Filing status
- Accounts due
- 19 June 2018 (overdue)
- Last accounts
- 5 October 2015
- Conf. stmt due
- 21 March 2019 (overdue)
- Last conf. stmt
- 7 March 2018
London Power Management Limited
- Incorporated
- 22 May 1990 (36 years)
- Previously known as
- London Energy Holdings Limited (until 7 April 2018)London Energy Holdings PLC (until 14 March 2018)Global Resort Property PLC (until 21 February 2018)Earlier: London Group PLC, London Group Limited, The London Group Limited, London Oil & Gas Limited, London Fuel Oil Limited, Emjay Petroleum Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Evelyn Partners LLP45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2017
British
Born August 1953 (73)
Director · Appointed 6 December 2017
British
Born March 1973 (53)
Officer history (12 former)
12 March 2018
Resigned Sedgwick, Robert Mannering as Secretary
6 December 2017
Resigned Jones, Peter as Director
6 December 2017
6 December 2017
6 December 2017
Resigned Ingham, Mark as Director
6 December 2017
6 December 2017
Resigned Mccarthy, Thomas Terence as Director
6 December 2017
5 May 2017
5 May 2017
Appointed Ingham, Mark as Director
5 May 2017
5 May 2017
Appointed Mccarthy, Thomas Terence as Director
28 August 2015
Appointed Sedgwick, Robert Mannering as Secretary
28 August 2015
Appointed Jones, Peter as Director
28 August 2015
Resigned Van Der Vliet, Bessel Harry as Director
28 August 2015
28 August 2015
28 August 2015
1 June 2015
Resigned Bosshard, Theresa Dianne as Director
30 December 2014
Appointed Van Der Vliet, Bessel Harry as Director
30 December 2014
30 December 2014
30 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416429
Former controllers (2)
29 April 2017
29 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Notice of final account prior to dissolution |
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