CompanyTrack
N

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
N

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Activities of head offices

Founded 22 Jan 1993 Active London, England 0 employees
Activities of head offices
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 15
15 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 290,296,002 Shares £303.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 202411,284,000AUD11.28mAUD1
28 Jun 202415,912,000AUD15.91mAUD1
4 Apr 202414,872,000AUD14.87mAUD1
31 Jan 20247,020,000AUD7.02mAUD1
31 Mar 202325,948,000AUD25.95mAUD1

Officers

Officers

4 active 42 resigned
Status
Frederik BaertsDirectorBelgianAustralia4420 May 2025Active
Lawrence KimSecretaryUnknownUnknown23 Jan 2015Active
Liam EllisDirectorAustralianAustralia497 Oct 2025Active
Shannon HydeDirectorAustralianAustralia421 Apr 2025Active

Shareholders

Shareholders (1)

International Power Ltd
100.0%
337,668,00019 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

International Power Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

International Power Ltd.

Ceased 8 Aug 2025

Ceased

Group Structure

Group Structure

ENGIE UK LIMITED united kingdom shares 75 to 100 percent
ENGIE S.A. france
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersAppointment of Mr. Liam Ellis as director on 2025-10-07View(2 pages)
21 Aug 2025Persons With Significant ControlChange to International Power Ltd. as a person with significant control on 2025-08-08View(2 pages)
18 Aug 2025Persons With Significant ControlCessation of International Power Ltd. as a person with significant control on 2025-08-08View(1 page)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 May 2025OfficersAppointment of Mr. Frederik Baerts as director on 2025-05-20View(2 pages)
20 Oct 2025 Officers

Appointment of Mr. Liam Ellis as director on 2025-10-07

21 Aug 2025 Persons With Significant Control

Change to International Power Ltd. as a person with significant control on 2025-08-08

18 Aug 2025 Persons With Significant Control

Cessation of International Power Ltd. as a person with significant control on 2025-08-08

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Officers

Appointment of Mr. Frederik Baerts as director on 2025-05-20

Recent Activity

Latest Activity

Appointment of Mr. Liam Ellis as director on 2025-10-07

3 months ago on 20 Oct 2025

Change to International Power Ltd. as a person with significant control on 2025-08-08

5 months ago on 21 Aug 2025

Cessation of International Power Ltd. as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Appointment of Mr. Frederik Baerts as director on 2025-05-20

8 months ago on 30 May 2025