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NATIONAL POWER AUSTRALIA FINANCE LIMITED

UK Flag Level 20 25 Canada Square, London, E14 5LQ


NATIONAL POWER AUSTRALIA FINANCE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NATIONAL POWER AUSTRALIA FINANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 May 1991

70100 Activities of head offices - Investment holding company. Accounts data converted from Euro.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SURESH PULLAT BHASKAR Director -
MS SARAH JANE GREGORY Company Secretary -
MR ERIC JACQUES MAKA Director -
MR DAVID CHARLES LEICH Director -
MR CHARLES PAUL DEXTER Director -
Mr Geert Herman August Peeters Director
Mr Iain Malcolm Irvine Company Secretary
Mr Roger Derek Simpson Company Secretary
Mr Martin Proudlove Director
Mr Stephen Riley Director
Mr Philip Gotsall Cox Director
Mr Graham Hunter Hadley Director
Mr Anthony Patrick Concannon Director
Mr Peter George Barlow Director
Mr Jean Francois Hermans Company Secretary
Mr Andrew Stephen James Ramsay Company Secretary
Mr Andrew Stephen James Ramsay Director
Mr John Colin Eden Webster Director
Mr David John Walton Director
Mrs Penelope Louise Small Director
Mr Manouchehr Raznahan Director
Mr Robert John Rollinson Director
Mr Roger Derek Simpson Company Secretary
Mr Maxwell Glyn Herbert Company Secretary
Mr Maxwell Glyn Herbert Director
Meredyydd Michael Lewis Rees Director
Mr David Whipple Crane Director
Mr Martin James Heath Company Secretary
Mr Ettore Giugliano Nanetti Cabrera Director
Dr Edward Metcalfe Director
Rajaraman Ramachandran Director
Mr Graham Austin Brown Director
Mr Nigel John Drake Director
Mr Mark David Williamson Director
Mr Peter David Ash Director
Dr Brian Morrison Count Director
Mr Pierre Jean Bernard Guiollot Director
Mr David Peter Michael Keeling Director
Mr Andrew John Swanson Director
Mr Andrew John Swanson Company Secretary
Mr Lawrence Kim Director
Mr Paul Francis Maguire Director
Mr Paul Francis Maguire Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Lawrence Kim Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
The National Commercial Bank As Onshore Security Agent; OUTSTANDING
Share Mortgage Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom Ubs Pty Limited SATISFIED
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Key Financials

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Accounts
Cash £28,605.70 £230,691.15 £222,875.99 £227,645.23 £227,645.23
Net Worth £410,716,988.00 £369,106.00 £356,602.00 £364,232.00 £362,411.00
Total Current Liabilities £42,041,155.30 £0.00 £0.00 £0.00 £0.00
Total Current Assets £452,709,236.87 £230,691.15 £222,875.99 £295,938.80 £294,117.64
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