# London Power Management Limited

## Details

- **Company number:** [02504629](https://find-and-update.company-information.service.gov.uk/company/02504629)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1990
- **Registered office:** C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 Oil & Gas Limited (until 4 Aug 2015)
- The London Group Limited (until 10 Sep 2015)
- London Group PLC (until 8 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |



## Owned by

London Power Management Limited → [London Group LLP](/company/OC416429)




## Directors' other companies

- [BARKER, Elten Herbert](/person/5995130) - llp-designated-member at [London Group LLP](/company/OC416429)
- [HUME-KENDALL, Simon Patrick](/person/5995126) - llp-designated-member at [London Group LLP](/company/OC416429)
- [HUME-KENDALL, Simon Patrick](/person/5995126) - director at [Intelligent Technology Investments Limited](/company/10481555)



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