National Power Australia Finance Limited
Company 02615555 Active
Connected board network
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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
- Boydens, Mathieu, Mr. Director · appointed 2025
- Manmeet Singh Director · appointed 2025
- Jelena Valle-Ortise Director · appointed 2024
- Hisham Rasheed Director · appointed 2024
1.8y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Boydens, Mathieu, Mr. Director · appointed 2025
- Manmeet Singh Director · appointed 2025
- Jelena Valle-Ortise Director · appointed 2024
- Hisham Rasheed Director · appointed 2024
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.
Company details
| Number | 02615555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1991 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (46)
- Boydens, Mathieu, Mr. Director · appointed 2025
- Manmeet Singh Director · appointed 2025
- Jelena Valle-Ortise Director · appointed 2024
- Hisham Rasheed Director · appointed 2024
Show 42 former officers
- Igor Ewaryst Grela Director · appointed 2024 · resigned 2025
- Muhammad Fawad Akhtar Director · appointed 2024 · resigned 2025
- Ali Mansoor Director · appointed 2021 · resigned 2023
- Paul Francis Maguire Director · appointed 2018 · resigned 2018
- Lawrence Kim Director · appointed 2018 · resigned 2018
- Charles Paul Dexter Director · appointed 2017 · resigned 2023
- Eric Jacques Maka Director · appointed 2017 · resigned 2024
- David Charles Leich Director · appointed 2017 · resigned 2021
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Suresh Pullat Bhaskar Director · appointed 2016 · resigned 2024
- Meredyydd Michael Lewis Rees Director · appointed 2016 · resigned 2017
- Ettore Giugliano Nanetti Cabrera Director · appointed 2016 · resigned 2017
- Rajaraman Ramachandran Director · appointed 2016 · resigned 2017
- Peter David Ash Director · appointed 2013 · resigned 2016
- Martin Proudlove Director · appointed 2013 · resigned 2016
- Guiollot, Pierre Jean Bernard, Director · appointed 2013 · resigned 2016
- Geert Herman August Peeters Director · appointed 2012 · resigned 2013
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2017
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2011
- Penelope Louise Small Director · appointed 2009 · resigned 2016
- Mark David Williamson Director · appointed 2004 · resigned 2012
- Peter George Barlow Director · appointed 2004 · resigned 2009
- David John Walton Director · appointed 2003 · resigned 2005
- Anthony Patrick Concannon Director · appointed 2003 · resigned 2009
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2000 · resigned 2011
- David Whipple Crane Director · appointed 2000 · resigned 2003
- Philip Gotsall Cox Director · appointed 2000 · resigned 2004
- Stephen Riley Director · appointed 2000 · resigned 2003
- Graham Austin Brown Director · appointed 1999 · resigned 2000
- Manouchehr Raznahan Director · appointed 1999 · resigned 1999
- Metcalfe, Edward, Dr Director · appointed 1999 · resigned 2003
- Andrew John Swanson Secretary · appointed 1996 · resigned 2000
- Robert John Rollinson Director · appointed 1996 · resigned 1999
- Iain Malcolm Irvine Secretary · appointed 1996 · resigned 1996
- Jean-Francois Hermans Secretary · appointed 1996 · resigned 1996
- Count, Brian Morrison, Dr Director · appointed 1991 · resigned 1992
- David Peter Michael Keeling Director · appointed 1991 · resigned 1994
- Graham Hunter Hadley Director · appointed 1991 · resigned 1995
- Maxwell Glyn Herbert Director · appointed 1991 · resigned 1999
- Nigel John Drake Director · appointed 1991 · resigned 1991
- Martin James Heath Secretary · appointed 1991 · resigned 1991
- James Colin Eden Webster Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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