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Company number
12179638

LANDMARK POWER LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LANDMARK POWER LTD
Company number
12179638
Registered office
CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2026
Confirmation statement — last
07 May 2025

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.

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

Landmark Power Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2023
Mr Graham Nicoll
owns 25–50% of shares
Notified 29/08/2019
Mr Michael Avison
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/04/2020
Mr Mick Avison
owns 25–50% of shares
Notified 29/08/2019
Mr Stephen Khan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/08/2019
Sir George Sitwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/04/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/05/2023 Controls 9 companies
Mr Graham Nicoll
born 02/1961 · United Kingdom owns 25–50% of shares Control ended 10/04/2020
Mr Michael Avison
born 12/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/05/2023 Controls 19 companies
Mr Mick Avison
born 12/1957 · United Kingdom owns 25–50% of shares Control ended 22/04/2020 Controls 2 companies
Mr Stephen Khan
born 05/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/05/2023 Controls 16 companies
Sir George Sitwell
born 04/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/05/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2023 Person with significant control ceased Sir George Sitwell
07/05/2023 Person with significant control ceased Mr Stephen Khan
07/05/2023 Person with significant control ceased Mr Michael Avison
07/05/2023 Person with significant control added Landmark Power Holdings Limited
22/04/2020 Person with significant control ceased Mr Mick Avison
17/04/2020 Person with significant control added Sir George Sitwell
17/04/2020 Person with significant control added Mr Michael Avison
10/04/2020 Person with significant control ceased Mr Graham Nicoll
29/08/2019 Person with significant control added Mr Stephen Khan
29/08/2019 Person with significant control added Mr Mick Avison
29/08/2019 Person with significant control added Mr Graham Nicoll

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1 1

Documents for LANDMARK POWER LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LANDMARK POWER LTD?
According to the official registry, the company number of LANDMARK POWER LTD is 12179638.
Where is LANDMARK POWER LTD registered?
The registered office is CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA, ENGLAND.
What is the SIC code of LANDMARK POWER LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls LANDMARK POWER LTD?
Landmark Power Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LANDMARK POWER LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LANDMARK POWER LTD (12179638)

LANDMARK POWER LTD is a private limited company incorporated on 29 August 2019 and registered in the United Kingdom under company number 12179638. Its registered office is at CHESTER HOUSE C/O LANDMARK POWER HOLDINGS LIMITED, FULHAM HIGH STREET, LONDON, SW6 3JA, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Landmark Power Holdings Limited. 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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