NATIONAL POWER (KOT ADDU) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one