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Company Information for

LONDON POWER CORPORATION LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
10508021
Private Limited Company
Liquidation

Company Overview

About London Power Corporation Ltd
LONDON POWER CORPORATION LIMITED was founded on 2016-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". London Power Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON POWER CORPORATION LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
 
Filing Information
Company Number 10508021
Company ID Number 10508021
Date formed 2016-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 30/06/2019
Latest return 
Return next due 30/12/2017
Type of accounts FULL
VAT Number /Sales tax ID GB276229286  
Last Datalog update: 2023-06-05 12:54:16
Primary Source:Companies House
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Company Officers of LONDON POWER CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID RONALD ELLIOTT
 Company Secretary 2018-03-12
ELTEN HERBERT BARKER
 Director 2016-12-02
CHARLES HENDRY
 Director 2017-10-31
SIMON PATRICK HUME-KENDALL
 Director 2016-12-02
DAVID KEITH PEATTIE
 Director 2017-10-31
MARTIN STEPHEN RUSCOE
 Director 2017-10-31
FRANCIS WILLIAM MICHAEL STARKIE
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MANNERING SEDGWICK
 Company Secretary 2016-12-02 2018-03-12
CLINTON JOHN REDMAN
 Director 2017-10-31 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELTEN HERBERT BARKER INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED Director 2018-08-15 CURRENT 2016-11-16 Liquidation
ELTEN HERBERT BARKER LPE ENTERPRISES LIMITED Director 2018-06-21 CURRENT 2016-06-23 Liquidation
ELTEN HERBERT BARKER ENERGY LONDON LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
ELTEN HERBERT BARKER LONDON MINING COMPANY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ELTEN HERBERT BARKER LONDON FUTURE ENERGY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ELTEN HERBERT BARKER LONDON ARTIFICIAL INTELLIGENCE LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
ELTEN HERBERT BARKER TW COMPANIES PLC Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
ELTEN HERBERT BARKER WEST COUNTRY RESORTS GROUP PLC Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-05-29
ELTEN HERBERT BARKER ASHDOWN PUB COMPANY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
CHARLES HENDRY IOG PLC Director 2017-03-20 CURRENT 2010-11-09 In Administration
CHARLES HENDRY LONDON OIL & GAS LIMITED Director 2017-01-20 CURRENT 2015-08-15 In Administration
SIMON PATRICK HUME-KENDALL TW COMPANIES PLC Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
SIMON PATRICK HUME-KENDALL WEST COUNTRY RESORTS GROUP PLC Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-05-29
SIMON PATRICK HUME-KENDALL CARIBBEAN RESORTS RECOVERY LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
SIMON PATRICK HUME-KENDALL TELOS (IOM) LIMITED Director 2015-09-30 CURRENT 2015-09-23 Liquidation
DAVID KEITH PEATTIE PACIFIC NUCLEAR TRANSPORT LIMITED Director 2017-07-01 CURRENT 1975-09-29 Active
DAVID KEITH PEATTIE GLEBE PROPERTY LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARTIN STEPHEN RUSCOE LVI RECOVERY LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MARTIN STEPHEN RUSCOE LONDON OIL & GAS LIMITED Director 2015-12-04 CURRENT 2015-08-15 In Administration
MARTIN STEPHEN RUSCOE ROTEC GROUP HOLDINGS LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
MARTIN STEPHEN RUSCOE MODULAR AIRSPACE SYSTEMS LTD Director 2015-04-15 CURRENT 2014-07-08 Liquidation
MARTIN STEPHEN RUSCOE SOUTH RIDING CONSULTANCY LTD Director 2015-01-22 CURRENT 2015-01-22 Active
MARTIN STEPHEN RUSCOE LITTLE BOOKHAM ENTERPRISES LIMITED Director 2013-08-01 CURRENT 1996-07-11 Active
FRANCIS WILLIAM MICHAEL STARKIE ASSET MAPPING LIMITED Director 2017-11-01 CURRENT 2012-06-12 Liquidation
FRANCIS WILLIAM MICHAEL STARKIE LONDON OIL & GAS LIMITED Director 2015-12-04 CURRENT 2015-08-15 In Administration
FRANCIS WILLIAM MICHAEL STARKIE THE ROYAL TUNBRIDGE WELLS FESTIVALS LIMITED Director 2009-10-01 CURRENT 2004-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20Compulsory winding up order
2023-03-22Notice of order removing administrator from office
2023-03-01Notice of appointment of a replacement or additional administrator
2023-02-20Notice of appointment of a replacement or additional administrator
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
2022-11-15liquidation-in-administration-extension-of-period
2022-11-15liquidation-in-administration-extension-of-period
2022-08-24Administrator's progress report
2022-03-21AM10Administrator's progress report
2021-06-11AM10Administrator's progress report
2021-04-06AM19liquidation-in-administration-extension-of-period
2020-12-14AM10Administrator's progress report
2020-05-05AM10Administrator's progress report
2020-04-20AM19liquidation-in-administration-extension-of-period
2019-11-08AM10Administrator's progress report
2019-06-28AM06Notice of deemed approval of proposals
2019-06-18AM02Liquidation statement of affairs AM02SOA
2019-06-18AM03Statement of administrator's proposal
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 10 Arthur Street London EC4R 9AY England
2019-04-29AM01Appointment of an administrator
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH PEATTIE
2019-02-07TM02Termination of appointment of David Ronald Elliott on 2019-02-07
2018-08-03MEM/ARTSARTICLES OF ASSOCIATION
2018-07-26RP04TM02Second filing of company secretary termination Robert Mannering Sedgwick
2018-07-26RP04AP03Second filing of company secretary appointment of David Ronald Elliott
2018-07-12AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-05-30CERT10Certificate of re-registration from Public Limited Company to Private
2018-05-30MARRe-registration of memorandum and articles of association
2018-05-30RES02Resolutions passed:
  • Resolution of re-registration
2018-05-30RR02Re-registration from a public company to a private limited company
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 339041
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-27RES01ADOPT ARTICLES 27/04/18
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-03-12AP03Appointment of Mr David Ronald Elliott as company secretary on 2018-02-14
2018-03-12TM02Termination of appointment of Robert Mannering Sedgwick on 2018-02-14
2018-02-07AA01Current accounting period shortened from 30/05/18 TO 31/03/18
2017-11-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN REDMAN
2017-11-15PSC02Notification of London Group Llp as a person with significant control on 2017-04-28
2017-11-10AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE
2017-11-10AP01DIRECTOR APPOINTED MR MARTIN STEPHEN RUSCOE
2017-11-10AP01DIRECTOR APPOINTED MR CHARLES HENDRY
2017-11-10AP01DIRECTOR APPOINTED MR CLINTON JOHN REDMAN
2017-11-10AP01DIRECTOR APPOINTED MR DAVID KEITH PEATTIE
2017-10-23PSC07CESSATION OF LONDON GROUP LLP AS A PSC
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 339041
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT UNITED KINGDOM
2017-07-26CERT8ACOMMENCE BUSINESS AND BORROW
2017-07-26SH50APPLICATION COMMENCE BUSINESS
2017-07-13SH0104/05/17 STATEMENT OF CAPITAL GBP 339041
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 89041
2017-07-13SH0104/05/17 STATEMENT OF CAPITAL GBP 89041
2017-07-13SH0128/04/17 STATEMENT OF CAPITAL GBP 76921
2017-06-29AA01PREVSHO FROM 31/12/2017 TO 31/05/2017
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTEN HERBERT BARKER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK HUME KENDALL
2017-06-27PSC05PSC'S CHANGE OF PARTICULARS / LONDON GROUP PLC / 28/04/2017
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONDON POWER CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-13
Winding-Up Orders2023-04-12
Appointmen2023-02-13
Fines / Sanctions
No fines or sanctions have been issued against LONDON POWER CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON POWER CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LONDON POWER CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON POWER CORPORATION LIMITED
Trademarks
We have not found any records of LONDON POWER CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON POWER CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONDON POWER CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON POWER CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLONDON POWER CORPORATION LIMITEDEvent Date2023-04-13
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2019-002387 LONDON POWER CORPORATION LIMITED (Company Number 10508021 ) Registered office: Craftwork Stu…
 
Initiating party Event TypeAppointmen
Defending partyLONDON POWER CORPORATION LIMITEDEvent Date2023-02-13
In the In the High Court of Justice Business and Property Courts of England and Wales Insolvency And Companies List Court Number: CR-2019-002387 LONDON POWER CORPORATION LIMITED (Company Number 105080…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON POWER CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON POWER CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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