National Power Australia Finance Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEngie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163597411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalMB
Mathieu BoydensCurrent director
Appointed 2025-07-02 · 1 yr · Director
MS
Manmeet SinghCurrent director
Appointed 2025-04-19 · 1 yr · Director
JV
Jelena Valle OrtiseCurrent director
Appointed 2024-01-02 · 2 yrs · Director
HR
Hisham RasheedCurrent director
Appointed 2024-01-02 · 2 yrs · Director
Show 48 historical appointments
IG
Igor GrelaResigned director
Resigned 2024-01-02 · 1 yr · Director
MF
Muhammad Fawad AkhtarResigned director
Resigned 2024-01-02 · 1 yr · Director
AM
Ali MansoorResigned director
Resigned 2021-11-18 · 2 yrs · Director
PM
Paul MaguireResigned director
Resigned 2018-09-14 · Chief Executive Officer
LK
Lawrence KimResigned director
Resigned 2018-09-14 · General Counsel
EM
Eric MakaResigned director
Resigned 2017-09-06 · 6 yrs · Director
DL
David LeichResigned director
Resigned 2017-09-06 · 3 yrs · Director
CD
Charles DexterResigned director
Resigned 2017-09-06 · 6 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
MR
Meredyydd ReesResigned director
Resigned 2016-12-10 · Director
SP
Suresh Pullat BhaskarResigned director
Resigned 2016-12-10 · 7 yrs · Director
RR
Rajaraman RamachandranResigned director
Resigned 2016-12-10 · Director
EN
Ettore Nanetti CabreraResigned director
Resigned 2016-12-10 · Director
PA
Peter AshResigned director
Resigned 2013-07-03 · 3 yrs · Head Of Risk Control
MP
Martin ProudloveResigned director
Resigned 2013-07-03 · 3 yrs · CIO & Head Of IT
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 3 yrs · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03
PS
Penelope SmallResigned director
Resigned 2009-06-24 · 7 yrs · Executive Vice-President, Strategy & Com
MW
Mark WilliamsonResigned director
Resigned 2004-12-06 · 7 yrs · Chief Financial Officer
PB
Peter BarlowResigned director
Resigned 2004-09-21 · 4 yrs · Director Of Finance
DW
David WaltonResigned director
Resigned 2003-08-15 · 1 yr · Director
AC
Anthony ConcannonResigned director
Resigned 2003-08-15 · 6 yrs · Power Station Manager
AR
Resigned 2002-03-26 · 8 yrs · Solicitor
DC
David CraneResigned director
Resigned 2000-10-13 · 3 yrs · Chief Operating Officer
PC
Philip CoxResigned director
Resigned 2000-10-13 · 4 yrs · Accountant
SR
Stephen RileyResigned director
Resigned 2000-03-27 · 3 yrs · Ceo-National Power Australia
GB
Graham BrownResigned director
Resigned 1999-12-15 · Chief Operating Officer
EM
Edward MetcalfeResigned director
Resigned 1999-10-14 · 3 yrs · Director
MR
Manouchehr RaznahanResigned director
Resigned 1999-10-14 · Managing Director, Internation
AS
Resigned 1996-10-03 · 4 yrs
MH
Resigned 1996-09-20 · 3 yrs · Director Intl Bus Dev Asia
RR
Robert RollinsonResigned director
Resigned 1996-08-16 · 3 yrs · Company Director
II
Iain IrvineResigned secretary
Resigned 1996-07-18 · Chartered Secretary
JH
Jean HermansResigned secretary
Resigned 1996-01-09
JW
James WebsterResigned director
Resigned 1992-05-30 · 3 yrs · Electricity Co Director
BC
Brian CountResigned director
Resigned 1992-05-30 · 4 yrs · Generating Co Manager
DK
David KeelingResigned director
Resigned 1991-08-27 · 3 yrs · Generating Company Manager
GH
Graham HadleyResigned director
Resigned 1991-08-27 · 4 yrs · Director
MH
Martin HeathResigned secretary
Resigned 1991-06-26 · Solicitor
ND
Nigel DrakeResigned director
Resigned 1991-06-26 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-30
CorpInstant Companies LimitedResigned director
Resigned 1991-05-30
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active