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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 24
  • 1
    Keisser, Alexandre Jean
    Ceo Australia born in March 1970
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Gantois, Michel Jean Gilbert
    Chief Executive Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Small, Penelope Louise
    Executive Vice-President, Strategy & Communication born in May 1966
    Individual (77 offsprings)
    Officer
    2003-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Wishart, Carly
    Chief Executive Officer born in May 1976
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Kim, Lawrence
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2003-06-06 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Omura, Masao
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Ong, Corinne Wylaine
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 10
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2003-06-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (55 offsprings)
    Officer
    2003-06-10 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Donaldson, Matthew Scott
    Cfo Gdf Suez Australia born in July 1976
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2015-01-23
    OF - Director → CIF 0
    Donaldson, Matthew Scott
    Chief Financial Officer born in July 1976
    Individual (11 offsprings)
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 14
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2013-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 17
    Concannon, Anthony Patrick
    Power Station Manager born in December 1963
    Individual (15 offsprings)
    Officer
    2003-06-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2003-09-04 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2003-06-06 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 19
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2003-06-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Honorat, Augustin Marie Luc
    Chief Executive Officer born in July 1977
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 22
    INTERNATIONAL POWER AUSRALIA HOLDINGS LIMITED
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED 04790785 04790836
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

Company number: 04790836
This page is about company number 04790836, under which the name INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED have been registered between 2003-06-06 and 2019-09-17.
Registered name
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED - Dissolved 04790785
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    Info
    Registered number 04790836
    25 Canada Square, Level 20, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2019-09-17 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • INTENRATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITD
    S
    Registered number 04790836
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25 Canada Square, Level 20, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.