DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

London Power Corporation Limited

Adresa
C/O E D Stanley, Kirker & Co
Centre 645
2 Old Brompton Road
South Kensington
London
SW7 3DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. září 2017
Company Register Address Craftwork Studios
London
EC1Y 8NA
Company No. 10508021 Show on Companies House
Company Register StatusLiquidation
Incorporation Date2. prosinec 2016
AccountsFULL
last accounts made up to 31. květen 2017
Sector (SIC)70100 - Activities of head offices
Previous Names
  • London Power Corporation PLC
  • London Power Corporation Limited | London Power Corporation Limited
  • London Power Corporation Limited | London Power Corporation IN Administration
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Barker, Elten Herbert Status: Active Notified: 28/04/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Hume Kendall, Simon Patrick Status: Active Notified: 03/12/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB London Group Llp Status: Active Notified: 28/04/2017 Companies House Number: Oc416429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Group Llp Status: Ceased Notified: 02/12/2016 Ceased: 28/04/2017 Companies House Number: Oc416429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barker, Elten Herbert London Status: Active Notified: 02/12/2016 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hendry, Charles London Status: Active Notified: 31/10/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hume-Kendall, Simon Patrick London Status: Active Notified: 02/12/2016 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruscoe, Martin Stephen London Status: Active Notified: 31/10/2017 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Starkie, Francis William Michael London Status: Active Notified: 31/10/2017 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag London OIL & GAS Limited Status: Active Notified: 04/05/2017 Companies House Number: 09734575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Power & Technology Limited Status: Active Notified: 30/11/2018 Companies House Number: 11475996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LPE Support Limited Status: Ceased Notified: 26/04/2017 Ceased: 28/04/2017 Companies House Number: 10740975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Artificial Intelligence Limited Status: Ceased Notified: 30/06/2017 Ceased: 31/07/2017 Companies House Number: 10844503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors