-1998  )

Resigned Director: MICHEL JEAN GILBERT GANTOIS (   From: Feb-2018   To: Jun-2018  )

Resigned Director: VINCENT RICHARD HARRIS ( DOB: May-1951   From: Jan-1997   To: Mar-1998  )

Resigned Director: CHRISTOPHER JOHN HEATHCOTE (   From: Jun-1996   To: Oct-1996  )

Resigned Director: MAXWELL GLYN HERBERT ( DOB: Oct-1946   From: Feb-1999   To: Oct-1999  )

Resigned Director: AUGUSTIN MARIE LUC HONORAT ( DOB: Jul-1977   From: Dec-2018   To: May-2022  )

Resigned Director: KENNETH JOHN HOWARD ( DOB: Jun-1946   From: Mar-1994   To: Mar-1996  )

Resigned Director: ANDREW HYLAND ( DOB: Sep-1976   From: May-2022   To: Nov-2022  )

Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940   From: Jan-1997   To: Apr-1997  )

Resigned Director: STUART NIGEL JONES ( DOB: Jan-1954   From: Oct-1996   To: Jan-1997  )

Resigned Director: ALEXANDRE JEAN KEISSER (   From: Aug-2013   To: Jul-2017  )

Resigned Director: LAWRENCE KIM ( DOB: Oct-1978   From: Nov-2022   To: Feb-2023  )

Resigned Director: PHILIPPE LANGLET (   From: Oct-2011   To: Dec-2013  )

Resigned Director: PAUL FRANCIS MAGUIRE (   From: Feb-2008   To: May-2011  )

Resigned Director: EDWARD METCALFE (   From: Oct-1999   To: Aug-2003  )

Resigned Director: ALAN GEOFFREY MOORE ( DOB: May-1949   From: May-1998   To: Feb-1999  )

Resigned Director: STEPHEN CHARLES ORR (   From: Feb-2009   To: Dec-2013  )

Resigned Director: MANOUCHEHR RAZNAHAN ( DOB: Nov-1945   From: Oct-1999   To: Dec-1999  )

Resigned Director: THOMAS ELFED REES (   From: Sep-1995   To: May-1996  )

Resigned Director: STEPHEN RILEY (   From: Mar-2000   To: Aug-2003  )

Resigned Director: EDWARD ALUN ROBERTS (   From: Mar-1994   To: Sep-1995  )

Resigned Director: ROBERT JOHN ROLLINSON ( DOB: Aug-1947   From: Feb-1999   To: Oct-1999  )

Resigned Director: HIDESHI SAHARA ( DOB: Jul-1964   From: Mar-2021   To: Dec-2023  )

Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950   From: Feb-1999   To: Oct-2000  )

Resigned Director: KEVIN HUGH TAYLOR (   From: Feb-2009   To: Aug-2012  )

Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953   From: Jun-1996   To: Jan-1997  )

Resigned Director: DAVID JOHN WALTON (   From: Aug-2003   To: Feb-2008  )

Resigned Director: CARLY WISHART (   From: Jun-2018   To: Dec-2018  )

Resigned Secretary: AFSHAN AHMED ( DOB: Aug-1960   From: Apr-1998   To: Feb-1999  )

Resigned Secretary: JULIE ATANASOVSKA (   From: Sep-2008   To: Nov-2009  )

Resigned Secretary: SARAH JANE GREGORY (   From: Jun-2017   To: Jul-2021  )

Resigned Secretary: WAYNE GREGORY KEVERN ( DOB: Aug-1959   From: Nov-2007   To: Nov-2019  )

Resigned Secretary: STEPHANIE JANE NEWTON ( DOB: Jan-1959   From: Mar-1994   To: Jan-1997  )

Resigned Secretary: CORINNE WYLAINE ONG (   From: Dec-2005   To: Jan-2015  )

Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Jan-1997   To: Apr-1998  )

Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Oct-2000   To: Feb-2011  )

Resigned Secretary: ROGER DEREK SIMPSON (   From: Aug-2011   To: May-2017  )

Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950   From: Feb-1999   To: Oct-2000  )

Persons of Significant Control:

International Power Ltd., 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-09-14)

International Power Australia Funding (2), 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-14)

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