Company information:
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)