OpenCompanies

Graphite Technology Limited

Company number
12939532
Status
Active
Type
Ltd
Incorporated
9 Oct 2020
Nature of business
Engineering design activities for industrial process and production
Corporate group
Landmark Power Holdings Limited (9 companies)

Registered office

Chester House Co Landmark Power Holdings Limited
Fulham High Street
London
SW6 3JA

Previous names

  • Carbon Black Limited (until 2 Jun 2021)

Officers

NameRoleAppointedResigned
AVISON, Michael Director 9 Oct 2020
SITWELL, George Reresby Sacheverell, Sir Director 9 Oct 2020

Control

NameNature of controlNotifiedCeased
Michael Avison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020 2 Aug 2021
George Sitwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020 2 Aug 2021
Landmark Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 0
31 Mar 2023 Dormant £2 0
31 Mar 2022 Dormant £2 0
31 Oct 2021 Dormant £2 0

Connections

Owned by

Graphite Technology Limited → Landmark Technology Limited → Landmark Power Holdings Limited

Directors’ other companies

Companies at the same address

Data