OpenCompanies

London Power Management Limited

Company number
02504629
Status
Liquidation
Type
Private Limited Company
Incorporated
22 May 1990
Nature of business
Activities of head offices

Registered office

Co Evelyn Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • London Energy Holdings PLC (until 14 Mar 2018)
  • London Group Limited (until 4 Feb 2016)
  • London Fuel Oil Limited (until 3 Nov 1992)
  • Emjay Petroleum Limited (until 8 Aug 1990)
  • Global Resort Property PLC (until 21 Feb 2018)
  • London Energy Holdings Limited (until 7 Apr 2018)
  • London Group PLC (until 8 Feb 2017)
  • London Oil & Gas Limited (until 4 Aug 2015)
  • The London Group Limited (until 10 Sep 2015)

Officers

NameRoleAppointedResigned
BOSSHARD, Theresa Dianne Director - 1 Jun 2015
BOSSHARD, Eric, Dr Director - 28 Aug 2015
BOSSHARD, Eric, Dr Secretary - 28 Aug 2015
VAN DER VLIET, Bessel Harry Director 30 Dec 2014 28 Aug 2015
BARKER, Elten Herbert Director 28 Aug 2015 5 May 2017
HUME-KENDALL, Simon Patrick Director 30 Dec 2014 5 May 2017
MCCARTHY, Thomas Terence Director 5 May 2017 6 Dec 2017
INGHAM, Mark Director 5 May 2017 6 Dec 2017
JONES, Peter Director 28 Aug 2015 6 Dec 2017
STARKIE, Francis William Michael Director 30 Dec 2014 6 Dec 2017
RUSCOE, Martin Stephen Director 30 Dec 2014 6 Dec 2017
SEDGWICK, Robert Mannering Secretary 28 Aug 2015 12 Mar 2018
HUME-KENDALL, Simon Patrick Director 6 Dec 2017
BARKER, Elten Herbert Director 6 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Simon Patrick Hume Kendall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Apr 2017
Mr Elten Herbert Barker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Apr 2017
London Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2017

Accounts

Year ended Turnover Net assets Cash
5 Oct 2015 - - -
31 Dec 2014 - £73,150 £124,551
31 Jul 2014 - £79,309 £128,521
31 Jul 2013 £11,000 - £130,858
31 Jul 2012 - - £135,612
31 Jul 2011 - £98,527 £133,756
31 Jul 2010 - £103,603 £140,419
31 Jul 2009 - £129,501 £150,103
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -

Connections

Owned by

London Power Management Limited → London Group LLP

Directors’ other companies

Companies at the same address

Data