Landmark Power Ltd
- Company number
- 12179638
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2019
- Nature of business
- Production of electricity
- Corporate group
- Landmark Power Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLL, Graham | Director | 29 Aug 2019 | 30 Aug 2019 |
| KHAN, Stephen | Director | 29 Aug 2019 | 30 Aug 2019 |
| KHAN, Stephen | Director | 2 Sep 2019 | 21 Oct 2020 |
| FRY, Christopher Edwin | Secretary | 30 Jun 2023 | 24 Sep 2025 |
| SITWELL, George Reresby Sacheverell, Sir | Director | 17 Apr 2020 | |
| AVISON, Michael | Director | 29 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Nicoll | Ownership Of Shares 25 To 50 Percent | 29 Aug 2019 | 10 Apr 2020 |
| Mr Mick Avison | Ownership Of Shares 25 To 50 Percent | 29 Aug 2019 | 22 Apr 2020 |
| Mr Michael Avison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 7 May 2023 |
| Sir George Sitwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 7 May 2023 |
| Mr Stephen Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Aug 2019 | 7 May 2023 |
| Landmark Power Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1,000 | - | - |
| 31 Mar 2024 Dormant | £1,000 | - | 0 |
| 31 Mar 2023 Dormant | £1,000 | - | 0 |
| 31 Mar 2022 Dormant | £1,000 | - | 0 |
| 31 Aug 2021 Dormant | £1,000 | - | 0 |
| 31 Aug 2020 Dormant | £1,000 | £0 | - |
Connections
Owned by
Landmark Power Ltd → Landmark Power Holdings Limited
Directors’ other companies
- AVISON, Michael - Director at Landmark Development Partners Limited
- AVISON, Michael - Director at Lmph Flexible Clean Power Limited
- AVISON, Michael - Director at Victory Hill Flexible Power Limited
- AVISON, Michael - Director at Evans Land Limited
- SITWELL, George Reresby Sacheverell, Sir - Director at Landmark Industrial Holdings Limited
- SITWELL, George Reresby Sacheverell, Sir - Director at Victory Hill Flexible Power Limited
- SITWELL, George Reresby Sacheverell, Sir - Director at Evans Land Limited
Companies at the same address
- Carbon Capture Reuse Limited (12264674)
- Graphite Technology Limited (12939532)
- Landmark Knypersley Limited (12451084)
- Methanation Technology Limited (12451335)
- Mill Hill Power Ltd (12240310)