INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

Accounts Submitted 21 Aug 2018

Confirmation Statement Submitted 12 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

25 Canada Square Level 20 London E14 5LQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

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						Status
Augustin Marie Luc Honorat	Director	French	Australia	48	7 Dec 2018	Active
Lawrence Kim	Secretary	Unknown	Unknown	—	23 Jan 2015	Active
Masao Omura	Director	Japanese	Australia	66	23 Jan 2015	Active
Sarah Jane Gregory	Secretary	Unknown	Unknown	—	1 Jun 2017	Active

Shareholders

Shareholders (1)


International Power Australia Holdings Limited	100.0%	254	Ordinary	20 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Power Ausralia Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INTERNATIONAL POWER LTD. united kingdom shares 75 to 100 percent

ENGIE S.A. france

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED Current Company

INTERNATIONAL POWER AUSTRALIA FUNDING (2) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-06 with no updates	View(3 pages)
21 Dec 2018	Officers	Appointment of Augustin Marie Luc Honorat as director on 2018-12-07	View(2 pages)