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Company · 1 Oxford Street Liquidation

National Power (KOT Addu) Limited

Production of electricity

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

Network

The large node is National Power (KOT Addu) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  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. Peter David Ash 2013-2017 Director View profile
  10. Martin Proudlove 2013-2017 Director View profile
  11. Guiollot, Pierre Jean Bernard, 2013-2017 Director View profile
  12. Geert Herman August Peeters 2012-2013 Director View profile
  13. Mark David Williamson 2004-2012 Director View profile
  14. Rosemary Karen Veronica Cook 2002-2003 Director View profile
  15. Philip Gotsall Cox 2002-2004 Director View profile
  16. Andrew Stephen James Ramsay 2000-2011 Director View profile
  17. Martin James Heath 2000-2000 Director View profile
  18. Dr Ranald Gordon Lyon Spiers 2000-2002 Director View profile
  19. David Peter George Hadfield 1999-2000 Director View profile
  20. Dr Philip Henry Smith 1998-1999 Director View profile
  21. Peter John Windsor 1996-2000 Director View profile
  22. Sarah Jane Gregory 2017-2021 Secretary View profile
  23. Roger Derek Simpson 2011-2017 Secretary View profile
  24. Andrew John Swanson 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
10/04/1996
Registered office
1 Oxford Street

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 (KOT Addu) Limited 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 41Utilities 12Business 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
03184309
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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