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LANDMARK POWER LTD

Active
12179638·incorporated 2019-08-29

LANDMARK POWER LTD is an active UK private limited company, incorporated on 29 August 2019 at Companies House (number 12179638; OpenRegistry canonical ID GB-12179638-landmark-power-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-29
Registered Address
CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANDMARK POWER LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

LANDMARK POWER LTD has 1 person with significant control on file:

  • Landmark Power Holdings Limited (England reg. 12943542). Notified 2023-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Stephen Khan born 1981 resident in England, British national. Notified 2019-08-29. Ceased 2023-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mick Avison born 1957 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2020-04-22.
    • Owns 25–50% of shares
  • Mr Graham Nicoll born 1961 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2020-04-10.
    • Owns 25–50% of shares
  • Mr Michael Avison born 1957 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2023-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sir George Sitwell born 1967 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2023-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12179638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.