The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hyde, Shannon, Mr.
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Lawrence
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERNATIONAL POWER PLC - 2013-03-19
    25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Ong, Corinne Wylaine
    Individual
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 3
    Riley, Stephen
    Ceo-National Power Australia born in August 1961
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Guadagnin, Tomaz Henrique
    Managing Director born in December 1982
    Individual
    Officer
    2024-02-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Omura, Masao
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Hermans, Jean Francois
    Individual
    Officer
    1993-02-08 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 9
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1993-02-08 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    1996-07-26 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 10
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Honorat, Augustin Marie Luc
    Chief Executive Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 12
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    De Buyserie, Hendrik
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Rollinson, Robert John
    Company Director born in August 1947
    Individual
    Officer
    1996-08-16 ~ 1999-10-06
    OF - Director → CIF 0
  • 16
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2002-10-07 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 17
    Herbert, Maxwell Glyn
    Cs born in October 1946
    Individual
    Officer
    1994-12-31 ~ 1999-10-14
    OF - Director → CIF 0
    Herbert, Maxwell Glyn
    Individual
    Officer
    1994-01-19 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 18
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 19
    Concannon, Anthony Patrick
    Power Station Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2014-01-27
    OF - Director → CIF 0
  • 20
    Metcalfe, Edward, Dr
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2009-11-05
    OF - Director → CIF 0
  • 22
    Wishart, Carly
    Chief Executive Officer born in May 1976
    Individual
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 23
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Kim, Lawrence
    General Counsel born in October 1978
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Raznahan, Manouchehr
    Managing Director, Internation born in November 1945
    Individual
    Officer
    1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 26
    Gantois, Michel Jean Gilbert
    Chief Executive Officer born in December 1967
    Individual
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 27
    Clarke, Philip John
    Senior Executive (Share Holder Relations) born in July 1957
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Walton, David John
    Director born in May 1959
    Individual
    Officer
    2003-08-15 ~ 2005-11-03
    OF - Director → CIF 0
  • 29
    Maguire, Paul Francis
    Chief Executive Officer born in April 1965
    Individual
    Officer
    2018-09-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Donaldson, Matthew Scott
    Cfo, Gdf Suez Australia born in July 1976
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    Donaldson, Matthew Scott
    Chief Financial Officer born in July 1976
    Individual (5 offsprings)
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 31
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 32
    Hyland, Andrew
    Director born in September 1976
    Individual
    Officer
    2022-05-24 ~ 2022-11-14
    OF - Director → CIF 0
  • 33
    Teasdale, Kenneth William
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2006-04-04
    OF - Director → CIF 0
  • 34
    Keisser, Alexandre Jean
    Chief Executive Officer - Australia born in March 1970
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2017-07-01
    OF - Director → CIF 0
  • 35
    Claux, Frederic
    Director born in October 1963
    Individual
    Officer
    2021-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 36
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-22 ~ 1993-02-08
    PE - Nominee Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-22 ~ 1993-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Previous name
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    Info
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Registered number 02782480
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 1993-01-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    S
    Registered number missing
    Senator House, 85 Queen Victoria Street, London, EC4V 4DP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2002-02-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.