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Company

National Power International Holdings

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

Network

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Who leads it

Previous officers 30

  1. Robert John Wells 2022-2024 Director View profile
  2. Kevin Adrian Dibble 2021-2024 Director View profile
  3. Andrew Martin Pollins 2020-2021 Director View profile
  4. Sarah Jane Gregory 2019-2019 Director View profile
  5. David George Alcock 2018-2022 Director View profile
  6. Sarah Frances Fleure Mingham 2017-2019 Director View profile
  7. Jaideep Singh Sandhu 2017-2018 Director View profile
  8. Simon David Pinnell 2017-2020 Director View profile
  9. Guiollot, Pierre Jean Bernard, 2013-2017 Director View profile
  10. Geert Herman August Peeters 2012-2013 Director View profile
  11. Penelope Louise Small 2009-2017 Director View profile
  12. Mark David Williamson 2004-2012 Director View profile
  13. Peter George Barlow 2004-2009 Director View profile
  14. Andrew Stephen James Ramsay 2000-2011 Director View profile
  15. David Whipple Crane 2000-2003 Director View profile
  16. Philip Gotsall Cox 2000-2004 Director View profile
  17. Roger Mark Witcomb 2000-2000 Director View profile
  18. Andrew John Swanson 1996-2000 Director View profile
  19. Roderick James Jackson 1993-1997 Director View profile
  20. Granville Thomas Bateman Camsey 1993-1995 Director View profile
  21. Graham Hunter Hadley 1993-1995 Director View profile
  22. Stanley Brian Birkenhead 1993-1996 Director View profile
  23. Sir John William Baker 1993-1997 Director View profile
  24. James Colin Eden Webster 1993-1995 Director View profile
  25. Iain William Mcmorrine 1992-1993 Director View profile
  26. Sarah Jane Gregory 2017-2021 Secretary View profile
  27. Roger Derek Simpson 2011-2017 Secretary View profile
  28. Jean-Francois Hermans 1996-1996 Secretary View profile
  29. Maxwell Glyn Herbert 1993-1996 Secretary View profile
  30. Nicola Jane Edge 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1992

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.

Group

  1. National Power International Holdings is controlled by International Power Consolidated Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. International Power Consolidated Holdings 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Utilities 14Business services 7Finance 2Retail and trade 2Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
02767875
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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