# Landmark Power Ltd

## Details

- **Company number:** [12179638](https://find-and-update.company-information.service.gov.uk/company/12179638)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2019
- **Registered office:** CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Landmark Power Holdings Limited](/group/4797) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SITWELL, George Reresby Sacheverell, Sir | director | 17 Apr 2020 |  |
| AVISON, Michael | director | 29 Aug 2019 |  |
| FRY, Christopher Edwin | secretary | 30 Jun 2023 | 24 Sep 2025 |
| KHAN, Stephen | director | 2 Sep 2019 | 21 Oct 2020 |
| KHAN, Stephen | director | 29 Aug 2019 | 30 Aug 2019 |
| NICOLL, Graham | director | 29 Aug 2019 | 30 Aug 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |
| 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 |
| Mr Mick Avison | ownership-of-shares-25-to-50-percent | 29 Aug 2019 | 22 Apr 2020 |
| Mr Graham Nicoll | ownership-of-shares-25-to-50-percent | 29 Aug 2019 | 10 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,000 | - | - |
| 31 Mar 2024 | £1,000 | - | 0 |
| 31 Mar 2023 | £1,000 | - | 0 |
| 31 Mar 2022 | £1,000 | - | 0 |
| 31 Aug 2021 | £1,000 | - | 0 |
| 31 Aug 2020 | £1,000 | £0 | - |



## Owned by

Landmark Power Ltd → [Landmark Power Holdings Limited](/company/12943542)




## Directors' other companies

- [AVISON, Michael](/person/5877733) - director at [Lmph Flexible Clean Power Limited](/company/14092617)
- [AVISON, Michael](/person/5877733) - director at [Victory Hill Flexible Power Limited](/company/13586073)
- [AVISON, Michael](/person/5877733) - director at [Evans Land Limited](/company/11089535)
- [AVISON, Michael](/person/5877733) - director at [Landmark Development Partners Limited](/company/16546680)
- [AVISON, Michael](/person/5877733) - llp-designated-member at [Landmark Asset Partners LLP](/company/OC434481)
- [AVISON, Michael](/person/5877733) - director at [Graphite Technology Limited](/company/12939532)
- [SITWELL, George Reresby Sacheverell, Sir](/person/6830079) - director at [Landmark Industrial Holdings Limited](/company/12451037)
- [SITWELL, George Reresby Sacheverell, Sir](/person/6830079) - director at [Victory Hill Flexible Power Limited](/company/13586073)
- [SITWELL, George Reresby Sacheverell, Sir](/person/6830079) - director at [Evans Land Limited](/company/11089535)
- [SITWELL, George Reresby Sacheverell, Sir](/person/6830079) - llp-designated-member at [Landmark Asset Partners LLP](/company/OC434481)



## Companies at the same address

- [Carbon Capture Reuse Limited](/company/12264674) (12264674)
- [Graphite Technology Limited](/company/12939532) (12939532)
- [Landmark Knypersley Limited](/company/12451084) (12451084)
- [Methanation Technology Limited](/company/12451335) (12451335)
- [Mill Hill Power Ltd](/company/12240310) (12240310)