LONDON POWER MANAGEMENT LIMITED
Company details
- Registered name
- LONDON POWER MANAGEMENT LIMITED
- Company number
- 02504629
- Registered office
- C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG · 723 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 1990
- Status
- InLiquidation
- Age
- 36 years
- Previous names
- LONDON ENERGY HOLDINGS LIMITED (to 07 Apr 2018) · GLOBAL RESORT PROPERTY PLC (to 07 Apr 2018) · LONDON GROUP PLC (to 07 Apr 2018) · THE LONDON GROUP LIMITED (to 07 Apr 2018) · LONDON OIL & GAS LIMITED (to 07 Apr 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 19 Jun 2018
- Accounts — last made up to
- 05 Oct 2015
- Confirmation statement — next due
- 21 Mar 2019
- Confirmation statement — last
- 07 Mar 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 6 names: LONDON ENERGY HOLDINGS LIMITED, GLOBAL RESORT PROPERTY PLC, LONDON GROUP PLC, THE LONDON GROUP LIMITED, LONDON OIL & GAS LIMITED.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2018 | Registered name changed | LONDON OIL & GAS LIMITED | THE LONDON GROUP LIMITED |
| 07/04/2018 | Registered name changed | THE LONDON GROUP LIMITED | LONDON GROUP PLC |
| 07/04/2018 | Registered name changed | LONDON GROUP PLC | GLOBAL RESORT PROPERTY PLC |
| 07/04/2018 | Registered name changed | GLOBAL RESORT PROPERTY PLC | LONDON ENERGY HOLDINGS LIMITED |
| 07/04/2018 | Registered name changed | LONDON ENERGY HOLDINGS LIMITED | LONDON POWER MANAGEMENT LIMITED |
| 06/12/2017 | Person with significant control added | — | London Group Llp |
| 29/04/2017 | Person with significant control ceased | Mr Simon Patrick Hume Kendall | — |
| 29/04/2017 | Person with significant control ceased | Mr Elten Herbert Barker | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon Patrick Hume Kendall |
| 06/04/2016 | Person with significant control added | — | Mr Elten Herbert Barker |
Documents for LONDON POWER MANAGEMENT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON POWER MANAGEMENT LIMITED (02504629)
LONDON POWER MANAGEMENT LIMITED is a private limited company incorporated on 22 May 1990 and registered in the United Kingdom under company number 02504629. Its registered office is at C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 5 October 2015. , and the person with significant control is London Group Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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