National Power Australia Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEngie Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 178746837Show 1 ceased record
International Power Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-14 · Ceased 2025-08-08
Source record 175029341People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalLC
Laura Jane CaspariCurrent director
Appointed 2026-06-11
Show 45 historical appointments
LE
Liam EllisResigned director
Resigned 2025-10-07 · Director
FB
Frederik BaertsResigned director
Resigned 2025-05-20 · Director
SH
Shannon HydeResigned director
Resigned 2025-04-01 · 1 yr · Director
TG
Tomaz GuadagninResigned director
Resigned 2024-02-05 · 1 yr · Managing Director
HD
Hendrik De BuyserieResigned director
Resigned 2022-11-14 · 2 yrs · Director
AH
Andrew HylandResigned director
Resigned 2022-05-24 · Director
FC
Frederic ClauxResigned director
Resigned 2021-10-01 · 2 yrs · Director
AH
Augustin HonoratResigned director
Resigned 2018-12-07 · 3 yrs · Chief Executive Officer
PM
Paul MaguireResigned director
Resigned 2018-09-14 · 3 yrs · Chief Executive Officer
LK
Lawrence KimResigned director
Resigned 2018-09-14 · 6 yrs · General Counsel
CW
Carly WishartResigned director
Resigned 2018-06-08 · Chief Executive Officer
MG
Michel GantoisResigned director
Resigned 2018-02-14 · Chief Executive Officer
MD
Matthew DonaldsonResigned director
Resigned 2017-07-01 · Chief Financial Officer
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
MO
Masao OmuraResigned director
Resigned 2015-01-23 · 3 yrs · Director
CO
Corinne OngResigned secretary
Resigned 2014-10-31
AK
Alexandre KeisserResigned director
Resigned 2014-01-27 · 3 yrs · Chief Executive Officer - Australia
GY
Graeme YorkResigned director
Resigned 2013-07-03 · 1 yr · Head Of Generation
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 1 yr · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
KT
Kenneth TeasdaleResigned director
Resigned 2005-11-03
MW
Mark WilliamsonResigned director
Resigned 2004-12-06 · 7 yrs · Chief Financial Officer
PS
Penelope SmallResigned director
Resigned 2003-09-04 · 6 yrs · Global Resources Manager
DW
David WaltonResigned director
Resigned 2003-08-15 · 2 yrs · Director
AC
Anthony ConcannonResigned director
Resigned 2003-08-15 · 10 yrs · Power Station Manager
AR
Resigned 2002-10-07 · 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
RR
Robert RollinsonResigned director
Resigned 1996-08-16 · 3 yrs · Company Director
CS
Catherine SpringettResigned director
Resigned 1996-07-26 · 2 yrs · Assistant Company Secretary
AS
Resigned 1996-07-26 · 4 yrs
MH
Resigned 1994-12-31 · 4 yrs · Cs
JH
Jean HermansResigned secretary
Resigned 1993-02-08
PC
Philip ClarkeResigned director
Resigned 1993-02-08 · 1 yr · Senior Executive (Share Holder Relations
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-22
CorpInstant Companies LimitedResigned director
Resigned 1993-01-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active