LANDMARK POWER LTD
RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 12179638
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK POWER LTD was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in LONDON. LANDMARK POWER LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | LANDMARK POWER LTD |
|---|---|
| Company number | 12179638 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landmark Power Holdings Limited Putney Bridge Approach, SW6 3JD |
Dates: Sunday, May 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Avison Nationality: British |
Dates: Friday, April 17, 2020 - Sunday, May 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sir George Sitwell Nationality: British |
Dates: Friday, April 17, 2020 - Sunday, May 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mick Avison Nationality: British |
Dates: Thursday, August 29, 2019 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Khan Nationality: British |
Dates: Thursday, August 29, 2019 - Sunday, May 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Nicoll Nationality: British |
Dates: Thursday, August 29, 2019 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANDMARK POWER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK POWER LTD | 29 Aug 2019 |