PELICAN POINT POWER LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 02904282
- Last Updated: 01 Mar 2024
Company Profile
PELICAN POINT POWER LIMITED was incorporated on Thursday, March 3, 1994 as a Private Limited Company with registered address in LONDON. PELICAN POINT POWER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 11 months and 20 days.
| Name | PELICAN POINT POWER LIMITED |
|---|---|
| Company number | 02904282 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Power Ltd. Canada Square, Level 20, E14 5LQ |
Dates: Friday, September 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| International Power Australia Funding (2) Canada Square, Level 20, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PELICAN POINT POWER LIMITED | 03 Mar 1994 |