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NATIONAL POWER INTERNATIONAL HOLDINGS - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 02767875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- DIBBLE, Kevin Adrian
- WELLS, Robert John
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Power Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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NATIONAL POWER INTERNATIONAL HOLDINGS Company Description
- NATIONAL POWER INTERNATIONAL HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02767875. Its current trading status is "live". It was registered 1992-11-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get NATIONAL POWER INTERNATIONAL HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Power International Holdings - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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resolution (2015-01-14) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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accounts-with-accounts-type-full (2011-01-14) - AA
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termination-secretary-company-with-name (2011-03-23) - TM02
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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auditors-resignation-company (2011-12-28) - AUD
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accounts-with-accounts-type-full (2011-10-03) - AA
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auditors-resignation-company (2011-12-23) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-02) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-06-30) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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resolution (2009-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288c
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legacy (2007-10-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288c
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accounts-with-accounts-type-full (2006-06-22) - AA
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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legacy (2005-10-17) - 363a
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certificate-re-registration-limited-to-unlimited (2005-03-08) - CERT3
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re-registration-memorandum-articles (2005-03-08) - MAR
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legacy (2005-03-08) - 49(8)(b)
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legacy (2005-03-08) - 49(8)(a)
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legacy (2005-03-08) - 49(1)
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resolution (2005-03-08) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-12-14) - 288b
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legacy (2004-10-13) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-13) - 288c
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-07) - 288b
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legacy (2003-10-29) - 244
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legacy (2003-08-22) - 88(2)R
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legacy (2003-08-22) - 123
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-10-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-10-11) - 363a
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legacy (2002-10-25) - 88(2)R
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resolution (2002-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363a
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legacy (2001-09-06) - 244
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-29) - 88(2)R
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legacy (2001-06-21) - 288c
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legacy (2001-02-19) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-29) - AA
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-10-26) - 287
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 363s
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legacy (2000-11-07) - 225
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legacy (2000-12-20) - 244
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363a
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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resolution (1999-02-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363a
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accounts-with-accounts-type-full (1998-01-31) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-14) - AUD
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legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-09-09) - 288a
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legacy (1997-09-22) - 288a
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legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-15) - 288
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legacy (1996-01-25) - 288
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resolution (1996-02-25) - RESOLUTIONS
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legacy (1996-09-10) - 288
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legacy (1996-11-28) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-21) - AA
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legacy (1995-12-21) - 363x
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legacy (1995-08-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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legacy (1994-01-20) - 363x
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legacy (1994-07-01) - 88(2)P
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legacy (1994-01-05) - 363(C)
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statement-of-affairs (1994-08-31) - SA
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resolution (1994-09-14) - RESOLUTIONS
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legacy (1994-12-12) - 363x
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legacy (1994-08-31) - 88(2)O
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accounts-with-accounts-type-dormant (1994-09-14) - AA
keyboard_arrow_right 1993
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legacy (1993-04-15) - 224
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legacy (1993-02-21) - 288
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legacy (1993-02-17) - 287
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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incorporation-company (1992-11-25) - NEWINC