logo
explain how to read the page

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 10
  • 1
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Metcalfe, Edward, Dr
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2002-02-05 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Dexter, Charles Paul
    Accountant born in February 1972
    Individual (16 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Stephen
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2002-02-05 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Crane, David Whipple
    Cheif Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2002-02-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-11-30 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Concannon, Anthony Patrick
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Accountant & Chief Finance Off born in September 1951
    Individual (76 offsprings)
    Officer
    2002-02-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Walton, David John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AUSTRALIAN POWER INVESTMENTS B.V.

Period: 2009-05-22 ~ 2014-11-07
Company number: FC023708
Registered names
AUSTRALIAN POWER INVESTMENTS B.V. - now

Related profiles found in government register
  • AUSTRALIAN POWER INVESTMENTS B.V.
    Info
    AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
    AUSTRALIAN POWER HOLDINGS B.V. - 2009-05-22
    Registered number FC023708
    Branch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 1998-02-03 and dissolved on 2014-11-07 (16 years 9 months). The company status is Converted / Closed.
    CIF 0
  • AUSTRALIAN POWER HOLDINGS B.V.
    S
    Registered number missing
    Senator House, 85 Queen Victoria Street, London, EC4V 4DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUSTRALIAN POWER PARTNERS B.V.
    FC023706
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2002-02-05 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.