NATIONAL POWER (KOT ADDU) LIMITED

Company summary

Insolvency history recorded

Company number: 03184309
Status: LIQUIDATION
Incorporated / age: 10 April 199630 years
Registered office: C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Production of electricity
Previous company names
WORKSTATE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
28 May 2026
Declaration of solvency
28 May 2026
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  28 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DA SILVA ARENAS, Carlos Eduardo ACTIVE	Director	15 Jul 2024		England	November 1981	C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
PAOLUCCI, Miya-Claire ACTIVE	Director	01 Apr 2024		England	March 1978	C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
GREGORY, Sarah Jane RESIGNED	Secretary	01 Jun 2017	23 Jul 2021			25, Canada Square, Level 20, London, E14 5LQ
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	13 Oct 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	31 May 2017			25, Canada Square, Level 20, London, E14 5LQ, England
SWANSON, Andrew John RESIGNED	Secretary	23 Apr 1996	13 Oct 2000			3 Rutland Road, Wanstead, London, E11 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 1996	23 Apr 1996			26, Church Street, London, NW8 8EP
ALCOCK, David George RESIGNED	Director	01 Oct 2018	31 Jan 2022	United Kingdom	January 1965	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
ASH, Peter David RESIGNED	Director	01 Nov 2013	31 Mar 2017	United Kingdom	July 1964	25, Canada Square, Level 20, London, E14 5LQ, England
COOK, Rosemary Karen Veronica RESIGNED	Director	16 Apr 2002	30 Jun 2003	United Kingdom	November 1959	Pheasant Cottage, 61 High Street, Burbage, Wiltshire, SN8 3AF
COX, Philip Gotsall RESIGNED	Director	07 Feb 2002	06 Dec 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
DIBBLE, Kevin Adrian RESIGNED	Director	23 Nov 2021	31 Mar 2024	United Kingdom	August 1968	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GREGORY, Sarah Jane RESIGNED	Director	07 Jun 2019	31 Aug 2019	England	June 1965	25, Canada Square, Level 20, London, E14 5LQ, England
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	14 May 2013	31 Mar 2017	United Kingdom	April 1968	25, Canada Square, Level 20, London, E14 5LQ, England
HADFIELD, David Peter George RESIGNED	Director	07 May 1999	28 Jan 2000		January 1953	Oak House, Pickwick, Corsham, Wiltshire, SN13 0DA
HEATH, Martin James RESIGNED	Director	24 Feb 2000	07 Nov 2000		October 1964	9 Cheviot Close, Wash Common, Newbury, Berkshire, RG14 6SQ
MINGHAM, Sarah Frances Fleure RESIGNED	Director	31 Mar 2017	10 May 2019	France	June 1977	25, Canada Square, Level 20, London, E14 5LQ
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	14 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
PINNELL, Simon David RESIGNED	Director	31 Mar 2017	31 Jul 2020	England	June 1964	25, Canada Square, Level 20, London, E14 5LQ
POLLINS, Andrew Martin RESIGNED	Director	01 Jul 2020	12 Nov 2021	England	October 1967	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
PROUDLOVE, Martin RESIGNED	Director	01 Nov 2013	31 Mar 2017	United Kingdom	November 1959	25, Canada Square, Level 20, London, E14 5LQ, England
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	07 Nov 2000	03 Feb 2011	England	November 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SANDHU, Jaideep Singh RESIGNED	Director	31 Mar 2017	30 Sep 2018	United Kingdom	July 1966	25, Canada Square, Level 20, London, E14 5LQ
SMITH, Philip Henry, Dr RESIGNED	Director	30 Jun 1998	14 Apr 1999	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
SPIERS, Ranald Gordon Lyon, Dr RESIGNED	Director	28 Jan 2000	16 Apr 2002	England	June 1955	2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD
SPIERS, Ranald Gordon Lyon, Dr RESIGNED	Director	30 Apr 1996	17 Jul 1998	England	June 1955	2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD
WELLS, Robert John RESIGNED	Director	06 Apr 2022	12 Jul 2024	England	October 1980	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
WILLIAMSON, Mark David RESIGNED	Director	06 Dec 2004	15 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
WINDSOR, Peter John RESIGNED	Director	23 Apr 1996	27 Sep 2000		February 1949	Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 1996	23 Apr 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DA SILVA ARENAS, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: November 1981
Address: C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

PAOLUCCI, Miya-Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1978
Address: C/O Grant Thornton Uk Advisory&Tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 23 Jul 2021
Address: 25, Canada Square, Level 20, London, E14 5LQ

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 31 May 2017
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

SWANSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 13 Oct 2000
Address: 3 Rutland Road, Wanstead, London, E11 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1996
Resigned on: 23 Apr 1996
Address: 26, Church Street, London, NW8 8EP

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

ASH, Peter David RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

COOK, Rosemary Karen Veronica RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Pheasant Cottage, 61 High Street, Burbage, Wiltshire, SN8 3AF

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

DIBBLE, Kevin Adrian RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: June 1965
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

HADFIELD, David Peter George RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 28 Jan 2000
Date of birth: January 1953
Address: Oak House, Pickwick, Corsham, Wiltshire, SN13 0DA

HEATH, Martin James RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 07 Nov 2000
Date of birth: October 1964
Address: 9 Cheviot Close, Wash Common, Newbury, Berkshire, RG14 6SQ

MINGHAM, Sarah Frances Fleure RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 10 May 2019
Country of Residence: France
Date of birth: June 1977
Address: 25, Canada Square, Level 20, London, E14 5LQ

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: 25, Canada Square, Level 20, London, E14 5LQ

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: October 1967
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

PROUDLOVE, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SANDHU, Jaideep Singh RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 25, Canada Square, Level 20, London, E14 5LQ

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 14 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

SPIERS, Ranald Gordon Lyon, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: June 1955
Address: 2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD

SPIERS, Ranald Gordon Lyon, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: June 1955
Address: 2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD

WELLS, Robert John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: October 1980
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

WINDSOR, Peter John RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 27 Sep 2000
Date of birth: February 1949
Address: Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1996
Resigned on: 23 Apr 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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