Pelican Point Power Limited
Company 02904282 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Caspari, Laura Jane, Ms. Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Hyde, Shannon, Mr. Director · appointed 2025 · resigned 2026
- Baerts, Frederik, Mr. Director · appointed 2025 · resigned 2025
- Ellis, Liam, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- National Power Australia Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1994 |
| 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
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-14
Officers (51)
- Caspari, Laura Jane, Ms. Director · appointed 2026
- Lawrence Kim Secretary · appointed 2015
Show 49 former officers
- Ellis, Liam, Mr. Director · appointed 2025 · resigned 2026
- Baerts, Frederik, Mr. Director · appointed 2025 · resigned 2025
- Hyde, Shannon, Mr. Director · appointed 2025 · resigned 2026
- Hendrik De Buyserie Director · appointed 2022 · resigned 2025
- Lawrence Kim Director · appointed 2022 · resigned 2023
- Andrew Hyland Director · appointed 2022 · resigned 2022
- Hideshi Sahara Director · appointed 2021 · resigned 2023
- Augustin Marie Luc Honorat Director · appointed 2018 · resigned 2022
- Carly Wishart Director · appointed 2018 · resigned 2018
- Michel Jean Gilbert Gantois Director · appointed 2018 · resigned 2018
- Matthew Scott Donaldson Director · appointed 2017 · resigned 2018
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2021
- Masao Omura Director · appointed 2013 · resigned 2020
- Alexandre Jean Keisser Director · appointed 2013 · resigned 2017
- Debasis Baksi Director · appointed 2012 · resigned 2013
- Philippe Langlet Director · appointed 2011 · resigned 2013
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2017
- Stephen Charles Orr Director · appointed 2009 · resigned 2013
- Kevin Hugh Taylor Director · appointed 2009 · resigned 2012
- Julie Atanasovska Secretary · appointed 2008 · resigned 2009
- Paul Francis Maguire Director · appointed 2008 · resigned 2011
- Wayne Gregory Kevern Secretary · appointed 2007 · resigned 2019
- Corinne Wylaine Ong Secretary · appointed 2005 · resigned 2015
- Philip Gotsall Cox Director · appointed 2005 · resigned 2005
- David John Walton Director · appointed 2003 · resigned 2008
- Anthony Patrick Concannon Director · appointed 2003 · resigned 2013
- Brian Barker Director · appointed 2002 · resigned 2013
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2000 · resigned 2011
- David Whipple Crane Director · appointed 2000 · resigned 2003
- 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 1999 · resigned 2000
- Robert John Rollinson Director · appointed 1999 · resigned 1999
- Maxwell Glyn Herbert Director · appointed 1999 · resigned 1999
- Alan Geoffrey Moore Director · appointed 1998 · resigned 1999
- Afshan Ahmed Secretary · appointed 1998 · resigned 1999
- John Alexander Gaca Director · appointed 1997 · resigned 1998
- Roderick James Jackson Director · appointed 1997 · resigned 1997
- Vincent Richard Harris Director · appointed 1997 · resigned 1998
- Stuart Nigel Jones Director · appointed 1996 · resigned 1997
- Christopher John Heathcote Director · appointed 1996 · resigned 1996
- James Anthony Thomas Director · appointed 1996 · resigned 1997
- Richard Gregory Curtis Director · appointed 1996 · resigned 1996
- Thomas Elfed Rees Director · appointed 1995 · resigned 1996
- Kenneth John Howard Director · appointed 1994 · resigned 1996
- Stephanie Jane Newton Secretary · appointed 1994 · resigned 1997
- Edward Alun Roberts Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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