This company is commonly known as Pelican Point Power Limited. The company was founded 30 years ago and was given the registration number 02904282. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PELICAN POINT POWER LIMITED |
|---|---|---|
| Company Number | : | 02904282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia, | Secretary | 30 January 2015 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 14 November 2022 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Secretary | 20 April 1998 | Active |
| 58 Holden Street, Fitzroy, 3068, Australia, | Secretary | 17 September 2008 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Secretary | 01 June 2017 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 27 November 2007 | Active |
| 17 Parc Y Coed, Creigiau, Cardiff, CF15 8LX | Secretary | 03 March 1994 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 01 December 2005 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 13 October 2000 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 08 January 1997 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 12 August 2011 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 01 February 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 16 August 2012 | Active |
| 70, Illert Road, Mylor, Australia, | Director | 13 August 2002 | Active |
| Briony House 7a Adelaide Road, Walton On Thames, KT12 1NB | Director | 15 December 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 15 August 2003 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 06 January 2005 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 13 October 2000 | Active |
| 3071 Lawrenceville Road, New Jersey, Usa, FOREIGN | Director | 13 October 2000 | Active |
| 92 Beacons Park, Brecon, LD3 9BQ | Director | 13 March 1996 | Active |
| Rialto Tower South, Level 33, 525 Collins Street, Meltbourne, Australia, | Director | 01 July 2017 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 30 April 1997 | Active |
| Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Australia, | Director | 14 February 2018 | Active |
| Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY | Director | 08 January 1997 | Active |
| 26 Elm Grove Road, Dinas Powys, CF64 4AB | Director | 28 June 1996 | Active |
| Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW | Director | 01 February 1999 | Active |
| Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Australia, | Director | 07 December 2018 | Active |
| 4 Alderbrook, Cyncoed, Cardiff, CF23 6QD | Director | 03 March 1994 | Active |
| Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia, | Director | 24 May 2022 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 08 January 1997 | Active |
| 48 Beacons Park, Brecon, LD3 9BR | Director | 10 October 1996 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 14 August 2013 | Active |
| Level 23, 2 Southbank Boulevard, Southbank, Australia, 3006 | Director | 14 November 2022 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 25 October 2011 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 22 February 2008 | Active |
| International Power Ltd. | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| International Power Australia Funding (2) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Officers | Change person secretary company with change date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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