Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Landmark Power Ltd
- Incorporated
- 29 August 2019 (7 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Chester House C/o Landmark Power Holdings LimitedFulham High StreetLondonSW6 3JA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2020
British
Born April 1967 (59)
Director · Appointed 29 August 2019
British
Born December 1957 (68)
Officer history (4 former)
24 September 2025
Resigned Fry, Christopher Edwin as Secretary
30 June 2023
Appointed Fry, Christopher Edwin as Secretary
21 October 2020
Resigned Khan, Stephen as Director
17 April 2020
2 September 2019
Appointed Khan, Stephen as Director
30 August 2019
Resigned Nicoll, Graham as Director
30 August 2019
Resigned Khan, Stephen as Director
29 August 2019
29 August 2019
Appointed Nicoll, Graham as Director
29 August 2019
Appointed Khan, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share Capital
Reg. no. 12943542
Former controllers (5)
7 May 2023
7 May 2023
Ceased George Sitwell — Owns 25–50% of shares
7 May 2023
Ceased Stephen Khan — Owns 25–50% of shares
22 April 2020
Ceased Mick Avison — Owns 25–50% of shares
10 April 2020
Ceased Graham Nicoll — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Landmark Asset Partners LLP Holds 75–100% of voting rights
Landmark Power Ltd This company Owns 75–100% of shares
Landmark Technology Limited Owns 75–100% of shares
Carbon Capture Technology Limited Owns 50–75% of shares
Graphite Technology Limited Owns 75–100% of shares
Mill Hill Clean Carbon Limited Owns 75–100% of shares
Evans Land Limited Owns 75–100% of shares
Mill Hill Power Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 September 2025 | Termination of appointment of a secretary | |||
| 20 May 2025 | Confirmation statement with updates | 7 May 2025 |
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