LANDMARK POWER LTD

Company number 12179638

1 active person with significant control / 0 active statements

Landmark Power Holdings Limited (Active)

• Correspondence address: Chester House, C/O Landmark Power Holdings Limited, Fulham High Street, London, England, SW6 3JA
• Notified on: 7 May 2023
• Governing law: Companies Act
• Legal form: Private Company Limited By Share Capital
• Place registered: Register Of Companies
• Registration number: 12943542
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Avison (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 17 April 2020
• Ceased on: 7 May 2023
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sir George Sitwell (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 17 April 2020
• Ceased on: 7 May 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Khan (Ceased)

• Correspondence address: Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
• Notified on: 29 August 2019
• Ceased on: 7 May 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mick Avison (Ceased)

• Correspondence address: 1 North Parade, Parsonage Gardens, Manchester, England, M3 2NH
• Notified on: 29 August 2019
• Ceased on: 22 April 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Nicoll (Ceased)

• Correspondence address: 1 North Parade, Parsonage Gardens, Manchester, England, M3 2NH
• Notified on: 29 August 2019
• Ceased on: 10 April 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%