London Power Management Limited
Private Limited Company · London
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLondon Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-06 · No cessation recorded
Source record 142443914Show 2 ceased records
EB
Mr Elten Herbert BarkerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-29
Source record 149823873SH
Mr Simon Patrick Hume KendallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-29
Source record 149823879People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
MI
Mark InghamResigned director
Resigned 2017-05-05 · Director
TM
Thomas MccarthyResigned director
Resigned 2017-05-05 · Director
EB
Elten BarkerResigned director
Resigned 2015-08-28 · 1 yr · Director
RS
Robert SedgwickResigned secretary
Resigned 2015-08-28 · 2 yrs
PJ
Peter JonesResigned director
Resigned 2015-08-28 · 2 yrs · Director
SH
Simon Hume KendallResigned director
Resigned 2014-12-30 · 2 yrs · Entrepreneur
BV
Bessel Van Der VlietResigned director
Resigned 2014-12-30 · Oil & Gas Professional
MR
Martin RuscoeResigned director
Resigned 2014-12-30 · 2 yrs · Retired
FS
Francis StarkieResigned director
Resigned 2014-12-30 · 2 yrs · Finance Director
TB
Theresa BosshardResigned director
Resigned 1991-05-22 · 24 yrs · Director
EB
Resigned 1991-05-22 · 24 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active