UK Companies House feature
NATIONAL POWER (KOT ADDU) LIMITED
Profile
- Company number
- 03184309
- Status
- Active
- Incorporation
- 1996-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they continued to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
| PAOLUCCI, Miya-Claire | Director | 2024-04-01 | Mar 1978 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | 2017-06-01 | 2021-07-23 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2000-10-13 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2017-05-31 |
| SWANSON, Andrew John | Secretary | 1996-04-23 | 2000-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-10 | 1996-04-23 |
| ALCOCK, David George | Director | 2018-10-01 | 2022-01-31 |
| ASH, Peter David | Director | 2013-11-01 | 2017-03-31 |
| COOK, Rosemary Karen Veronica | Director | 2002-04-16 | 2003-06-30 |
| COX, Philip Gotsall | Director | 2002-02-07 | 2004-12-06 |
| DIBBLE, Kevin Adrian | Director | 2021-11-23 | 2024-03-31 |
| GREGORY, Sarah Jane | Director | 2019-06-07 | 2019-08-31 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2013-05-14 | 2017-03-31 |
| HADFIELD, David Peter George | Director | 1999-05-07 | 2000-01-28 |
| HEATH, Martin James | Director | 2000-02-24 | 2000-11-07 |
| MINGHAM, Sarah Frances Fleure | Director | 2017-03-31 | 2019-05-10 |
| PEETERS, Geert Herman August | Director | 2012-05-15 | 2013-05-14 |
| PINNELL, Simon David | Director | 2017-03-31 | 2020-07-31 |
| POLLINS, Andrew Martin | Director | 2020-07-01 | 2021-11-12 |
| PROUDLOVE, Martin | Director | 2013-11-01 | 2017-03-31 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2000-11-07 | 2011-02-03 |
| SANDHU, Jaideep Singh | Director | 2017-03-31 | 2018-09-30 |
| SMITH, Philip Henry, Dr | Director | 1998-06-30 | 1999-04-14 |
| SPIERS, Ranald Gordon Lyon, Dr | Director | 2000-01-28 | 2002-04-16 |
| SPIERS, Ranald Gordon Lyon, Dr | Director | 1996-04-30 | 1998-07-17 |
| WELLS, Robert John | Director | 2022-04-06 | 2024-07-12 |
| WILLIAMSON, Mark David | Director | 2004-12-06 | 2012-05-15 |
| WINDSOR, Peter John | Director | 1996-04-23 | 2000-09-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-04-10 | 1996-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-06 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | AA | accounts | accounts with accounts type dormant |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type dormant |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-02-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.