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Company · London

National Power Australia Finance Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is National Power Australia Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Igor Ewaryst Grela 2024-2025 Director View profile
  2. Muhammad Fawad Akhtar 2024-2025 Director View profile
  3. Ali Mansoor 2021-2023 Director View profile
  4. Paul Francis Maguire 2018-2018 Director View profile
  5. Lawrence Kim 2018-2018 Director View profile
  6. Charles Paul Dexter 2017-2023 Director View profile
  7. Eric Jacques Maka 2017-2024 Director View profile
  8. David Charles Leich 2017-2021 Director View profile
  9. Suresh Pullat Bhaskar 2016-2024 Director View profile
  10. Meredyydd Michael Lewis Rees 2016-2017 Director View profile
  11. Ettore Giugliano Nanetti Cabrera 2016-2017 Director View profile
  12. Rajaraman Ramachandran 2016-2017 Director View profile
  13. Peter David Ash 2013-2016 Director View profile
  14. Martin Proudlove 2013-2016 Director View profile
  15. Guiollot, Pierre Jean Bernard, 2013-2016 Director View profile
  16. Geert Herman August Peeters 2012-2013 Director View profile
  17. Penelope Louise Small 2009-2016 Director View profile
  18. Mark David Williamson 2004-2012 Director View profile
  19. Peter George Barlow 2004-2009 Director View profile
  20. David John Walton 2003-2005 Director View profile
  21. Anthony Patrick Concannon 2003-2009 Director View profile
  22. Andrew Stephen James Ramsay 2000-2011 Director View profile
  23. David Whipple Crane 2000-2003 Director View profile
  24. Philip Gotsall Cox 2000-2004 Director View profile
  25. Stephen Riley 2000-2003 Director View profile
  26. Graham Austin Brown 1999-2000 Director View profile
  27. Manouchehr Raznahan 1999-1999 Director View profile
  28. Dr Edward Metcalfe 1999-2003 Director View profile
  29. Robert John Rollinson 1996-1999 Director View profile
  30. Dr Brian Morrison Count 1991-1992 Director View profile
  31. David Peter Michael Keeling 1991-1994 Director View profile
  32. Graham Hunter Hadley 1991-1995 Director View profile
  33. Maxwell Glyn Herbert 1991-1999 Director View profile
  34. Nigel John Drake 1991-1991 Director View profile
  35. James Colin Eden Webster 1995 Director View profile
  36. Sarah Jane Gregory 2017-2021 Secretary View profile
  37. Roger Derek Simpson 2011-2017 Secretary View profile
  38. Roger Derek Simpson 2011-2011 Secretary View profile
  39. Andrew John Swanson 1996-2000 Secretary View profile
  40. Iain Malcolm Irvine 1996-1996 Secretary View profile
  41. Jean-Francois Hermans 1996-1996 Secretary View profile
  42. Martin James Heath 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/05/1991
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Engie UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. National Power Australia Finance Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.8y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02615555
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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