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Company · London

National Power Australia Investments 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 Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Liam Ellis 2025-2026 Director View profile
  2. Frederik Baerts 2025-2025 Director View profile
  3. Shannon Hyde 2025-2026 Director View profile
  4. Tomaz Henrique Guadagnin 2024-2025 Director View profile
  5. Hendrik De Buyserie 2022-2025 Director View profile
  6. Andrew Hyland 2022-2022 Director View profile
  7. Frederic Claux 2021-2023 Director View profile
  8. Augustin Marie Luc Honorat 2018-2022 Director View profile
  9. Paul Francis Maguire 2018-2021 Director View profile
  10. Lawrence Kim 2018-2025 Director View profile
  11. Carly Wishart 2018-2018 Director View profile
  12. Michel Jean Gilbert Gantois 2018-2018 Director View profile
  13. Matthew Scott Donaldson 2017-2018 Director View profile
  14. Masao Omura 2015-2018 Director View profile
  15. Alexandre Jean Keisser 2014-2017 Director View profile
  16. Graeme Robert York 2013-2014 Director View profile
  17. Guiollot, Pierre Jean Bernard, 2013-2014 Director View profile
  18. Geert Herman August Peeters 2012-2013 Director View profile
  19. Kenneth William Teasdale 2005-2006 Director View profile
  20. Mark David Williamson 2004-2012 Director View profile
  21. Penelope Louise Small 2003-2009 Director View profile
  22. David John Walton 2003-2005 Director View profile
  23. Anthony Patrick Concannon 2003-2014 Director View profile
  24. Andrew Stephen James Ramsay 2000-2011 Director View profile
  25. David Whipple Crane 2000-2003 Director View profile
  26. Philip Gotsall Cox 2000-2004 Director View profile
  27. Stephen Riley 2000-2003 Director View profile
  28. Graham Austin Brown 1999-2000 Director View profile
  29. Manouchehr Raznahan 1999-1999 Director View profile
  30. Dr Edward Metcalfe 1999-2003 Director View profile
  31. Robert John Rollinson 1996-1999 Director View profile
  32. Maxwell Glyn Herbert 1994-1999 Director View profile
  33. Philip John Clarke 1993-1994 Director View profile
  34. Sarah Jane Gregory 2017-2021 Secretary View profile
  35. Corinne Wylaine Ong 2014-2015 Secretary View profile
  36. Roger Derek Simpson 2011-2017 Secretary View profile
  37. Andrew John Swanson 1993-2000 Secretary View profile
  38. Jean-Francois Hermans 1993-1994 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
22/01/1993
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.

Group

  1. National Power Australia Investments Limited is controlled by Engie UK Limited
    Evidence
    active significant influence · 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Shannon Hyde Director · appointed 2025 · resigned 2026
  • Liam Ellis Director · appointed 2025 · resigned 2026

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02782480
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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