Menna Overview
Here’s a quick overview of LANDMARK POWER LTD 👀 — a London based business that started in 2019.
LANDMARK POWER LTD
- Company statusactive
- Company No12179638
- Age6 years 11 months Incorporated 29 August 2019
- Officers2
Address
Chester House C/O Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
LANDMARK POWER LTD is an active company incorporated on 29 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVISON, Michael | director | Dec 1957 | 29 Aug 2019 |
| SITWELL, George Reresby Sacheverell, Sir | director | Apr 1967 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landmark Power Holdings Limited | 07 May 2023 | |
| Mr Michael Avison | Dec 1957 | 17 Apr 2020 |
| Sir George Sitwell | Apr 1967 | 17 Apr 2020 |
| Mr Stephen Khan | May 1981 | 29 Aug 2019 |
| Mr Mick Avison | Dec 1957 | 29 Aug 2019 |
| Mr Graham Nicoll | Feb 1961 | 29 Aug 2019 |
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AVISON, Michael are mutual persons.
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
AVISON, Michael are mutual persons.
AVISON, Michael are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
SITWELL, George Reresby Sacheverell, Sir are mutual persons.
MILL HILL CLEAN CARBON LIMITED
AVISON, Michael are mutual persons.
AVISON-GAIO LIMITED
AVISON, Michael are mutual persons.
LMPH FLEXIBLE CLEAN POWER LIMITED
AVISON, Michael are mutual persons.
LANDMARK ASSET PARTNERS LLP
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
LANDMARK POWER HOLDINGS LIMITED
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
GRAPHITE TECHNOLOGY LIMITED
AVISON, Michael, SITWELL, George Reresby Sacheverell, Sir are mutual persons.
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Here’s a quick overview of LANDMARK POWER LTD 👀 — a London based business that started in 2019.