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Nom

Landmark Power LTD
Adresse
Riverbank House
Putney Bridge Approach
London
SW6 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12179638 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Landmark Power Holdings Limited Status: Active Notified: 07/05/2023 Companies House Number: 12943542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Avison, Michael Status: Ceased Notified: 17/04/2020 Ceased: 07/05/2023 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Avison, Mick Status: Ceased Notified: 29/08/2019 Ceased: 22/04/2020 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Stephen Status: Ceased Notified: 29/08/2019 Ceased: 07/05/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nicoll, Graham Status: Ceased Notified: 29/08/2019 Ceased: 10/04/2020 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sitwell, George Status: Ceased Notified: 17/04/2020 Ceased: 07/05/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Avison, Michael London, England Status: Active Notified: 29/08/2019 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fry, Christopher Edwin London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Sitwell, George London, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sitwell, George Reresby Sacheverell, Sir London, England Status: Active Notified: 17/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ECD Project 2 LTD Status: Active Notified: 09/04/2020 Companies House Number: 10863373 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mill Hill Power LTD Status: Ceased Notified: 02/10/2019 Ceased: 13/11/2020 Companies House Number: 12240310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •