Landmark Power Holdings Limited

Active12943542 Private limited company
Incorporated
12 October 2020 (6 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Michael Avison
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Avison
Individual · Notified 12 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Former controllers (2)
8 February 2021
Ceased George Sitwell — Owns 25–50% of shares
8 February 2021
Ceased Stephen Khan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Landmark Power Holdings Limited This company
Landmark Asset Partners LLP Holds 75–100% of voting rights
Landmark Power Ltd Owns 75–100% of shares
Landmark Private Wires Limited DissolvedOwns 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

Net Assets
(£197,115)
Cash
£231,222
Profit
(£1,200,237)
Employees
12
Debt Ratio
127%
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 (£155,132) (£197,115)
Balance sheet detail
20232022
Fixed Assets£16,001£171,042
Current Assets£709,107£520,713
Debtors£477,885£187,217
Cash£231,222£333,496
Creditors (< 1 year)£637,961£846,887
Creditors (> 1 year)£284,262
Net Current Assets£71,146(£326,174)
Net Assets(£197,115)(£155,132)
Shareholder Funds(£197,115)(£155,132)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Memorandum and Articles of Association
16 September 2026Resolutions

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