LANDMARK POWER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARK POWER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMARK POWER HOLDINGS LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12943542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LANDMARK POWER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RIVERBANK HOUSE
LONDON
SW6 3JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE RERESBY SACHEVERELL SITWELL Apr 1967 British Director 2021-01-11 CURRENT
MR THOMAS OSTROM Aug 1973 Swedish Director 2021-02-08 CURRENT
MR ADRIAN PETER STEPHEN LUTO Sep 1956 British Director 2022-05-01 CURRENT
MR ADAM KEITH JENNINGS-FRISBY May 1969 British Director 2022-04-01 CURRENT
MR CHRISTOPHER EDWIN FRY Dec 1966 British Director 2022-09-22 CURRENT
MR MICHAEL AVISON Dec 1957 British Director 2020-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sir George Sitwell 2020-11-09 - 2021-02-08 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Khan 2020-11-09 - 2021-02-08 11/2020 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Avison 2020-10-12 12/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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STERLING AND WILSON HES UK LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MSG 20 LIMITED LONDON ENGLAND Active -... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EVANS LAND LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WELLCAPE LAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LODESTONE POWER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
LANDMARK POWER LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CARBON CAPTURE REUSE LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
LANDMARK TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
XERO CARBON CYCLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
LANDMARK INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
LANDMARK KNYPERSLEY LIMITED LONDON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
CARBON CAPTURE TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
METHANATION TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
GRAPHITE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
RHODESIA POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LANDMARK ENERGY SYSTEMS LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
VICTORY HILL FLEXIBLE POWER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANDMARK BOND FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
LANDMARK ASSET PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Landmark Power Holdings Limited 2022-08-06 31-03-2022 £333,496 Cash £-155,132 equity

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